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Presidential Executive Office2023
Events

Instructions to establish a working group to combat illicit financial transactions

January 12, 2012
09:00

Dmitry Medvedev instructed First Deputy Prime Minister Viktor Zubkov Zubkov Viktor Zubkov ViktorSpecial Presidential Representative for cooperation with Gas Exporting Countries Forum to establish a working group involving law enforcement agencies, the Bank of Russia and the Federal Taxation Service to combat illicit financial transactions.

The aim of establishing the working group is to improve the detection and prevention of financial transactions aimed at the legalisation of proceeds from criminal activity (including through the use of fly-by-night companies), financing of terrorism, evasion of taxes and customs duties, as well as the detection and prevention of obtaining income generated by corruption.

Topics

  • Economy and finance

Persons

  • Zubkov Viktor

Publication status

Published in sections: News, Documents

Publication date: January 12, 2012, 09:00

Direct link: en.kremlin.ru/d/14263

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Official Website of the President of Russia:

Instructions to establish a working group to combat illicit financial transactions

http://en.kremlin.ru/events/president/news/14263

Last updated at March 20, 2015, 18:01

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