What is Alfa Group co-founder Alexey Kuzmichev known for?
Former co-owner of Alfa Group Alexey Kuzmichev was detained On October 30 in France, as part of a criminal investigation...
Former co-owner of Alfa Group Alexey Kuzmichev was detained On October 30 in France, as part of a criminal investigation...
The Bank of Russia has developed recommendations for acquiring banks and payment aggregators to strengthen control over stores and restaurants...
Bankers are asking the Central Bank to postpone for a year the application of sanctions against credit institutions that will...
The Ministry of Finance and Rosfinmonitoring were instructed to simplify the appeal by entrepreneurs of blocking of funds due to...
France's richest businessman faces up to 10 years in prison for dealings with a Russian. The Paris prosecutor's office has...
Organized crime groups in Sweden have been using Spotify for years to launder money. The newspaper reported Svenska Dagbladet, whose...
Ukrainian businessman Igor Kolomoisky has been charged with fraud and money laundering, according to the Security Service of Ukraine (SBU)....
Today, August 30, the Swiss government presented bill to tighten anti-money laundering regulations. Discussions on the bill will continue until...
In the UK, banks are forcibly closing the accounts of local firms that do business with Ukrainian companies over fears...
The government announced the creation of an international information exchange system (ISI) to counter the legalization of illegally obtained income,...
Russia will create an international information exchange system with the countries of Central and Southeast Asia, the Middle East, Africa...
The Central Election Commission (CEC) plans to quickly develop measures that will help combat money laundering from the election funds...
The presence of transactions with property obtained by criminal means is a prerequisite for bringing to criminal liability for operations...
The Supreme Court (SC) overturned the acquittal in the bitcoin legalization case. The court did not agree that the conversion...
The Russian Ministry of Finance has added unfriendly countries to the list of offshore zones - countries that provide preferential...