Putin has gone on reconnaissance with the agriculturistthe President has signed the decree about creation of Committee on financial monitoring (financial investigation) at the Ministry of Finance.
to found such structure Vladimir Putin gathered for a long time. The Ministry of Internal Affairs, FSB and tax police already have with might and main measured swords for the right to take new body under the wing.
however Vladimir Putin has given the right to supervise financial investigation to especially civil Ministry of Finance.
Minister of Finance Alexey Kudrin on the occasion of victory over agents of national security looks the birthday man. Committee staff - is not less 200 persons - will be typed from employees of its department. And here to order investigation it is already appointed old znakomets both Kudrin, and Putin - 60 - the summer deputy minister under taxes and tax collections Victor Zubkov.
in 1992 it already worked as Putin`s who was then the chairman of committee on external relations of the Petersburg administration assistant. By training the main fighter with washing up of capitals - the agriculturist, managed agricultural department Leningrad obkoma the CPSU.
to operate financial investigation will begin since February, 1st of next year when the law on money-laundering will come into force. In whom will she be engaged? All, who unexpectedly - negadanno “ krutanet “ the sum there are less 600 thousand roubles. And here purchase of the house or a car will not be considered. Shops and civil engineering firms while are released from denunciations.