To Volga Federal District discussed questions of counteraction to illegal financial operations

On November 28, 2023 in Nizhny Novgorod meeting of Expert group took place at the Interdepartmental working group on counteraction to illegal financial operations in Volga Federal District. In action employees Office of the President'S Authorized Representative of the Russian Federation in the Volga Federal District, Interregional administration office Federal Service for Financial Monitoring on Volga Federal District, Managements Department of General prosecutor's office of the Russian Federation in Ural Federal District on Volga Federal District, Central bank Russian Federation (Bank Russia), Privolzhsky district customs administration, Interregional inspection Ministry OF Taxes AND TAX Collection Russia on of the Volga Federal District, Interregional managements FEDERALNAYA PROBIRNAYA PALATA on Volga Federal District, Prosecutor's office of the Nizhny Novgorod region, GU of Ministry of Internal Affairs...