Banks considered unreliable a "anti-money laundering" platform Central bank Russian Federation (Bank Russia)

@Bankovskoe obozrenie
#Finances & Markets#Economics.Other
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In ABR consider, high-risk bank clients will be able to bypass put by the regulator...
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People
Person ranking
48
Anatoly Aksakov
Last position: Chairman (Committee State Duma of Federal Assembly of the Russian Federation on Financial market)
48
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519
519
612
Bank of Russia
Main activity:Insurance
612
19
19
46
Association "Russia"
Main activity:Finance
46
АБР
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