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

... sons-in-law and daughters-in-law, second cousins). This prevents the discovery of actual links, thereby preventing the return of assets to the bankruptcy estate. Often this situation is observed in the work of state and municipal employees who register assets for other persons. Earlier, a 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 of an official.

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