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вторник, 8 апреля 2014 г.

In banking, the theft of huge ... need help with money !

 Siluanov promises to help banks and companies by NWF
 Russian authorities in case of crisis will print the National Welfare Fund (NWF ) to support banks and help companies with large external debt , but there is no reason to do so . This was announced today at the exchange forum said Russian Finance Minister Anton Siluanov ." NWF - this spare resource to in times of crisis to be able to help both banks and large enterprises , and those enterprises that have large obligations to external creditors. Through NWF this question can always decide to hedge the company, so NWF must always have a margin of safety "- quoted Prime Minister." But the reason yet , I believe , for that. And in the event of such times - uncover , print out ," - he added.
 


For his part , Chairman of the Bank of Russia Elvira Nabiullina said that the central bank is ready to apply special measures to support the banking system in the event of tougher sanctions the EU and the U.S. , but until that moment did not come ." We expect that one of the consequences of the events may be an increase in demand for loans in the country, will decrease if access companies and banks to borrow abroad. Our part, we are willing to use all the standard tools in order to provide liquidity to banks that they provide an increasing demand for liquidity , "- pointed Elvira .Earlier, the U.S. and the European Union imposed sanctions against Russia individual : the freezing of assets and a visa ban on a number of persons. Talking about economic sanctions the EU has been underway for several weeks , but the solution is not followed. G7 countries have threatened sanctions against several Russian sectors of the economy in the event of a further escalation of the situation around Ukraine. Russian Foreign Ministry said that talking to Russian language is inappropriate and counterproductive sanctions .Source : rosbalt.ru-------------------------------------------------- -----------------------------------
 
Damage from the crimes identified in the credit and financial sector over the past three years , more than 20 billion rubles. These figures were cited by Russian President Vladimir Putin .Vladimir Putin urged the authorities to join forces in the fight against illegal banking operations . The president of Russia said at a meeting with Rosfinmonitoring on measures to counteract illegal financial transactions in the banking sector." According to the police in 2013 in the domestic credit and financial sphere were more than 42 thousand crimes , of which almost 16 % - in large and extra large sizes . And only the cost of reported crimes in the last three years was more than 20 billion rubles, " - said Vladimir Putin.

 
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Against the general weakening of the state , law enforcement and regulatory authorities, inadequate legislation financial system during the reform period has become one of the most criminalized sectors of the economy . " The leader " financial and credit system is also in the number of large-scale embezzlement and fraud .Most criminogenic in the financial sector are: banking, with the majority of crimes falls on commercial banks. There is a growing crime in the insurance sector , the securities market , in the field of foreign trade and committed using computer technology , electronic access, and telecommunication systems.Common character in the banking and financial system acquired property crime , often committed by fraud and misappropriation of entrusted property - theft of money from the use of forged documents and counterfeit payment bank guarantees , false memo , irrevocable receipt and misuse of concessional loans. Typical crimes should also be noted "washing " criminal reasons , financial fraud with the money of depositors , bank employees malfeasance , tax and customs offenses .The extent of crime in the financial and credit systemIn 1993, the financial and credit system was revealed 5.4 thousand of economic crimes . In 1996, the number of crimes increased more than 3 times. The upward trend in crime persists in recent years ( Table 9.1.1 . ) .Evolution of crime in the financial and credit systemThere are several stages in the development of crime in the banking and financial system .The first stage , 1992-1993 . Characterized embezzlement of funds of banks using fictitious payment documents ( memos , receipts , " Russia " ) . Stolen amount cashed in 900 banks and 1,500 enterprises in 68 regions . The greatest number of such crimes were registered in Moscow, St. Petersburg , Dagestan , Stavropol and Krasnodar regions , Moscow and Tomsk regions .Second stage: 1993-1994 years. Characterized by trust -related crime and financial companies - " financial pyramids " like " MMM" , which was awarded to 20 trillion rubles . Number of affected citizens , according to various estimates , ranging from 3 to 10 million people . When crimes most frequently used : obviously impracticable loan agreements , trust , selenga , insurance; the sale of shares and securities surrogates without cash collateral .Third stage : 1994 - 1996 years. Typical offenses are stealing credit resources of commercial banks.Fourth stage : 1996 - present . An important trend is the increase in the practice of criminal offenses committed with the use of electronic means of access ( carding ) , computer crime, active use for criminal purposes of Internet resources. The present stage is also characterized by the growth of abuses in the circulation of bills and insurance.Throughout the reform period is typical illegal export of capital.
 
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