The US Department of Finance included Russia in the "black list" of countries "not cooperating" in the fight against money laundering, together with the Kaiman Islands, Bagama and Nauru
The special service for combating financial crimes, which is part of the US Department of Finance, included Russia, along with Israel, Liechtenstein, Philipin, Panama, Bahamas and Kayman Islands, Marshall Islands, Nauru, St. Kitts and Nevis in the list of countries that "do not cooperate in the fight against laundering money ".