Russia to draw up national plan against money laundering - Putin

Author: us-russia
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Russia to draw up national plan against money laundering - Putin
Published 27-06-2013, 07:33
Russian President Vladimir Putin has instructed Yury Chikhanchin, the chief of the Russian Financial Monitoring Service (Rosfinmonitoring), to engage in making up a national plan to counter money laundering and tax evasion.

"We will need to draw up our national plan, as is done in other countries, at least in many countries, on countering money laundering and tax evasion and de-offshoring - to understand who the ultimate beneficiary of this or that company is," Putin said at a meeting with Chikhanchin.

"We need to do this big job, and I really expect your agency to make its significant contribution to it as well. It would be impossible to draw up such a national plan without your agency, and therefore I ask you to join this work from the very start," he said.

 

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