LC control no. | no2008063346 |
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Corporate name heading | Federalʹnai︠a︡ sluzhba po finansovomu monitoringu (Russia) |
Variant(s) | Russia (Federation) Federalʹnai︠a︡ sluzhba po finansovomu monitoringu Rosfinmonitoring Federal Financial Monitoring Service (Russia) Russia (Federation). Ministerstvo finansov. Federalʹnai︠a︡ sluzhba po finansovomu monitoringu Федеральная служба по финансовому мониторингу (Russia) |
Special note | Machine-derived non-Latin script reference project. Non-Latin script reference not evaluated. |
Found in | V odnom rusle s Rodinoĭ, 2006: t.p. (... Rosfinmonitoringa) p. 5 (... Federalʹnoĭ sluzhby po finansovomu monitoringu (Rosfinmonitoring)) Federalʹnai︠a︡ sluzhba po finansovomu monitoringu website, Apr. 24, 2008 (Federalʹnai︠a︡ sluzhba po finansovomu monitoringu; Rosfinmonitoring; Federal Financial Monitoring Service; a Russian federal body aimed at combating legalization (laundering) of proceeds from crime and financing terrorism; became operational Feb. 1, 2002; supervised by the Ministry of Finance of the Russian Federation) |