The Bank of Russia accused the RIB credit organization of assisting illegal gambling operators

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The Central Bank of Russia has revoked the banking license from RNKO RIB LLC. The financial institution conducted transactions for settlements between individuals and illegal bookmakers and online casinos, violated banking laws and regulations of the Bank of Russia (for example, in terms of combating money laundering obtained from crimes and the financing of terrorism). The Central Bank of the Russian Federation appointed an interim administration to this organization. LLC RNKO “RIB” (Moscow) was on the 355th place in the banking system of the Russian Federation. It did not participate in the deposit insurance system, the press service of the Central Bank specified. As NewsOfgambling wrote, the Central Bank revoked the licenses of CB Modern Business Standards and NPO Network Clearing House JSC for facilitating settlements between players and offshore gambling companies. Earlier it became known how illegal gambling operators receive money from their clients in Russia and that three banks operating in the Russian Federation introduced a ban on transferring money to offshore betting shops and online casinos. Recall that the Central Bank of Russia decided to prosecute show business stars who advertise gambling companies illegally operating in the country, and the Russian government declared war on illegal gambling operators operating on the Internet.

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