Date: 2 months ago   Category: Finance

Rosfinmonitoring reported about suppression in 2018 to activity 27 of "shadow platforms" — Rambler News Service


Rosfinmonitoring with the assistance of FSB, the Ministry of Internal Affairs and the Central Bank of Russia in 2018 stopped activity 27 of "shadow platforms", the head of Rosfinmonitoring Yury Chikhanchin reported at a meeting with the President of Russia Vladimir Putin. "Only in 2018 we managed to close 27 shadow platforms, it is collaboration with FSB, the Ministry of Internal Affairs, the Central bank. The total amount of shadow money — about 245 billion rubles" — the Kremlin press service cites words of Chikhanchin. Chikhanchin also noted that today about 80% of the financial organizations execute requirements of the "anti-money laundering" legislation and the number of the financial organizations which within the law report about the operations which are subject to obligatory control grows. The head of Rosfinmonitoring added that the number of doubtful and transit operations decreases. "It would be desirable to tell that also the number of transit operations that is when firms of actually technical character just banish through themselves decreased. That is cleaning results in concrete results" — he told. At the same time, Chikhanchin added, there is a shadow cash flow, and the trend of its shift from the banking sector to other sectors, in particular, to the trade sector is observed today. Chikhanchin noted that also Rosfinmonitoring together with the Supreme Court continues work on prevention of withdrawal of money in a "shadow" order. "The attempt to involve courts in shadow schemes – in total to us together with them was succeeded to prevent withdrawal of money in a shadow order about 130 billion (rub)" — Chikhanchin reported.

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