Financial Monitoring Committee starts forming regional departments

The Financial Monitoring Committee starts forming its regional departments in Federation subjects, Committee's head Victor Zubkov, who will take part in the St.Petersburg economic forum, reported.

According to Zubkov, the number of the committee staff will be 305 people in total. 200 of them will work in Moscow and 5 people in each of the regions.

The Financial Monitoring Committee, the task of which is to prevent legalising criminal capitals, registered violations in this field in the Northwestern region, Zubkov also said. All the materials have been passed to law enforcement authorities.

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