A new scheme for cashing out money was discovered in Russia

March 22. FINMARKET.RU – A new scheme for cashing out money has appeared in Russia: fictitious companies transfer tax or customs payments instead of real companies in exchange for their cash proceeds. This is stated in the Rosfinmonitoring bulletin, which Izvestia refers to. The information was confirmed to the newspaper by the service and the largest Russian banks. Most often, participants in the automotive, construction and food sectors are involved in such schemes, where there is a large turnover of “real money”, the lawyers interviewed by Izvestia explained.

Libertex [CPS] WW



MTP Procurement Management Procurement Bidding SRM Cost Optimization Team Management Cost Management SAP ERP Management Skills SAP ERP 1C Supply Control SAP / SRM SAP / R3 Analytical Thinking Working with Suppliers Result Oriented System Thinking Process Management Strategic Planning Project Management MsOffice Negotiations with company top officials Organization of procurement procedures Oil trading

Read Previous

Review of the dollar, euro, pound, yen, qiwi and gold prices for March 22, 2021

Read Next

The Russian market starts the week with a moderate decline