Financial monitoring recorded decrease in operations on laundering of the income in Ural Federal District for 8,8%

The businessman accused "the Ring of Ural" of fictitious crediting for ₽354 million

The businessman accused "the Ring of Ural" of fictitious crediting for ₽354 million

Federal Service for Financial Monitoring found a number of corruption violations in the Urals at fight with Koronavirus

Nikolay Tsukanov: we should not allow shadow businessmen to be enriched on a pandemic of Koronavirus

17:46Количество фирм-однодневок в России сократилось до исторического минимумаОбъем перечислений на их счета сократился до 905 млрд рублей