Rosfinmonitoring

The Federal Financial Monitoring Service of the Russian Federation, known as Rosfinmonitoring (Росфинмониторинг), is a Federal Service that was created by a decree of President Vladimir Putin of November 1, 2001, and aimed to collect and analyze information about financial transactions in order to combat domestic and international money laundering, terrorism financing, and other financial crimes. The organization also provides lists of people accused of terrorist or "extremist" activities and books.