Fight against financial "laundries" goes two decades

20 years ago President of the Russian Federation Vladimir Putin signed the Federal law "About counteraction of legalization (laundering) of income gained by a criminal way" Twenty years ago Russian Federation officially was among the countries fighting against washing of criminal money — on August 7, 2001 the president signed the law "About Counteraction of Legalization (Laundering) of Income Gained by a Criminal Way". Since then to the document it was made more than fifty amendments, as a result the number of doubtful financial operations in banks constantly decreases. The magazine understood nuances of 20 years' fight against financial "laundries" "Russian Federation...