Translation. Region: Russian Federal
Source: Central Bank of Russia –
An important disclaimer is at the bottom of this article.
The structure of suspicious transactions and economic sectors that formed the demand for shadow financial services.
In the material on the results of 2021 and all subsequent years, the term “suspicious transactions” is used instead of the term “questionable transactions” (in accordance with the amendments made by Federal Law No. 423-FZ of 21.12.2021 “On Amendments to Certain Legislative Acts of the Russian Federation” to Federal Law No. 115-FZ of 7 August 2001 “On Combating the Legalization (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism”). More Collapse –
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