Illegal withdrawal from Russia for five years was reduced in 20 times
In five years, the illegal withdrawal of funds by Bank customers have decreased 20 times. This was stated by the Chairman of Bank of Russia Dmitry Skobelkin.
“According to preliminary estimates, in 2017 the volume of output of funds abroad by customers of credit institutions decreased by 2.4 times and amounted to about RUB 80 billion of Cashing in the banking sector decreased in 1.6 times. In the past five years, the illegal withdrawal was reduced in 20 times. Cashing more than 3.5 times”, — quotes TASS of Mr. Skobelkina.
According to the Deputy Chairman of the Central Bank’s withdrawal of overseas funds in 2016 has made more than 180 billion RUB At the end of last year, he totaled 78 billion rubles “Cashing 522 billion rubles, in 2016 against 324 billion rubles in the previous year”, — said Mr. Skobelkin.
Recall that in mid-January, the Central Bank published a first assessment of the balance of payments for the fourth quarter and for the whole of 2017. According to the document, capital flight (from the article “net errors and omissions”) declined from $4.6 billion to $3.8 billion, respectively. The volume of suspicious operations has not changed — $0.8 billion