The Central Bank of Russia today reduced the level above which banks might be investigated on suspicion of money laundering. An investigation will now be triggered by any transaction exceeding 4% (previously 5%) or RUB3bn (previously RUB5bn). rbc
The Central Bank of Russia today reduced the level above which banks might be investigated on suspicion of money laundering. An investigation will now be triggered by any transaction exceeding 4% (previously 5%) or RUB3bn (previously RUB5bn). rbc