rosfinmonitoring wants to get the right to request photos and videos from banks business news marinanova marina why do you need this to fight money laundering? rosfinmonitoring wants to monitor how russians behave in banks and wants to oblige banks to share recordings from cameras that are in branches at atms and terminals. this follows from the amendments to the bill to the anti-money laundering law, as rosfinmonitoring told rbc about photos and videos taken after the amendments were put into effect, the department explains this is necessary in order to counteract illegal cashing out of money and fraud, for example, when one person withdraws money from several other people's cards. and they still want to find those who are wanted, while the association of russian banks notes that there is no single regulation. in what format to record, and most importantly, how long to store photos and videos now , banks are required to provide photos and videos from cameras at the request of the court, and as they say in a law firm, most often at the time when these records are needed, they have al

rosfinmonitoring wants to observe how russians behave in atm departments are going to force banks tordings from cameras that are installed in branches and at atms. this follows from the amendments to the bill to the anti-money laundering law, as rosfinmonitoring clarified rbc, we are talking about those photos and videos that banks are already doing. nothing new. as they say, you don’t need to withdraw, the department explains all this is necessary in order to counteract illegal cashing out of money and fraud, for example, when one person withdraws money from several other people’s cards. and also so they want to find those who are wanted in the association of banks of russia note that now there is no single regulation. in what format it is necessary to record a photo video and the main thing. how long to store materials now , banks are required to provide photos and videos from cameras at the request of the court, and as they say in the legal company sobi, most often at the time when law enforcement officers identify some kind of illegal cashing, these records have already been dele

the catering sector, the federal tax service the service, together with the central bank and rosfinmonitoringidentified and stopped the operation of a shadow platform, as it turned out, one of the largest in the country. it offered high-tech services for hiding and legalizing income, thanks to this scheme, the company could, in particular, keep financial indicators in such a range that they could use special tax regimes, evading vat. it also made it possible to pay employees. the so -called gray salary and due to this, avoid the necessary taxes and fees. specialists social institutions of zaporozhye can be trained in moscow, said presidential commissioners for children's rights maria lvova belova she visited the region during a working trip to new regions of russia in melitopol, the ombudsman led a meeting with the heads of the local ministry of education, labor health and social policy, visited the hospital and at the orphanage i looked at the conditions in which the children live, talked with them from the staff and named the main problems that need to be solved in the near future time. the

a large-scale money laundering scheme in the catering sector, as reported by the rosfinmonitoring websitewas able to uncover the work of one of the largest shadow sites that offered high-tech services to conceal income, together with specialists from the bank of russia of the federal tax service. at the heart of criminal schemes for cashing cash flow through an enterprise where there are special terminals for accepting banknotes. at the same time, the financial indicators of the company were kept in a tax-free range, and the salaries of employees were assigned according to the so-called service scheme. heavy and wet snow and sleet came to kamchatka sea of ​​okhotsk cyclone rescuers recommend residents and guests of the peninsula not to travel outside settlements, and drivers urged to be more careful, report by diana zabolotskaya. another night atmospheric vortex began to have an impact on the southeast, the peninsula sleet, snowstorm and strong wind attacked the regional capital, ice slipped off the roads, but even this didn’t stop hachi, as a result of which 20 accidents were registered

bryusyns complain about, but also what washington suspected of its friends from the old world, what rosfinmonitoring revealed for fraud in the field of catering and about the weather for the weekend in the moscow region will not finish picking mushrooms. uh, raspberries bloom under yaroslavl, but winter is just around the corner. the russian armed forces completed the transfer of troops to the left bank of the dnieper, as reported by the ministry of defense, not a single piece of military equipment and weapons was left on the right bank; a ferry crossing for everyone who wants to leave kherson to the left bank is working; about 100,000 civilians about the situation in the city of margarita semenyuk russian troops have completed the withdrawal to the left bank of the dnieper, as reported by the russian ministry of defense, e-e losses in there are no personnel and transport, but at the same time , along with the russian troops, the evacuation was carried out, partly of the civilian population. here, according to updated information, it becomes known that the vysovs tried to disrupt the transportation

must be implemented in response to our letter with a request to tell the details of this case, rosfinmonitoringveral companies and credit organizations were involved in the shadow circulation of funds, helping to evade taxes. moreover, it is not excluded that the schemes were used by criminal structures in order to launder of illegal income, while rosfinmonitoring believes that it is too early to give detailed comments and name the participants, as the investigation continues the complex has created all the necessary conditions on the territory of the entire hectare will accommodate personnel who will participate in the liver of order and security citizens during public events in the city, viktor zolotov also presented an award to employees who distinguished themselves during a special military operation. of course, the effectiveness of the implementation of tasks, and last but not least, depends on the conditions created for our personnel to deploy and perform military service, so the development of infrastructure for the military strengthening of their resource base has been and remains one o

counter of restaurants and shops coffee chocolate in the week there are specialists from the rosfinmonitoringf the central bank and federal tax authorities. checked a number of metropolitan institutions. searches took place, including at anderson's children's cafes, according to reports. media, their owner , on the eve of the checks, one of the cafes fled the country. anderson gilyarovsky here, too, searches were carried out, according to some reports, behind the bright signboard of the children's cafe , employees of the institution may be hiding not fabulous violations related to tax evasion, the details are told. thank you. you are here on the spot. won't change no telephone conversation with a rep press service, turned out to be very interesting in 5 minutes of conversation. we found out that the employee does not know elementary laws. we arrived, the participants may have wanted the shooting was never agreed, we have the right not to agree on the shooting. this is a public place. we have the right, by law, to come in and ask my questions, please, in this context, we will not comment, the

imported goods, coffee , chocolate, can get in during the week, there are specialists from the rosfinmonitoringntral bank and the federal tax service. checked a number of metropolitan establishments, searches took place including in children's cafes. anderson, according to media reports, their owner, on the eve of inspections, fled the country one of anderson gilyarovsky's cafes. here, too, searches were carried out, according to some reports, behind the bright signboard of a children's cafe , not fabulous violations related to tax evasion by employees of the establishment may be hidden. details. they tell you here on the spot there will be no telephone conversation with a spokesperson. it turned out to be very interesting in 5 minutes of conversation. we found out that the employee does not know elementary laws. we would like we have the right not to agree to shoot this public place. we have the right under the law on the media to come in and ask my questions. in this context , we will not comment on the connection was interrupted, call this number again. according to media reports, in additio

the counter of restaurants and shops coffee chocolate this week there are specialists from the rosfinmonitoringral bank and the federal tax service including in children's cafes anderson according to. the media is their owner on the eve of the checks, one of anderson gilyarovsky's cafes fled the country. according to some reports, the bright signboard of the children's cafe may hide not fabulous violations related to tax evasion by the employees of the establishment. details. they tell the agreement to say nothing, you will not sit here on the spot. a telephone conversation with a representative of the press service turned out to be very interesting in 5 minutes of conversation. we found out that the employee does not know elementary laws. there was no filming agreed with us. no one has the right not to coordinate the shooting - this is a public place. we have the right under the law on the media to come in and ask questions . according to the media, in addition to the anderson cafe, questions also arose for other checking establishments, allegedly related to the tax evasion of restaurateurs; f

recognized the activities of the estimate as extremist and banned its work in russia, and in october, rosfinmonitoring terrorists and extremists to the metov corporation. the prosecutor general's office stated in court that the company, which owns the social network facebook instagram, allowed users to publish posts calling for the murder of russians on the website of the ministry of justice, the court decisions regarding meta do not apply to whatsapp, owned by emessenger, because information is not distributed publicly there 2 weeks ago, russian stock exchanges stopped all transactions with shares meters the central bank did not exclude. that those who in russia still own shares or meta may face criminal charges for financing extremist activities. world oil prices are rising, but the players are watching at the same time. and then, as europe discusses the price ceiling for russian oil, and then as china introduces more and more new restrictions on the language of the form, and this may affect the demand for oil in today's trading on the russian market, stocks are sluggish, players play for caution, a

rosfinmonitoring and the federal tax service reported that, together with the central bank, they revealedurant scheme for tax evasion and money laundering, the meaning of the scheme, as reported, was that the catering company could keep financial performance such as to simultaneously retain the right to a special tax regime and evade payment vat money from customer cards. how to retell the explanation rbc regulators were not credited to the settlement account of the institution, but passed through terminals that did not belong to the restaurant, and then redirected to travel agencies and car dealerships that provided cash. of course, such unfair behavior created unequal competitive advantages for such market participants and distorted the competitive field. we consistently stand for fair competition conditions. in one of the districts of st. petersburg, a snow removal exercise was held, even the fact that the snow itself did not appear for the exercise did not interfere snowplows drove along the clean streets. under the metals of invisible powder, invisible reagents were scattered on the

scheme for money laundering in the field of public catering has been revealed, according to the rosfinmonitoring website, the work was disclosed together with specialists from the bank of russia of the federal tax service. the basis of the criminal scheme is the cashing out of cash flow through enterprises where there are special terminals for accepting banknotes and all this without taxes and with gray salaries. the coordinated actions of the federal tax service of russia of the bank of russia of reasoning motoring revealed a shadow platform, using which unscrupulous players managed their earnings and continued to apply the preferential tax regime. these enterprises through the cash flow. vladimir putin today met with the new head of the russian academy of sciences, gennady krasnikov, for the first time since his election to this post. i would like more that under your leadership the academy in today's conditions would play an increasingly important role in the development of the national economy and in the improvement of the state's defense system. in general, in all directions and naturally,

moscow recognized meta as an extremist organization, banned its work in russia, and in october rosfinmonitoringists. extremists. the prosecutor general's office said in court that the company, which is owned by facebook instagram allowed users to publish posts calling for the murder of russians on the website of the ministry of justice clarifies that the court decisions regarding meta do not apply to whatsapp, owned by emessenger, because information is not publicly distributed there. today we asked lawyers for users of facebook instagram, which is already banned in russia, now something will change. at the moment, nothing will change much, because everyone knows very well that access to facebook and instagram is already limited , people are trying to bypass the restriction themselves using vpn services. everyone knows this very well, well, myself the fact of being included in the list of the ministry of justice technically will not particularly affect anything, we have previously known cases when the prosecutors issued a warning regarding participation in an extremist organization by posting c

olympic passion and invariable, mood for victory i give yak we will discuss valery popova there is rosfinmonitoring federal tax service has revealed a large-scale money laundering scheme in the field of catering. we'll talk more about this with our browser or good evening. well, i take it that the car wasn't helping its patients illegally receive tax breaks. yes, first of the year catering enterprises with revenues of less than 2 billion rubles. exempted from vat, the number of employees of such organizations should not exceed 1,500 people. another benefit is a reduction in the rate of insurance premiums to 15%. main goal. the provision of such preferences was the whitewashing of the labor market and an increase in the average wage in this industry. the coordinated actions of the federal tax service of russia of the bank of russia by russian monitoring revealed a shadow platform, using which unscrupulous players managed their revenue and continued to apply preferential tax mode legal scheme works so customers come. when paying with bank cards , the bank serving this organization credits the receive

what kind of fraud in the field of public catering was revealed by rosfinmonitoring, but also about thee weekend in the moscow region , raspberries will not finish picking mushrooms near yaroslavl, but winter is just around the corner. well, let's start this information hour with fraud, and so a large-scale money laundering scheme has been revealed in russia . she has worked in many restaurants and cafes. anna lazareva will tell you how it was possible to reach the violators and calculate them . how it worked at catering establishments, special terminals and cash registers were installed, with the use of which payments were received not by restaurants or cafes, the money was entangled as much as possible. banks, and then ended up on accounts, for example, a tour company of car dealerships or individuals, through which they later cashed out, it could be not only about tax evasion, but also about laundering criminal proceeds. several links were involved in the scheme. this is the catering company itself, which evaded taxes by those who installed the terminals and were responsible for the

money laundering scheme in the catering sector revealed in russia, according to the website rosfinmonitoringther with specialists from the bank of russia and the federal tax service, were able to cash out the money through an enterprise where there are special terminals for accepting banknotes and all this without taxes and gray salaries. the coordinated actions of the federal tax service of russia of the bank of russia of russian monitoring identified a new platform, using which unscrupulous players managed their revenue and continued to apply the preferential tax regime. payments that allowed the transfer of catering revenue to other areas of the economy, which then returned back to these enterprises through the cash flow in the future. the construction of a gas pipeline to the sviyazhsk logistics center has begun; it will provide fuel for the future industrial facilities of the region. what other opportunities will open up, did diana dosayeva find out? the first junction in the gas pipeline is the first step in a big deal to provide blue fuel to the largest logistics center in tatarstan w

a large-scale money laundering scheme in the catering sector, according to the rosfinmonitoring website reveals the work of one of the largest shadow sites that offered high-tech services to hide income were able, together with specialists from the bank of russia and the federal tax service. the criminal scheme is based on cashing out cash flow through an enterprise where there are special terminals for accepting banknotes. at the same time, the financial indicators of the company were kept in the tax-free range, and the salaries of employees were assigned according to the so-called gray scheme. new apu strike on donetsk, according to the joint control center around 9:00 am, the ukrainian military fired six rockets at the kuibyshev district of the city. the consequences are clarified, and before that, we warmed up from the side of ukraine there was a village in the mining region of the dpr , an american complex was used here. hymovs, fired two rockets in just one day in the republic , 33 ukrainian shelling of one civilian was recorded . killed two wounded. russian military zones of spec