Russia, United States
FSB contractor maintains links with US tech company
The FORS Group provides a way for Oracle technology to find its way into Russia.
Russia
Russian financial intelligence service looks to recruit new generation of analysts
As it is gradually pushed out of international financial surveillance organisations, Russia's financial intelligence service Rosfinmonitoring is counting on its connections with local and Central Asian universities to provide new recruits and keep up its foreign partnerships. [...]
Published on 24/03/2023 at 05:00 GMT
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- Alexey Khorunin
- All-Russia People's Front
- Andrei Fursenko
- Chikhanchin
- Dmitri Medvedev
- Egmont Group
- Elena Shmeleva
- Federal Financial Monitoring Service
- Federal University
- Financial Action Task Force
- FSB
- Fudan University
- International Network AML/CFT Institute
- International Training and Methodology Centre for Financial Monitoring
- Margarita Andronova
- Moscow Institute of Physics and Technology
- Peoples' Friendship University of Russia
- Rosfinmonitoring
- Rossotrudnichestvo
- Siberian
- Sirius
- SVR
- Talent and Success Foundation
- Vladimir Putin
- Yevgeni Primakov Jr
- Yuri
