Shadow sale of currency in Russia: large-scale raids by tax authorities and police have begun

Special attention is paid to the controlling bodies of social networks, Telegram channels and Internet advertising services.

Tax authorities together with law enforcement agencies have started large-scale work, associated with the exchange of currency “out of hand”. This is what the Russian media write about. “

“ The Federal Tax Service and the Ministry of Internal Affairs will deal with those who buy and sell currency through social networks, Telegram channels and Internet advertising services. Their actions “threaten the stability of the Russian currency,” the tax service said in a statement. But buying and selling currency somewhere, except for credit institutions, faces severe penalties – from fines to imprisonment.

Read also: Oschadbank of Russia has released a list of currencies that are no longer in Russia

It will be recalled that the Central Bank of the Russian Federation has limited the issuance of foreign currency to legal entities to five thousand dollars , and only for business trips.

Regarding the Ukrainian market, the National Bank has launched a website on financial systems now. All relevant questions can be answered on the site.

Based on materials: ZN.ua

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