icon bookmark-bicon bookmarkicon cameraicon checkicon chevron downicon chevron lefticon chevron righticon chevron upicon closeicon v-compressicon downloadicon editicon v-expandicon fbicon fileicon filtericon flag ruicon full chevron downicon full chevron lefticon full chevron righticon full chevron upicon gpicon insicon mailicon moveicon-musicicon mutedicon nomutedicon okicon v-pauseicon v-playicon searchicon shareicon sign inicon sign upicon stepbackicon stepforicon swipe downicon tagicon tagsicon tgicon trashicon twicon vkicon yticon wticon fm

Financial watchdog plans attack on money laundering

Financial watchdog plans attack on money laundering
Russian companies, suspected of money laundering, may face seizure of their assets. The Russian Federal Service for Financial Monitoring says dozens of transactions show signs of money laundering.

Now, the Russian Federal Service for Financial Monitoring plans to uncover the operations which its experts consider illegal before the questionable money goes abroad.

This will be done with the help of the law enforcement agencies. The service says it will bear responsibility if its suspicions prove unfounded.

Podcasts