Fiscal intelligence may not apply to Russian bank

RUSSIA - A fiscal intelligence service should be created in Russia but not within law enforcement agencies or the Central Bank, First Vice-Prime Minister and Finance Minister Alexei Kudrin said.

He did not rule out that it may be created within the Finance Ministry, however.

Kudrin also said that the government has prepared amendments to the draft law on money laundering which remove tax crimes from the jurisdiction of this law.

The government agrees that all deals of up to more than 500,000

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