The scale of operations involving taking money out of Russia that banks say are suspicious amounts to around 1.5 trillion rubles a year, Rosfinmonitoring chief Yury Chikhanchin said Tuesday.
"If we are talking about what goes abroad, then banks reveal about one and a half trillion rubles per year. They think that this is [by means] of shady dealings. But I want to say that a great part of these funds return," Chikhanchin told the press.
The Russian Central Bank has updated its requirements for representative offices of foreign banks in Russia. Read more >>>