The most original materials for money: seal skin, pieces of mammoth bones and red porcelain.
Another fact
How does this organization work?
Its full name is the Federal Financial Monitoring Service . crimes in the financial sector. Rosfinmonitoring prevents money laundering by criminals. Its main "clients" are terrorists, fraudsters, and organized crime representatives.
The official birthday of the service is February 1, 2002. The order for its creation was issued by the president a year earlier, in 2001. Initially, Rosfinmonitoring worked under the Ministry argentina business email list of Finance, then it was separated into a separate committee subordinate to the government of the Russian Federation.
The organization's activities are regulated by Federal Law 115-FZ . According to this document, the main task of Finmonitoring is to combat the legalization of money obtained through criminal means.
What exactly does the department do ?
Rosfinmonitoring has a wide range of responsibilities. But all of them are somehow related to the financial sphere.
The body's tasks:
ensure that financial institutions, legal entities and individuals do not launder money;
analyze and collect information on transactions;
monitor financial transactions and verify their legality;
maintain a database of organizations requiring control;
create and implement specific measures to prevent money laundering;
bring lawbreakers to justice;
