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Control of operations with cash and property
The institution of mandatory control over transactions with money and other property is one of the basic elements of the functioning of the Russian system for countering the legalization and laundering of proceeds from crime, the financing of terrorism and ...
Exchange-traded bonds for medium-sized businesses
It is no secret that in recent years there has been an interest of individuals in investing, the number of open investment accounts is growing, and the state is supporting enterprises in their desire to issue bonds. While rates on bank deposits tend to zer ...
Building material for the Group of Companies
... importantly, experience. To bear the proud name of ̶0;group of companies”, the combination of several legal entities must ...