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Working with money illegal bookmakers banks can get to a black list of FTS
19:10,
September 12, 2019
@Parlamentskaja gazeta
#Law
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The bill which will eliminate the remained openings for schemers, will bring in State Duma of the Federal Assembly of the Russian Federation within one and a half months...
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This mechanism is that the Federal Tax Service keeps the list of such persons. It is a reference point for performance by the credit organizations of the duties on blocking of the corresponding money transfers
Alexander Nikolaevich Khristoforov
12/13/2023
People
Person ranking
1
Andrey Lugovoy
Last position: Deputy (State Duma of the Federal Assembly of the Russian Federation)
1
Alexander Nikolaevich Khristoforov
Main activity:
Politician
Krasnov Maxime
Shamraev Andrey
Organizations
Organization Ranking
595
Bank of Russia
Main activity:
Insurance
595
13
LDPR
Political ideology:
Patriotism, anti-Americanism, eurasianism, centrism, anticommunism, etatism, mixed economy.
13
454
State Duma of the Federal Assembly of the Russian Federation
CEO:
Vyacheslav Volodin (Chairman)
454
29
Committee of State Duma of Federal Assembly of the Russian Federation on safety
CEO:
Vasilii Ivanovich Piskarev (Chairman)
29
117
Federal Tax Service
CEO:
Daniil Yegorov (Head)
117
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