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CENTRAL BANK OF RUSSIA REVOKED THE LICENSE OF KRASNOYARSK TERRITORIAL SETTLEMENT CENTER

On May 21, the Central Bank of Russiarevoked the banking license from the non-bank credit organization Krasnoyarsk Territorial Settlement Center. The regulator suspected the NPO of money laundering. The order of the Central Bank says that the Krasnoyarsk Regional Settlement Center violated the legislation on the laundering of funds obtained by criminal ...

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