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[cryptohunter]

Russia took step against money laundering involving offshore companies. They made laws for financial transparency folowing global standards like FATF recommendations.

To control offshore transactions strict rules demand financial institutions report large or suspicious dealings and do customer checks.

Russia partners with international groups, sharing information to spot and stop money laundering tied to offshore entities.

They focus on highrisky sectors, using tech and data analysis to catch money laundering patterns and intervene early.

 

[kerryjoy]

I think Russia’s push against money laundering through offshore companies is pretty smart. Making financial institutions report big or suspicious transactions keeps things honest, and doing proper customer checks helps stop shady deals before they even start. It’s cool how they’re not just working alone but teaming up internationally to share info—money laundering doesn’t care about borders, so neither should we. Using tech and data to spot patterns early sounds like the future. I feel like these moves can really tighten things up and protect the system.