On May 5, within the framework of the regular webinar of the FPA RF on professional development of lawyers, a lecture on “Legalization (laundering) of criminal proceeds” was delivered by the Head of the Department of Criminal Law, Criminal Procedure and Criminalistics of PFUR, Doctor of Law, Professor Lyudmila Bukalerova. Starting from the fact that […]
A sole proprietor has the right to transfer and withdraw money from his current account for personal needs. It is advisable to transfer them to their personal cards or withdraw cash from an ATM. In the purpose of payment it is desirable to specify: “transfer of own funds for personal needs of IE after payment […]
Mongolia has become the first country in the Asia-Pacific region and the fifth in the world to implement all forty recommendations of the Financial Action Task Force on Money Laundering (FATF). Mongolia’s Ministry of Justice and Home Affairs reported on its progress in implementing the recommendations at the Asia-Pacific Group on Money Laundering meeting in […]
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 […]
The document provides for the specifics of control over financial and business operations of: ● state corporations (companies), ● public-law companies, Business companies with the Russian Federation’s share in the authorized capital exceeding 50%. Control measures (in-house and on-site) will be carried out on the basis of instructions from the President of the Russian Federation, […]
How to legally reduce payroll taxes. Algorithm using the shift method. Correct and unacceptable splitting of business for the purpose of tax optimization. In 2022, the debt of Russian companies and individual entrepreneurs in taxes and contributions to the budget increased by 541 billion rubles and reached 2.5 trillion. Nevertheless, the collection of VAT and […]