Russian Banks Will Be Engaged In Finding Signs Of Laundering Of Income In The Casino
Bank of russia will expand the existing list of activities to which banks shold be particularly careful. Their number will include casino, bookmakers, lottery, microfinance, real estate transactions, pawnshops, etc., writes ria «news».
Such measures of the central bank wants to adopt within measures to combat laundering of income obtained by criminal, and financing terrorism.
At the moment, banks must classify customers in the degree of risk of performing the above viorations of the law. To reduce risks, banks may require additional documents confirming the client’s activities, or at all refuse to customer in service.
Previously, the ex-minister of economy of ukraine sergey terekhin said that the lottery business is transparent, because of what does not participate in money laundering.