Capital outflow from Russia up to six months increased 2.2 times
Net capital outflow of banks and enterprises in the first half of 2014. increased 2.2-fold compared with the first half of 2013. and reached 74.6 billion dollars., according to statistics of the Bank of Russia.
In the first six months of 2013. capital outflows amounted to 33.7 billion dollars. During the first quarter of 2014. Russia has been derived from 48.8 billion dollars., while the second - 25.8 billion dollars.
In addition, the Central Bank increased its estimate of capital outflow in the first quarter from 50.6 billion to 48.8 billion dollars.
July 7 during a meeting with Russian President Vladimir Putin's Economic Development Minister Alexei Ulyukayev said that according to his department for the first half of the outflow of capital is 80 billion dollars. Much of this came in the first quarter. Investments in foreign currency Minister estimated at $ 20 billion. Capital inflows in the first four months of 2014. Ulyukayev estimated at $ 40 billion.
Analysts explained a significant outflow of capital from the country as increasing geopolitical risks and the increased demand of the population and business in foreign assets, including cash.
In particular, the chief economist of the financial group "BCS" Vladimir Tikhomirov called RBC four main causes of capital flight from Russia. These he attributed the increased international risks because of the situation around Ukraine, splash payments on the debts of Russian companies, who fear that in the future the situation will only get worse, leaving the Russian market portfolio investors and the growing popularity of foreign assets in the population, including currency . In the second half Tikhomirov predicts slowdown in capital outflows.
Chief economist at AFK "System" Evgeny Nadorshin explained RBC that, in addition to an unstable international situation, the outflow of capital from the country due to lower business activity in Russia itself. Total for the year Nadorshin predicts outflows of 120 billion dollars. Outflow at a rate comparable to the second quarter of 2014.
Alexander Ratnikov
Source
In 2013. from Russia was illegally withdrawn $ 26 billion
In 2013. from Russia was illegally withdrawn $ 26 billion, that is one and a half times less than a year earlier, said the deputy chairman of the Bank of Russia Dmitry Skobelkin. One of the successes of fighters with a criminal outflows he called a sharp decline in the volume of money derived by the so-called Belarusian-Kazakh scheme, the agency "Prime".
"The money derived from the Russian Federation against goods that supposedly come to us from the territory of the Customs Union, where there is no customs control declaration. Together with law enforcement agencies dealt on these issues," - said the deputy chairman of the Central Bank.
According Skobelkina, in 2012. from Russia under such schemes were withdrawn $ 26.5 billion in 2013. - $ 21.8 billion, in the first quarter of 2014. - $ 100 million
He also noted that in 2013. significantly reduced withdrawal of capital by cashing schemes. If, in 2012. in the Russian Federation was cashed about 2.6 billion rubles., then in 2013. cashing volumes decreased to 1.7 billion rubles.
Recall that in June 2013. then head of the Bank of Russia Sergei Ignatiev said that in 2010-2012. Network-day firms illegally brought from Russia at least 760 billion rubles., and illegally cashed - at least 21 billion rubles.
Earlier the same Ignatiev reported that the Central Bank in 2012. revealed similar operations by $ 49 billion, in the first place - with the participation of one-day firms.
Ignatieff has replaced as head of the Central Bank of Elvira Elvira decided to create a list of Russian companies - participants of foreign trade activities, which are suspected of illegal withdrawal of funds abroad and the legalization (laundering) of proceeds from crime.
In a letter sent out to the banks of the company were divided into two groups. The first group of the company, each of which foreign contractors owed 80% of the payments under the contracts. The second consists of the enterprise, the debt of non-residents in front of each of which is 20-80% of the total contracts.
Elvira indicates that lenders have the right to refuse companies in the first group at the conclusion of the contract of bank accounts, as well as in the conduct of operations. The second group of enterprises, banks should take more control - information about transactions of these companies should be directed to Rosfinmonitoring.
Source
Net capital outflow of banks and enterprises in the first half of 2014. increased 2.2-fold compared with the first half of 2013. and reached 74.6 billion dollars., according to statistics of the Bank of Russia.
In the first six months of 2013. capital outflows amounted to 33.7 billion dollars. During the first quarter of 2014. Russia has been derived from 48.8 billion dollars., while the second - 25.8 billion dollars.
In addition, the Central Bank increased its estimate of capital outflow in the first quarter from 50.6 billion to 48.8 billion dollars.
July 7 during a meeting with Russian President Vladimir Putin's Economic Development Minister Alexei Ulyukayev said that according to his department for the first half of the outflow of capital is 80 billion dollars. Much of this came in the first quarter. Investments in foreign currency Minister estimated at $ 20 billion. Capital inflows in the first four months of 2014. Ulyukayev estimated at $ 40 billion.
Analysts explained a significant outflow of capital from the country as increasing geopolitical risks and the increased demand of the population and business in foreign assets, including cash.
In particular, the chief economist of the financial group "BCS" Vladimir Tikhomirov called RBC four main causes of capital flight from Russia. These he attributed the increased international risks because of the situation around Ukraine, splash payments on the debts of Russian companies, who fear that in the future the situation will only get worse, leaving the Russian market portfolio investors and the growing popularity of foreign assets in the population, including currency . In the second half Tikhomirov predicts slowdown in capital outflows.
Chief economist at AFK "System" Evgeny Nadorshin explained RBC that, in addition to an unstable international situation, the outflow of capital from the country due to lower business activity in Russia itself. Total for the year Nadorshin predicts outflows of 120 billion dollars. Outflow at a rate comparable to the second quarter of 2014.
Alexander Ratnikov
Source
In 2013. from Russia was illegally withdrawn $ 26 billion
In 2013. from Russia was illegally withdrawn $ 26 billion, that is one and a half times less than a year earlier, said the deputy chairman of the Bank of Russia Dmitry Skobelkin. One of the successes of fighters with a criminal outflows he called a sharp decline in the volume of money derived by the so-called Belarusian-Kazakh scheme, the agency "Prime".
"The money derived from the Russian Federation against goods that supposedly come to us from the territory of the Customs Union, where there is no customs control declaration. Together with law enforcement agencies dealt on these issues," - said the deputy chairman of the Central Bank.
According Skobelkina, in 2012. from Russia under such schemes were withdrawn $ 26.5 billion in 2013. - $ 21.8 billion, in the first quarter of 2014. - $ 100 million
He also noted that in 2013. significantly reduced withdrawal of capital by cashing schemes. If, in 2012. in the Russian Federation was cashed about 2.6 billion rubles., then in 2013. cashing volumes decreased to 1.7 billion rubles.
Recall that in June 2013. then head of the Bank of Russia Sergei Ignatiev said that in 2010-2012. Network-day firms illegally brought from Russia at least 760 billion rubles., and illegally cashed - at least 21 billion rubles.
Earlier the same Ignatiev reported that the Central Bank in 2012. revealed similar operations by $ 49 billion, in the first place - with the participation of one-day firms.
Ignatieff has replaced as head of the Central Bank of Elvira Elvira decided to create a list of Russian companies - participants of foreign trade activities, which are suspected of illegal withdrawal of funds abroad and the legalization (laundering) of proceeds from crime.
In a letter sent out to the banks of the company were divided into two groups. The first group of the company, each of which foreign contractors owed 80% of the payments under the contracts. The second consists of the enterprise, the debt of non-residents in front of each of which is 20-80% of the total contracts.
Elvira indicates that lenders have the right to refuse companies in the first group at the conclusion of the contract of bank accounts, as well as in the conduct of operations. The second group of enterprises, banks should take more control - information about transactions of these companies should be directed to Rosfinmonitoring.
Source
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