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6 months ago
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Russian Institute for Problems of Security and Information Analysis will develop a tool for identifying illegal activities, including using cryptocurrency.

Monitoring data and new developments of the service provider will be included in the specially developed Unified Information System of Rosfinmonitoring. Also, the system will store information about the suspects in financial fraud and identify a possible link between scammers.

According to the document, by the end of 2018 a mechanism will appear in the System, allowing to receive and process data on cryptocurrency transactions.

The contractor is required to complete the order by December 31, 2018.

The main objective of the contract is to help Rosfinmonitoring in the fight against money laundering, terrorism and the proliferation of weapons of mass destruction. The contract price amounted to 195.5 million rubles.