The Federal customs service (FCS) from 1 January 2016 to 31 March of the current year revealed the illegal withdrawal of funds from Russia to 326 billion. On Wednesday, may 17 reports Rambler News Service with reference to the press service of the Ministry.
According to the FCS, from 2013 to 2015, the withdrawal of capital from the country reached 1.2 trillion rubles. Illegal transfer of funds to accounts of non-residents in the first quarter of 2017 amounted to 2.7 billion rubles.
In addition, FCS revealed the illegal movement across the customs border of the Eurasian economic Union (EEU) or through the border of Russia with the countries — members of the Customs Union of goods was 9.6 billion.
In March, The Guardian wrote that almost 740 million dollars passed through 17 leading banks in the UK in the framework of the international scheme to launder money from Russia.
In February, the newspaper "Kommersant" reported about the emergence in Russia of "protected by law" the money laundering scheme, a key part of which is the Federal service of bailiffs.
In July 2016, a former employee of the anti-corruption Agency of Moldova told, that through the commercial banks of the Republic have been washed more than 23 billion dollars of the Russian origin.
According to the Bank, the net outflow of capital from Russia in the past year fell almost four times and amounted to 15.4 billion dollars.
All problems cannot be solved with the help of tax incentives, it can lead to a Stripping of the budget. On Friday, July 21, stated the President of Russia Vladimir Putin, communicating with pupils of the "Sirius". Answering the question about the employment of young people, he recalled that there is a special program.
The Russian leadership is sensitive with bitcoin because the cryptocurrency is not sufficiently regulated. On Friday, July 21, stated President Vladimir Putin during a conversation with the students of the educational center "Sirius". He also reminded of the possible financial loss when using cryptocurrency.
The share of Russian citizens who make savings in foreign currency, for the last three years has decreased from 19 to 13 percent. Such accumulation is more likely to have respondents aged 45-54 years (18%), inhabitants of both capitals (17 per cent) and small towns with a population of 50-100 thousand people (18 per cent).
One of the pioneers of cooperative during Perestroika in the USSR in the late 1980-ies, businessman Artem Tarasov died at the age of 67 years. On Sunday, July 23, reported the press service of the party "Yabloko", from which Tarasov was nominated for the election in 2016.
Serbian filmmaker and musician Emir Kusturica arrived in the Crimea with his punk band The No Smoking Orchestra.On the evening of 23 July, the team Kusturica will give a concert in the Yalta concert hall "Jubilee." "I know that in Yalta is a very good texture and very good girls," said the Director on arrival in the Crimea.
A student of the Central music school at the Moscow Conservatory, who asked Vladimir Putin will be free to study at the second specialty. The girl had complained that pays the full cost of the training in the second specialty, although almost all of the items coincide with those that it is first.