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5.8

Russian financial intelligence to gain expanded access to digital payment transaction data

Russian authorities will gain direct access to transaction data from the fast payment system, Mir cards, and QR codes starting September 1. While officially framed as an anti-money laundering measure, the move effectively eliminates banking secrecy for domestic digital transfers, providing the state with enhanced capabilities to monitor and block private financial activity.

Rzeczpospolitaabout 20 hours agoRUCredibility 31%View source

Score Breakdown

Mosaic Score5.8
Confidence0.9
Significance0.5
Source credibility0.3

Intelligence Tags

Locations

Moscow

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country
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