Add to favorite
 
Subscribe to our Newsletters Subscribe to our Newsletters Get Daily Updates RSS

Capital Amnesty Put Russia In the Face Of Sanctions Toughening
22.01.2015 08:20
Capital Amnesty Put Russia In the Face Of Sanctions Toughening
(Source: http://mfd.ru/news/view/?id=1897912)

Full capital amnesty promised by the President Vladimir Putin before the Federal Assembly contradicts the rules of the organization combating illegal legalization of FATF funds, aimed against funds laundering.

      This was written by “Vedomosti”, referring to the data received from unnamed federal officials. According to the rules of FATF, amnesty should not include even partial exemption from compliance with laws on combating money laundering and terrorism financing. Violations from this principle may bring serious consequences – up to inclusion into a blacklist. At the same time, the assistant to the president Andrei Belousov stated that the restrictions of FATF would be considered and the inclusion into the list was excluded. According to him, the amnesty will not affect suspicious capital obtained as a result money laundering or drug trafficking.

      Besides, the government noted that fraud, corruption and economic crimes also should not fall under the amnesty, so it will have to be limited only to fiscal and monetary violations. The black list of countries financing terrorism or carrying out illegal funds legalization is now represented by the six states, including Iran, North Korea and Ecuador. Russia was on the list until 2002. In case of return to the list the consequences may be even worse than these of the current sanctions.


Sources: http://lenta.ru 


Author: Anna Dorozhkina

Tags: capital amnesty     

Next Previous


You might also find interesting:

Yandex.Taxi and Harry Nuriev have Released a Collection of Clothes with Seat Belts
05.09.2019
Oksana Fedorova will Present her New Collection "Transformation"
26.03.2019
Couture Collection by Fashion House Humariff will be Presented in Moscow Manege
07.10.2019
The Majority of Russians Prefer Domestic Manufacturers
17.08.2019
Yandex Company has Launched its Own Collection of Children's Clothes
18.09.2019







Comment on our site


RSS   twitter   facebook   submit

Bookmark and Share

search on the map
TAGS:
sky-scrapers in Moscow  Russian hotels  Moscow hotels  Russian Cinema  fitness in Moscow  Demidovs' Mansion  Arzamas  Pop Music   Smoking in Russia  Film Distribution  double-decker bus   Presidential Research Projects Program  Russian sportsmen  Russian media  Russian regions  Sobornaya Square  Vladivostok  Nika Award  Sylvester Stallone  Russian Dolls   Chemistry  public transport  Russian tourism  travel to Russia  Russian Traditions  Moscow  Kirov Region  St. Petersburg  Speed Skating  Mercedes-Benz Fashion Week Russia  Tatarstan  Historical Exhibitions  Kaspersky  Advanced Reasearch Foundation  Bezhetsk  Exhibitions in Moscow  Russian transport  online banking  Russian hockey  Mikhail Prokhorov  Ulan Ude  Festivals in Moscow  migration in Russia  Arkhangelsk  Russian airlines  Russian business  Fashion Futurum  Georgy Nisskiy  Transplant Surgery  activity holidays 


Travel Blogs
Top Traveling Sites