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In 2022, among financial organizations with signs of illegal activity identified by the Central Bank of Russia, illegal creditors constituted the largest share. Furthermore, there were 1201 fraudulent professional securities market participants.
Number of illegal financial organizations in Russia in 2022, by type
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Central Bank of the Russian Federation. (February 9, 2023). Number of illegal financial organizations in Russia in 2022, by type [Graph]. In Statista. Retrieved May 21, 2024, from https://www.statista.com/statistics/1268297/illegal-financial-organizations-by-type-russia/
Central Bank of the Russian Federation. "Number of illegal financial organizations in Russia in 2022, by type." Chart. February 9, 2023. Statista. Accessed May 21, 2024. https://www.statista.com/statistics/1268297/illegal-financial-organizations-by-type-russia/
Central Bank of the Russian Federation. (2023). Number of illegal financial organizations in Russia in 2022, by type. Statista. Statista Inc.. Accessed: May 21, 2024. https://www.statista.com/statistics/1268297/illegal-financial-organizations-by-type-russia/
Central Bank of the Russian Federation. "Number of Illegal Financial Organizations in Russia in 2022, by Type." Statista, Statista Inc., 9 Feb 2023, https://www.statista.com/statistics/1268297/illegal-financial-organizations-by-type-russia/
Central Bank of the Russian Federation, Number of illegal financial organizations in Russia in 2022, by type Statista, https://www.statista.com/statistics/1268297/illegal-financial-organizations-by-type-russia/ (last visited May 21, 2024)
Number of illegal financial organizations in Russia in 2022, by type [Graph], Central Bank of the Russian Federation, February 9, 2023. [Online]. Available: https://www.statista.com/statistics/1268297/illegal-financial-organizations-by-type-russia/