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YURI CHIKHANCHIN
EAG identified over 600 terror financiers this year, says its chiefThe Eurasian Group identifies over 600 individuals linked to terror financing through financial behavior analysis, highlighting the need to...- India proactively combating money laundering, terrorism financing: Union minister ChaudharyIndia showcased its dedication to fighting financial crimes at the Eurasian Group meeting. The nation received high praise for its efforts....
- India has taken robust measures to regulate fintech industry: Finance ministry officialIndia is implementing Financial Action Task Force (FATF) recommendations to regulate its booming fintech industry, focusing on anti-money l...
- Russia to improve crypto transaction monitoring as regulation draws closerThe Bank of Russia has long voiced scepticism over cryptocurrencies, citing financial stability concerns, and has advocated for a complete ...
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