Money laundering clampdown: President Putin has vowed to tighten the legislation covering bankers’ criminal responsibility for illegal financial transactions. Financial crime is thought to be costing a minimum of RUB20bn each year. Gazeta.ru
Money laundering clampdown: President Putin has vowed to tighten the legislation covering bankers’ criminal responsibility for illegal financial transactions. Financial crime is thought to be costing a minimum of RUB20bn each year. Gazeta.ru