Foresight News|11月 06, 2026 10:08
[TASS: Russian Investigative Committee Proposes Including Crypto Assets in Anti-Money Laundering System]
According to Foresight News, TASS reports that the Russian Investigative Committee has proposed including crypto assets in its anti-money laundering infrastructure to track related transactions. The proposal was made by Anna Starzhinskaya, head of its General Investigative Department, at the 20th meeting of the open-ended intergovernmental working group on asset recovery at the Conference of States Parties to the United Nations Convention against Corruption in Vienna. The Investigative Committee stated that investigative agencies can use the specialized resources of the Federal Financial Monitoring Service of Russia to track cryptocurrency transactions and obtain crucial information for proving criminal activities. In 2026, the committee located and seized assets worth over $486 million from corrupt officials.
Share To
Timeline
HotFlash
APP
X
Telegram
CopyLink