Has released popular ways to withdraw money abroad

Photos: Moscow 24/Nikita Simonov

the Bank of Russia has called the deal with the services most in demand by way of a conclusion of money abroad. The experts also noted that, in General, the volume of such transactions decreased to 66 billion rubles, according to RIA Novosti.

“the Volume of doubtful operations with signs of withdrawal of funds abroad decreased by 10 percent to 66 billion roubles. To withdraw funds abroad was most often used transaction services,” – stated in the Central Bank.

representatives of the regulator noted that the funds are derived using the international carriage of goods, the acquisition of rights to products of the IT sphere and intellectual property, as well as due to advance payments for the import of goods.

the Central Bank said that the informal financial services most in demand in the construction sector, services sector and trade, 37, 25 and 24 percent, respectively.

Experts also found that the structure of suspicious transactions, cash has declined, the number of transactions with cash. We are talking about reducing by 1.9 times.

the Same trend has continued outside the banking sector. This is evidenced by the threefold reduction in the transit of high-risk transactions.

on 25 March the President of Russia Vladimir Putin during his address to the citizens spoke about the intention to introduce a tax of 13 percent from interest on deposits to one million rubles or more, and 15 per cent of the output abroad dividends and interest.

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