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The Financial Aspect Of Money Laundering Operations

Table 1: Analysis of indices affecting the money laundering process

Year Amount of funds with indices of money decriminalization (money laundering), RUB bn Number of detected fly-by-night firms,thousand units. Gainfully employed population, million people Migration rates, million people
2016 721 700 76,5 4,706
2017 422 650 76,4 4,773
2018 249 309,5 76,2 4,912
2019 177 186,9 76,176 4,749
2020 130 120 74,9 4,120
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