German Neglyad
German Neglyad is the Deputy Head of Rosfinmonitoring, Russia's financial monitoring agency. He has recently been in the news for advocating measures to limit the validity period of bank cards for foreign citizens, as a strategy to combat financial fraud involving 'droppers' — individuals who provide their cards to criminals for illicit purposes.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Russia | 7 | 6.14 | 0.26% | +0% | 144,104,080 | 374,853 | $1,500,000 | 3,902$ |
| Totals | 7 | 144,104,080 | 374,853 | $1,500,000 | 3,902$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Russia:
German Neglyad, the deputy head of the financial intelligence service, discussed the increase in illegal operations related to precious metals.
6
Russia:
German Neglyad, the Deputy Head of Rosfinmonitoring, discussed the increasing use of bank letters of credit in suspicious transactions.
6
Russia:
German Neglyad, the Deputy Head of Rosfinmonitoring, discussed the use of bank letters of credit in suspicious transactions.
6
Russia:
German Neglyad is the Deputy Head of Rosfinmonitoring who discussed the initiative to limit the validity period of cards for foreigners.
6
Russia:
German Neglyad, the deputy head of Rosfinmonitoring, discussed the agency's new powers to suspend operations of citizens to combat dropper activities.
7
Russia:
German Neglyad is the Deputy Head of Rosfinmonitoring who discussed the initiative to limit the validity period of cards for foreigners.
6
Russia:
German Neglyad is the Deputy Head of Rosfinmonitoring who discussed the initiative to limit the validity period of cards for foreigners.
6