The European Union has included Russia in the list of countries with a high risk of money laundering and terrorism financing, leading to stricter control over financial operations involving Russian companies and citizens.

The European Union has included Russia in the list of countries with a high risk of money laundering and terrorism financing, leading to stricter control over financial operations involving Russian companies and citizens.

@varlamov_news 29 Jan 2026, 16:04

The European Union has included Russia in the anti-money laundering blacklist, effective January 29, aiming to hinder its financing of the war in Ukraine.

@meduzalive 29 Jan 2026, 15:59