International Information Exchange System: Russia’s Fight Against Money Laundering

2023-07-18 21:53:53

By: | Keywords: Russia-system-money laundering
French.china.org.cn | Updated on 19-07-2023

Russia will develop an international information exchange system to fight the legalization of illegal income, the government announced on Tuesday.

According to the government’s press service, Russia will develop this system, which will become one of the tools for combating money laundering, in cooperation with countries in Central and Southeast Asia, the Middle East , Africa and Latin America.

The system should be created on the basis of Russian technologies in 2023-2026 and will include closed communication channels with friendly countries.

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