#rosfinmonitoring

Russia has added Met to its list of “terrorist and extremist” organizations

Russian financial monitoring agency Rosfinmonitoring has taken action against the American company Meta Platforms Inc. Russia on Tuesday added US tech giant Meta, the parent company of Instagram and Facebook, to a list of “terrorist and extremist” organizations, according to the Rosfinmonitoring database of the Federal Financial Monitoring Service. Russia banned Facebook and Instagram in late…

Crypto Payments are Accepted in Russia's Foreign Trade #Crypto #Russia foreign exchange

Rosfinmonitoring, Russia’s financial monitoring agency, said on Friday that it is using software to track cryptocurrency transactions and hopes to improve its capabilities as Moscow regulates what one lawmaker dubbed “crypto-mania.” However, According to Yury Chikhanchin, director of The Federal Financial Monitoring Service of the Russian Federation, also known as Rosfinmonitoring,…

Like Share Fine Jail

GUIDE How do I avoid going to jail for a repost? 1. Be cautious about what you say When making statements about someone else’s ethnicity, race, religion, or gender, you need to adhere to basic norms of politeness. 2. Maintain your privacy People are held accountable only for public statements, so you need to consciously chose your status when posting on social networks. There are probably entries…

RUSSIALINK: “Russia’s Black Market Totaled 20% of GDP in 2018 – Reports” – Moscow Times

(Moscow Times – themoscowtimes.com – February 22, 2019)

The size of Russia’s shadow economy was equal to 20 percent of the GDP last year, media reported Friday, citing the Rosfinmonitoring state financial watchdog.

The watchdog recorded 20.7 trillion rubles ($315.9 billion) in undeclared imports and income taxes, as well as under-the-table salaries and other suspicious transactions, in 2018, the…