The Document of the Federal Council Also Provides for the Equalization of Tax Crimes with Types Such as Laundering. The CorreSponding Document On this Issue Will Be Developed by the Ministry of Finance by the Very Begining of the Next year. IT Will Provide for An Obligation for Banking Institions to Make More Efforts to Reliably Determine the LEGALITY OF THE FUNDS THIS COME FROM CUSTOMERS. For Example, Banks Managers Will Be Required to Notify State Bodies in Case of Suspication of this.