Rosfinmonitoring

E1753686 UNEXPLORED

Rosfinmonitoring is Russia’s federal financial intelligence unit responsible for combating money laundering, terrorist financing, and other illicit financial activities.

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All labels observed (1)

Label	Occurrences
Rosfinmonitoring canonical	2

Referenced by (2)

Full triples — surface form annotated when it differs from this entity's canonical label.

Federal Service for Financial Monitoring → commonName → Rosfinmonitoring ⓘ

Federal Service for Financial Monitoring → abbreviation → Rosfinmonitoring ⓘ