Wikipedia
Rosfinmonitoring
The Federal Financial Monitoring Service of the Russian Federation (known as Rosfinmonitoring) is a Federal Service that was created by a decree of President Vladimir Putin of November 1, 2001, and aimed to fight money laundering.
From November 1, 2001, to March 9, 2004, it was called Financial Monitoring Committee . It has been led by Viktor Zubkov from the very beginning.
Rosfinmonitoring is considered as Russia's main body for financial intelligence.