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As fighters with washing of money became financial terrorists – the expert
09:57,
October 21, 2019
@Infox.ru
#Finances & Markets
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Central bank Russian Federation (Bank Russia) received the offer to cancel a number of outdated "anti-money laundering" norms which disturb business...
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Analysis
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People
Person ranking
Kogan Eugenie
Organizations
Organization Ranking
578
Bank of Russia
Main activity:
Insurance
578
329
NATIONAL RESEARCH UNIVERSITY "HIGH SCHOOL EKONOMIKI", NIU "HIGH SCHOOL EKONOMIKI", HIGH SCHOOL ECONOMIES, HIGHER SCHOOL OF ECONOMICS NATIONAL RESEARCH UNIVERSITY, HSE
Main activity:
Science and education
329
34
PJSC Rosbank
Main activity:
Finance
34
31
VSS
Main activity:
Insurance
31
5
NAUFOR
Organizations
5
Places
Place ranking
3 583
Russian Federation
Capital
Moscow city
3 583
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