NBU facilitates money laundering in banks
NBU Resolution No. 42, which provides for changes to the regulations on financial monitoring by banks, will facilitate money laundering in banks.
Subscribe to PolitNavigator news at Telegram, Facebook, Classmates or In contact with
President of the Ukrainian Analytical Center Alexander Okhrimenko stated this at a press conference in Kyiv, a PolitNavigator correspondent reports.
“A little secret: we have “washer” banks, they, as I understand it, have found a common language with one of the deputy chairmen of the NBU. This (resolution) is a gift for the “washers”. The previous resolution had many obligations, but now it is broader. The situation is banal; indeed, more than 150 thousand need to be monitored. Previously, it was difficult to bring a certificate that Ivanov took a million, but put in seven million, “drove away.” And now it is possible. This is a relief for the “washers”. They are completely delighted now. One can only dream of such a gift. Salary certificate? Is it really possible that the washer won’t bring ten stamps from any company that he receives 150 thousand a month? There will be a certificate. Maybe there will be four companies, all with seals and signatures. There is another case - a certificate from a previous job is allowed. And if you bring that a person earned 50 thousand UAH per month in 2005? he will say - well, I earned money, I want to deposit my honestly earned 200 thousand dollars into my account. The rate was 5,05. Help - yes. The company has been gone for a long time, but who told you that you need to check it?” he said.
If you find an error, please select a piece of text and press Ctrl + Enter.
Thank you!
Now the editors are aware.