In Russia, assessed the leak of data on suspicious transactions in US banks

The Federal Service of Russia for Financial Monitoring (Rosfinmonitoring) called the insignificant amount of leakage of information of secret data on the transactions of citizens of the Russian Federation in American banks. This was reported on September 24 in the press service of the department. The amount of information related to the Russian Federation seems to be insignificant in the total data array, the report said. Rosfinmonitoring commented on publications in the Western media that the Russian authorities allegedly turned a blind eye to suspicious transactions of Russian customers that could be related to money laundering. The facts set forth in the materials were repeatedly checked both by Russian financial intelligence and by other participants in the national anti-washing system, the department explained. Earlier, the news agency reported that the leak occurred from the US Financial Crimes Network (FinCEN). In addition to data on transactions by American banks, intelligence received information on transfers between Russian banks. See also: US intelligence received data on almost 200 bank operations in the Russian Federation

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