MIL-OSI Russia: Control over migrant transfers to be strengthened – Prosecutor General’s Office approves proposal

Translartion. Region: Russians Fedetion –

Sours: Mainfin Bank –

How does the Prosecutor General’s Office plan to strengthen control over migrants?

The Russian Prosecutor’s Office supports the proposal to strengthen supervision of migrants’ financial transactions. The agency noted that foreigners often participate in fraudulent schemes and become mules (sometimes unknowingly). Registration bank cards in the name of migrants in the country is put on stream – non-residents are brought to the offices credit institutions “by buses”.

The Prosecutor General’s Office believes it would be appropriate to organize information exchange between financial institutions and migration control agencies – supervision will help to understand where foreigners transfer money, as well as identify suspicious transactions. The measure is intended to reduce the number of violations in the economic security segment.

What other measures of control over migrants may appear in Russia?

Migration legislation in Russia is gradually becoming more stringent, but so far the laws being adopted have not produced the desired results. Dmitry Medvedev announced the need for new restrictions, calling for:

prohibit foreigners with a criminal record from obtaining a residence permit or Russian citizenship; establish an exchange of data between agencies on the criminal records of migrants arriving in the country; eliminate abuses in conducting examinations for foreign citizens; strengthen control over institutions that conduct examinations, including by recording the procedures on video.

“Migrants in Russia who have certificates of passing exams often do not even understand Russian – when receiving documents, mass violations are recorded,” the politician noted.

Tightening of legislation may lead to an outflow of up to 1 million migrants from the Russian Federation. However, analysts are confident that “specialists” from the CIS countries may be replaced by citizens of the DPRK – it will be easier for Koreans to integrate into Russian society without causing discontent among the native inhabitants of Russia.

15:00 04/22/2025

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