Financial monitoring recorded decrease in operations on laundering of the income in Ural Federal District for 8,8%

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The head of Interregional administration office Federal Service for Financial Monitoring on Ural Federal District Aleksey Kardapoltsev declared dynamics of number of financial violations. About it head of department...
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Vladimir Yakushev
Last position: Plenipotentiary of the President (Office of the President'S Authorized Representative of the Russian Federation in the Ural Federal District)
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Aleksey Kardapoltsev
Last position: Head (Interregional department of the Federal Service for Financial Monitoring of the Ural Federal District)