Russians are twice as likely to try to illegally take money out of the country
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From September 20 to September 30, more than 500 facts of illegal export of cash from Russia were recorded, the newspaper reported. “News” with reference to the Federal Customs Service (FTS). This is 93% more than in the same period in 2021.
As explained in the press service of the FCS, the department recorded cases of non-declaration or false indication of the amount of money being taken out, as well as violations of the ban on the export of foreign currency from Russia over $10,000. The latter violation accounts for about half of the cases – 213 out of 557 facts identified.
The total amount of illegally transported funds amounted to 160.5 million rubles, which is 63% more than on September 20-30, 2021. According to the discovered facts, 549 administrative cases and 11 criminal cases were initiated, the press service of the FCS explained.
The ruble accounted for more than 50% of cases of illegal export of currency. The next most popular are euros and US dollars. Most often, they tried to take money illegally to Turkey, the United Arab Emirates, Uzbekistan and Tajikistan.
The FCS believes that the number of attempts to illegally export funds has increased against the backdrop of an increase in passenger traffic, problems with transferring funds from Russia abroad, as well as blocking the operation of Russian cards abroad.
On September 21, partial mobilization was announced in Russia. Against this background, the queues at the land borders of Russia, as well as the cost of air tickets, have risen sharply. Russians are leaving en masse for visa-free countries. By data Forbes, since September 21, about 700 thousand people have left Russia.
About what is happening on the borders with Russia – in the material “Kommersant” “Borders are being closed with subpoenas”.
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