Leasing companies have come under the scrutiny of Rosfinmonitoring / FATF (Financial Action Task Force)

Due to the fact that money received as kickbacks can be laundered through them. As a rule, such money has already passed through a chain of technical firms. Mostly premium class cars are purchased. At the same time, third parties become lessees. Therefore, the companies warned that the transactions should be carefully checked, especially if it is a transaction with an organization whose activities are not characterized by the acquisition of such property. As a rule, these are companies with clear signs of fictitiousness, and redemption payments are received from third parties.