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Russia, Belarus, Kazakhstan Discuss Sharing Data on Financial Drops

The Bank of Russia is in talks with Belarus and Kazakhstan to exchange data on first-level drops—individuals used to launder money via mule accounts. This signals deepening financial-intelligence cooperation among the three states, likely aimed at countering cyber-enabled fraud and money laundering. The scope and timeline of the data-sharing mechanism remain unspecified.

Interfax2 days agoRU, BY, KZCredibility 39%View source

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Mosaic Score2.0
Confidence0.5
Significance0.1
Source credibility0.4
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