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.
Not in the pool (under ¢1).
Recent news mentions
German Neglyad, deputy head of the financial intelligence service, emphasized that new measures will not lead to mass blockages.
Что изменится в финансах с 1 июня 2025 года: пенсия, самозапрет на кредиты, мошенники
Russia· 2025-06-01
German Neglyad assured that financial intelligence would not use new powers for mass blockages.
Что изменится в финансах с 1 июня 2025 года: пенсия, самозапрет на кредиты, мошенникиRussia· 2025-06-01German Neglyad, the deputy head of the financial intelligence service, discussed the increase in illegal operations related to precious metals.
В России усилят контроль за куплей-продажей монет и слитков в банках — РБКRussia· 2025-04-08German Neglyad, the Deputy Head of Rosfinmonitoring, discussed the increasing use of bank letters of credit in suspicious transactions.
Финразведка сообщила о новой схеме обналичивания — РБКRussia· 2025-03-27
German Neglyad, the Deputy Head of Rosfinmonitoring, discussed the use of bank letters of credit in suspicious transactions.
Финразведка сообщила о новой схеме обналичивания — РБКRussia· 2025-03-27German Neglyad is the Deputy Head of Rosfinmonitoring who discussed the initiative to limit the validity period of cards for foreigners.
Власти обсудят ограничение срока банковских карт для иностранцев — РБКRussia· 2025-03-27
German Neglyad, the deputy head of Rosfinmonitoring, discussed the agency's new powers to suspend operations of citizens to combat dropper activities.
Росфинмониторинг начнет самостоятельно блокировать карты дропперов — РБКRussia· 2025-03-27
German Neglyad is the Deputy Head of Rosfinmonitoring who discussed the initiative to limit the validity period of cards for foreigners.
Власти обсудят ограничение срока банковских карт для иностранцев — РБКRussia· 2025-03-27German Neglyad is the Deputy Head of Rosfinmonitoring who discussed the initiative to limit the validity period of cards for foreigners.
Власти обсудят ограничение срока банковских карт для иностранцев — РБКRussia· 2025-03-26