Tuesday, September 27, 2011

"Telephone wiretapping" of financial markets

Government Regulation igry13-09-2007 "telephone wiretapping" of financial markets, the Federal Financial Markets Service (FFMS) Russia in favor, to give her the right to tap telephone conversations as part of the checks on the fact of financial irregularities, said deputy head of the Federal Financial Markets Service Bemba Huhlachiev Wednesday at a press conference in Novosibirsk. According Huhlachieva FFMS initiate legislation, to the service were given the right to independently conduct an investigation. "This is not to say that we are trying to take over the operational-search activities, but including, we would like to have access to wiretapping" - the words quoted Huhlachieva RIA Novosti. Experts took this news with surprise. "It would be more understandable if this authority has requested the Federal Service for Financial Monitoring", - said Bigness.ru on condition of anonymity, the source of the CBR. We recall the responsibility of the FSFM, which is called "financial intelligence" is fighting money laundering. "It would be logical if the Financial Monitoring Service would like to make special services, ie enter it in the legal field of law on the operational and investigative activities, "said Anatoly Evdokimov Bigness.ru, executive director of the Association of non-state security structures.

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