Central bank Russian Federation (Bank Russia) withdrew the license at the organization which has earlier got under sanctions of United States of America

Moscow, on July 23 - newspaper "Argumenty i fakty". Central bank Russian Federation (Bank Russia) withdrew the license for bank operations at the Moscow non-bank credit organization (NBCO) "Russkoye finansovoye association", is reported on a regulator site. As explained in Central bank Russian Federation (Bank Russia), the organization violated law requirements in the field of fight against laundering of the criminal income and financing terrorism, and also participated in calculations of natural persons with illegal online casinos and bookmaker offices and performed the doubtful operations connected with a conclusion abroad and cashing in of money. In size of assets of NPO took the 360th place in the bank...