Illegal banking activities

Illegal banking activities is a crime under article 172 of the Criminal Code of the Russian Federation. She recognizes the illegal business without registration or without a banking license, which has caused physical and legal persons damages exceeding 250 thousand rubles. For this crime offenders face a fine of 100-300 thousand rubles. or four years' imprisonment with a fine of up to 80 thousand rubles. If the act is committed by an organized group of persons or attackers to gain revenue on a large scale, then the suspect faces imprisonment for 3-7 years with a fine of up to 1 million rubles. In addition, illegal banking activities can be punished for violation of section 15.25 of the Administrative Code of the Russian Federation. In case of violation by the credit organization of production, trade or insurance is a penalty of $ 40-50 thousand rubles. For ignoring the regulations of the Bank of Russia and other mandatory requirements - a fine 10-30 thousand rubles. And if the violation was established threat to the interests of creditors, then the violator must pay from 40 to 50 thousand rubles.