THE STATE DUMA BANKING COMMITTEE RECOMMENDED THAT THE DUMA REQUIRE BANKS TO PROVIDE INFORMATION ON OPERATIONS AND ACCOUNTS OF LEGAL PERSONS AND INDIVIDUAL

A&G Information Services 04-18-2000 THE STATE DUMA BANKING COMMITTEE RECOMMENDED THAT THE DUMA REQUIRE BANKS TO PROVIDE INFORMATION ON OPERATIONS AND ACCOUNTS OF LEGAL PERSONS AND INDIVIDUAL ENTREPRENEURS TO THE FEDERAL TREASURY. ST.PETERSBURG, RUSSIA. So far the banks are obliged to give this information to arbitration courts, Account Chamber, State Tax Service and Tax Police, Customs Committee, and, under the prosecutor's permission, to the criminal ...