Financial investigation found approach to swindlers

Financial investigation wants to receive a photo and video from banks. So the service hopes more effectively to fight against cashing in of money. As writes daily business newspaper "RBK daily", the speech about records from offices, and also from the cameras installed in ATMs. Federal Service for Financial Monitoring wants to consolidate norm generally the "anti-money laundering" law. Photo: Dukhanin Dimitri, whether newspaper "Kommersant" Will simplify it fight against swindlers? The head of practice of financial investigations of Company FBK Alexander Sotov deems the financial investigation offer quite appropriate: "It is quite logical step in that direction in which Federal Service for Financial Monitoring for a long time moves. Department steadily...