“Grey” shoes from Europe pour into Russia: “It’s difficult to save money”
+ A - How resellers from Armenia and Kyrgyzstan make money from domestic consumers In 2023, Armenia, Kyrgyzstan and Kazakhstan...
+ A - How resellers from Armenia and Kyrgyzstan make money from domestic consumers In 2023, Armenia, Kyrgyzstan and Kazakhstan...
The Ministry of Finance wants to limit the volumes of gold exports from the Russian Federation by individuals that have...
The Dubai Virtual Assets Authority has denied Binance a license to operate in the UAE. The country's authorities made this...
About 50% of pharmacy Botox goes to the gray market. In some regions of Russia, the figure reaches 90%, the...
The volume of "gray" fuel exports from Russia since the beginning of 2023 amounted to several million tons. They plan...
Dmitry Drozdenko, editor-in-chief of the Arsenal of the Fatherland portal, called for the withdrawal of private military companies in Russia...
The International Financial Action Task Force on Money Laundering (FATF) has decided not to consider the inclusion of Russia in...
There are no objective reasons for including Russia in the gray or black lists of the Financial Action Task Force...