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PROCEDURE FOR MOVING OUT THE ASSETS THROUGH RELATIVES WILL BECOME MORE COMPLICATED

... relatives is not new. However, this practice may become less popular in the near future. It could be changed by the decision of the Supreme Court of the Russian Federation, which allowed creditors to request information about the relatives of the beneficiaries.... ... bill has already been submitted to the Parliament, which, as the Government of the Russian Federation hopes, will allow the withdrawal of funds from bank accounts of employees, if they turn out to be amounts that exceed the official three-year income ...

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