The press service of the prosecutor’s office of Frunze district entrepreneur who owns Saratov, a thrift store in the region was punished for non-compliance with the law on combating ML. The supervisory authority accused the owner of violating guidelines in internal control when accepting goods from owners for resale because the thrift store does not have introductory and additional briefing for employees on how to counter the laundering of proceeds from crime. The store was also accused of not properly identifying customers in the store before accepting services and not also confirming the reliability of information about people who brought things. The results of the audit brought the guilty to administrative responsibility in accordance with paragraph 1 of Article 15.27 of the Code of Administrative Offences of the Russian Federation and the owner was subsequently fined 10, 000 rubies.
