The pandemic changed cashing in schemes to Russian Federation

@Novyj vzgljad
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Popularity was gained by operations with scrap, and it was necessary to refuse travel agencies partially. In the first half of 2020 the share of doubtful operations with participation of the travel agencies decreased to 16%, reported Central bank Russian Federation (Bank Russia). Operations with scrap metal and precious metals became more popular scheme against a pandemic. Against a pandemic to Russian Federation schemes of carrying out doubtful transit operations changed, Central bank Russian Federation (Bank Russia) follow from statistics. In the first half of 2020 to the second place in popularity there were schemes on evasion of taxes through purchase scrap metal, scrap of precious metals or...
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Alexander Sotov
Last position: Lawyer (LLC "FBK Pravo")
Koshkina Julia
Yefremov Vladimir
Bank of Russia
Main activity:Insurance
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