Federal Service for Financial Monitoring together with Central bank Russian Federation (Bank Russia) prevented a conclusion of 320 billion rubles

Federal Service for Financial Monitoring together with Central bank Russian Federation (Bank Russia) about 320 billion rubles this year prevented a conclusion in a shadow turn, 10 shadow platforms with a turn in 28 billion rubles are liquidated, the head of service Youri Chikhanchin at a meeting with President of the Russian Federation Vladimir Putin "Declared. It thanks to joint actions with Central bank Russian Federation (Bank Russia) and to that they created together with us the Know the Client mechanism, – was told by him. Under the law, to all clients of banks – the Russian legal persons and individual entrepreneurs – appropriate one of three risk levels: high, average and low. Central bank Russian Federation (Bank Russia) daily...