Rules igry25-09-2007 Russians keen on discussing the 2014 Olympics, the race, the problem of a successor, a change of government, the Western financial crisis, do not notice the other events that place, meanwhile, the vital issues of cooperation between state and society, and detect differences between the "shadow" and democratic consciousness of citizens. September 20, the Russian government under the leadership of new Prime Minister Viktor Zubkov approved amendments to the law "On Combating Money Laundering", according to which the mandatory control subject without exception, the transaction with cash amounting to 600 thousand rubles (about $ 24 thousand) or equivalent transaction foreign currency. Earlier control Rosfinmonitoring (Russia's "financial intelligence") are subject to only a few types of operations of companies or individuals with "Cash" in excess of 600 thousand rubles. For example, the unconditional hozdeyatelnostyu operations with "Cash" on bank accounts, buying and selling, getting "signal" on blank checks, exchange currency, the introduction of cash in the share capital, on deposit in favor of third parties. Now the control will be all cash transactions exceeding the specified amount.
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