THIS DAY IN HISTORY:
18 December 1970 France, on behalf of 25 EU countries, called for the decriminalization of same-sex relations.1970 France, on behalf of 25 EU countries, called for the decriminalization of same-sex relations.1970 The slavery was abolished in the United States.1970 the slavery in the United States was abolished.1970 The anthem of the Russian Empire “God Save the Tsar!” was performed for the first time.
It became known that in 2019 the Central Bank of Russia discovered 237 schemes with the signs of financial pyramids. For comparison, in 2018, the Central Bank indicated a total of 168 such organizations.
Valery Lyakh, the director of the department for counteracting illegal activities of the Central Bank, noted that most of the pyramids functioned as Internet projects and LLCs - they accounted for 143 cases. The rest acted as credit consumer cooperatives, consumer cooperatives and other organizations. The Central Bank also reported on 210 companies, illegally offering services in the “Forex” market.
In total, the regulator discovered more than 2500 illegal organizations over the past year. Most of these organizations came from “black creditors”. The representative of the Central Bank also emphasized that the services of illegal companies are mainly used by people aged 30-55.
Website Rusbankrot.ru uses cookies. If you continue to browse our pages, you agree to this condition. You can change the cookie settings in the browser settings.