ЦБ: за 2023 год объемы подозрительных операций сократились на 12%
По итогам 2023 года объемы подозрительных транзитных операций по обналичиванию денег вне банковского сектора сократились на 12%, следует из аналитического комментария Банка России.
Снизились и объем подозрительных операций с признаками вывода денежных средств за рубеж. За прошлый год их объем в сравнении с 2022 годом уменьшился на 15%, до 31 млрд рублей.
Также ускорился темп снижения числа транзитных операций, направленных на безналичную компенсацию наличной выручки. Они уменьшились на 21%, до 23 млрд рублей. Вместе с этим снизились на 6% и объемы обналичивания в банковском секторе, до 59,5 млрд рублей.
При этом недобросовестные участники хозяйственной деятельности продолжают активно применять схемы обналичивания через банковские карты и счета физических лиц, куда средства поступали от юрлиц или индивидуальных предпринимателей.
EMCR NEWS: INSTRUCTIONS
How to Join EMCR News Discussions
The
EMCR News - feed is akin to the Bloomberg news line. In it, you will find the latest financial news, along with associated comments and discussions from professional analysts.
To not miss anything - read the full EMCR News feed on the EMCR website through a desktop or a pinned browser window on the "home" screen of your phone.
Step 2: Get verification of your expertise from someone who already has a verified personal profile on EMCR.
Step 3: in the settings of your personal or corporate profile, connect the broadcast of your Telegram channel to the profile.
After this, the content of your channel will be displayed in your EMCR profile.
We can include the most interesting of your posts or all of your content in the EMCR News feed depending on its quality and topic. You will also be able to participate in news discussions and link your posts in long thematic threads.
Participating in EMCR News discussions and linking your posts to threads.
To comment on some news, copy the link to it
from the source Telegram channel and paste it in your comment or
make a repost of the news from the source channel in your own channel and give your comment as a reply to this repost
If your comment enters the news discussion on EMCR News, it will look like this:
EXAMPLE
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A thematic thread is a series of comments about one topic, connected to each other. EXAMPLE
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We share the best threads and discussions in our "Thread of the Day" section, and also share them in our
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We wish you interesting posts and great discussions!