The Ministry of Internal Affairs and the Central Bank have developed criteria for identifying illegal banking activities
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The Russian Ministry of Internal Affairs and the Central Bank have developed criteria for determining illegal banking activities without the involvement of regulator specialists, reported TASS press service of the Ministry of Internal Affairs in response to a request from the agency.
The department’s statement says that a methodology was previously developed to increase the effectiveness of countering financial pyramids. It provided for the involvement of experts from the Bank of Russia.
The department added that it is now, together with the regulator, developing a unified methodology for combating banking crimes committed by a wide range of economic entities, including “Internet projects” using cryptocurrencies.
From January to September 2023 Bank of Russia revealed 2176 financial pyramids, which is almost 1.5 times more than for the same period in 2022.
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