Meeting of the interdepartmental working group on counteraction to illegal financial operations in Northwestern Federal District

On March 22 under the leadership of the plenipotentiary President of the Russian Federation in Szfoaleksandr Gutsanasostoyalos meeting of the interdepartmental working group on counteraction to illegal financial operations in Northwestern Federal District. The subject of improvement of mechanisms of interdepartmental interaction on counteraction to the illegal financial operations connected with legalization (washing) of the criminal income is considered. At meeting the question of formation of uniform approach to counteraction to the illegal financial operations connected with washing of the criminal was brought up...