Архивы Юрий Чиханчин

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The EEC is working to harmonize the legislation of the EAEU countries on countering the legalization of proceeds from crime

By Главный редакторDecember 13, 2023

Arkady Khachatryan, Director of the Financial Policy Department of the EEC, spoke about the work carried out by the Eurasian Economic Commission on countering the legalization…

НОВОСТНАЯ

Meeting with the head of Rosfinmonitoring Yuri Chikhanchin

By Главный редакторNovember 30, 2023

Vladimir Putin held a meeting with Director of the Federal Financial Monitoring Service Yuri Chikhanchin. The issues of countering illegal activities in the financial sector and…

Международные организации

The head of Rosfinmonitoring Yuri Chikhanchin and the Secretary General of the CSTO Imangali Tasmagambetov discussed the fight against crime

By Новостная лентаMarch 8, 2023

On March 6 this year, the CSTO Secretary General Imangali Tasmagambetov met with the Director of the Federal Financial Monitoring Service Yuri Chikhanchin in Moscow. Yu.Chikhanchin…

Browsing: Юрий Чиханчин