Translartion. Region: Russians Fedetion –
Source: Central Bank of Russia –
They fell from 113 billion rubles to 90 billion rubles. This reduction was more significant than in the previous 2 years (by 5% in 2022 and by 12% in 2023), it says. in the analytical material Bank of Russia.
Transactions with signs of transferring funds abroad decreased by 17% over the year, to 25.6 billion rubles. As before, they were mainly carried out using advance payments for import deliveries without subsequent import of goods into Russia. The volume of these schemes decreased by a third. At the same time, the share of suspicious transfers to non-residents for goods that are allegedly purchased from them on the territory of Russia without crossing the border increased.
The volume of illegal cashing decreased by 22%, to 64.2 billion rubles. Cashing on payment cards of companies and individual entrepreneurs decreased more significantly, more than 2 times.
Banks have been able to effectively combat the risks of money laundering and terrorist financing, including through the development of online tools for monitoring suspicious transactions, as well as the prompt identification of risks on the Know Your Customer platform.
In October 2024, the Bank of Russia opened service, with the help of which anyone can check whether a company belongs to the high-risk level on the platform. The service has proven to be in demand among businesses: since its opening, it has been accessed more than 200 thousand times.
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