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Beware of crime complicity!
09 February 2011

Once you accidentally dealt with a phony by-night company, law enforcement or supervisory agencies can keep an eye on you as a criminal complicity! The share of fraudulent transactions in commercial deals in Russia is among the highest in the world! The Central Bank of Russia keeps on withdrawing banking licenses for improper verification of the involvement of banks’ clients in money laundering. The tax authorities have tightened measures to combat the use of by-night companies to minimize the tax base – therefore, dealing with a phony by-night company can paralyze the business.
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