In the State Duma are looking for loopholes for money laundering

Rules igry18-06-2009 in the State Duma are looking for loopholes for money laundering, Russia is reverting to the old problem of money laundering. State Duma will consider amendments to existing laws against legalization. The new amendments are designed to bring Russian legislation into line with international standards. Strengthening supervision of financial institutions generally true in times of crisis. For Russia - the more, the expert said. After all, we are often one and the same rules can be interpreted in different ways. In the State Duma a bill on amending the law "On Countering the Legalization (laundering) of proceeds from crime and terrorist financing" and the RF Code of Administrative Offences. This is related by the author of the bill the chairman of the Duma Committee on Financial Markets, Vladislav Reznik. "The bill was developed in response to an action plan to improve the Russian system of counteracting the legalization (laundering) of proceeds from crime and terrorist financing, taking into account the recommendations of the FATF" - the words quoted Reznik IA Finmarket. In other words, the purpose of the Bill is to bring Russian legislation and practice into line with the recommendations of the FATF.