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Monday, 24 September 2018


North Caucasus is in the lead in shadow financial operations

2011-04-25 17:34

North-Caucasian federal district is in the lead in the growing number of shadow schemes and the volume of suspicious financial operations. As was reported by Kavkazsky Uzel with reference to RIA Novosti, such information was voiced today at the press-conference by Head of the Federal Service of Financial Monitoring Yuri Chikhanchin.


According to him, the analysis by Russian financial monitoring shows that it is not always possible to prevent the large-scale shadow schemes used at the banking platforms.

These operations reveal themselves in large cash turnover and its outflow, the official underlined.
Let us remind you that earlier today, an international report on illegal financial flows in developing countries was revealed by Global Financial Integrity research organization (GFI, США). For instance, within the last 10 years, the volume of illegal means taken out of Georgia was 4,1-4,3 billion dollars.

According to the Global Financial Unity report, about 1,3 trillion illegal dollars flew from poor countries into rich ones in 2008. Thus, Georgia's payment balance has rather experienced an inflow of illegal funds than their outflow.

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