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Russian President Dmitry Medvedev expressed...

Russian President Dmitry Medvedev expressed hope on Friday that a "new quality" in relations between Moscow and Kiev will be established.


NOVOSIBIRSK, May 4 (RIA Novosti) - Russian...

NOVOSIBIRSK, May 4 (RIA Novosti) - Russian Foreign Ministry officials in West Siberia are following the case of a local resident arrested in Los Angeles on tax-fraud conspiracy charges, an attache said on Monday. The San Diego Union Tribune said on Saturday that Novosibirsk resident Maxim Maltsev, 23, had been arrested and accused of conspiring to divert 65 income-tax-refund payments intended for U.S. citizens to accounts he had set up at four San Diego banks. "The Russian Embassy in the United States is dealing with the issue. The Russian Foreign Ministry"s office in Novosibirsk is keeping its eye on the situation and will get involved if the need arises," Denis Borodich said. He added that no inquiries had yet been received either from the Russian Embassy in the United States or from the Moscow headquarters of the Russian Foreign Ministry. According to the indictment, Maltsev and co-conspirators diverted income-tax refunds through online services "falsely advertised as being affiliated with the Internal Revenue Service." The refunds "withdrawn by debit and check cards and at ATMs in the United States and overseas" totaled about $105,000, the paper quoted U.S. Attorney Karen Hewitt of San Diego as saying. Maltsev has been held without bail in Los Angeles since he was arrested at the city"s international airport last Wednesday.


A demonstration by Waffen-SS veterans, which...

A demonstration by Waffen-SS veterans, which took place on Tuesday in the Latvian capital, is a "challenge for humanity" and should not be neglected by the international community, a senior Russian lawmaker said.

Exhibitions

MOSCOW. (RIA Novosti economic commentator...

to combat money laundering and terrorism financing (Eurasian Antiterrorist Group, EAG). The 2005 plans of its members – Russia, Belarus, Kazakhstan, Kyrgyzstan, China and Tajikistan – include the proliferation of the FATF Forty Recommendations on combating money laundering and Eight Special Recommendations on terrorism financing.

In summer 2005, Russian President Vladimir Putin approved a Concept of the National Strategy of Combating Money Laundering and Terrorism Financing. The FSFM has submitted a five-year action plan for its implementation. The plan’s four basic strategies include the improvement of anti-money laundering legislation and relations with law enforcement agencies, professional training and re-training of specialists (including investigators and prosecutors), and the strengthening of international cooperation.

Russia is creating an interdepartmental commission on combating money laundering and terrorism financing that is to coordinate

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