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The Russian Central Bank is good for overseeing offshore banking. It sets rules to keep the financial system stable and prevent illegal money activities.
While offshore banking isnt directly under its control, the Central Bank closely watches and guides Russian banks in offshore deals. To regulate offshore actions it works with global groups, sharing information and fighting funds crimes.
The Central Bank also makes strict reporting rule for Russian banks in offshore deals to boost tra nsparency.
While offshore banking isnt directly under its control, the Central Bank closely watches and guides Russian banks in offshore deals. To regulate offshore actions it works with global groups, sharing information and fighting funds crimes.
The Central Bank also makes strict reporting rule for Russian banks in offshore deals to boost tra nsparency.
