the Amount illegally withdrawn from Russia of money in 2016 decreased 2.5 times to 190 billion rubles. On Thursday, February 9, said the head of the Central Bank Elvira Nabiullina, reports Reuters.
the Struggle with dubious transactions brings results, and for several years their volume is reduced, she said. “But this does not mean that does not appear all the time the new scheme, even more audacious schemes, it is important for us to continue this work and we will priority attention to the identification of new schemes and new operations,” said Elvira.
00:02 February 5, 2017
Conclusion
the Most unusual ways of laundering and the movement of capital
the Problem for the Bank of Russia remains the cashing of funds through accounts and cards for individuals. “There is the difficulty of identifying how to allocate the enormous volume of operations with physical persons payroll, insurance payments” she acknowledged. The Central Bank understands that the struggle with grey schemes is the regulatory burden on banks, and it carries additional costs. Nabiullina promised to make such processes less costly for credit institutions, through advocacy.
At the beginning of the month, the newspaper “Kommersant” reported that in Russia there were “protected by law” the money laundering scheme, a key part of which is the Federal service of bailiffs. As noted by the publication, the new method of fraud — in fact a modification of the already well-known Moldovan laundering with the help of judicial decisions that was used in 2010-2013. In July last year, a former employee of the anti-corruption Agency of Moldova said that 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 2016 decreased by almost four times and amounted to 15.4 billion dollars.
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