16.07.2018 | Comments
Tax authorities want to keep an eye on accounts in banks in order to struggle against illegal business. Which entrepreneurs will deal with it? Opinion of Denis Savin, Senior Associate

The Federal Tax Service wants to know everything about Russian people: tax authorities submitted to the Ministry of Finance the amendments which will allow to request information from banks with respect to individuals' accounts beyond tax audits. In other words, the officials want to know about all transactions to struggle against shadow business more efficiently.

The original article.