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Money Laundering

Wednesday, November 27, 2013. Russian Bank Lobby Says Crackdown on Illegal Activities and Money Laundering Brings Risks. Russia’s increased efforts to stamp out illegal banking activities could cause the country’s financial system to collapse, a lobby group representing Russian lenders said Tuesday. The Bank of Russia recently stepped up efforts to clamp down on the country’s banks, revoking licenses and suspending bank operations where lenders were suspected of false accounting and money laundering.

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