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بوتين: الاستخبارات المالية الروسية تضاهي أفضل المعايير العالمية

By روسيا اليوم · 3 days ago · 1 min read روسيا اليوم ↗

بوتين: الاستخبارات المالية الروسية تضاهي أفضل المعايير العالمية

ما يعرفه ريفو عن الخبر

أكد بوتين أن الاستخبارات المالية الروسية تضاهي وتتفوق على أفضل المعايير العالمية.
تعد الهيئة الفيدرالية للرصد المالي عنصرا رئيسيا لضمان الأمن المالي والسيادة الوطنية لروسيا.
نجحت الهيئة في بناء منظومة حديثة لمكافحة غسل الأموال المتأتية من الأنشطة الإجرامية.
تستخدم الهيئة التكنولوجيا الرقمية لمعالجة البيانات المالية والكشف المبكر عن المخاطر وحماية الأموال العامة.

أكد الرئيس الروسي فلاديمير بوتين أن الاستخبارات المالية الروسية قادرة على العمل وفق أفضل المعايير العالمية، بل والتفوق عليها مشددا على دورها في حماية السيادة الاقتصادية للبلاد.

المصدر: روسيا اليوم

#روسيا #روسيا وأوكرانيا #فلاديمير بوتين

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