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.

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