Приобрети журнал - получи консультацию экспертов
Russia passes a law to abolish banking secrecy
Russian President Vladimir Putin signed the law "On amendments to certain legislative acts of the Russian Federation with respect to countering illegal financial operations".
In accordance with the law, law enforcement can obtain information on citizens' bank accounts.
Under the new document, should the citizen of Russia attempt to export abroad undeclared currency, they are fined in the amount of 100% or 200% of the amount they tried to carry.
International review read more
Foreign Investments in Almaty’s Economy in 2018 Increase by 24%
Russian VTB Disbursed $12 Bln Loan to One of Poorest Countries by Mistake
Medvedev Expresses Support for WTO Renewal, Russia
All Petroleum Companies Signed Agreement on Fuel Market Stabilization, Russia
RF Tells about Future Meetings of Trump and Putin
Russian State Bank Threatens Ukraine with Arbitration
Main
