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  • MOSCOW: Russian forgers prefer roubles to dollars, officials say

    Russian forgers prefer roubles to dollars, officials say

    Channel One TV, Moscow
    7 Jun 05

    [Presenter] The number of crimes related to production of counterfeit
    money has doubled in Russia. These data were made public by Interior
    Ministry officials today. Interestingly, lately criminals have been
    forging mostly roubles rather than dollars. Vyacheslav Guz has further
    details.

    [Correspondent] This police footage shows officers from the Stavropol
    Territory directorate for combating economic crime detaining a citizen
    of Azerbaijan who was trying to sell 10 counterfeit 100-dollar
    banknotes.

    Another operation was carried out in Samara. The local police were
    approached by dozens of people who had replied to ads in newspapers
    offering to buy mobile phones. They were paid in counterfeit
    dollars. The police managed to find the printing press: it was traced
    to Dagestan. Five residents of the republic had printed 400,000
    dollars on a printing press made in South Korea. In addition to money,
    arms and explosives were seized from them.

    [Yuriy Samofalov, acting deputy head of the Russian Interior
    Ministry's economic security department] Several of the detained
    individuals were previously on police record in connection with
    investigation into various acts of terrorism. A criminal investigation
    has begun. The forgers have been arrested.

    [Correspondent] The Interior Ministry says that over the last five
    years the number of crimes linked to banknote forgery has doubled. If
    previously forgers concentrated largely on dollars, today the larger
    part of counterfeit money is roubles. The most popular notes are the
    R100, R500 and R1,000 ones.

    [Sergey Skvortsov, head of section in the Russian Interior Ministry's
    economic security department] Citizens of Armenia specialize in
    Russian roubles. Such is the statistics. I am not trying to say that
    all of them make [Russian roubles], but statistics show that citizens
    of Armenia are very [changes tack] Maybe they feel a special fondness
    to this topic: R500 and R1,000 banknotes.

    [Correspondent] A young man of 18 to 20 years of age; mainly a school,
    polytechnic or even a university student - this is what an average
    forger looks like, as statistics suggest.

    The quality of counterfeit money has significantly improved in recent
    years. That is why in order not to be fooled, one has to pay attention
    to everything in a banknote: the paper, colour reproduction,
    watermarks, embedded fibres. In a US dollar a lot can be drawn from
    the president's face.

    [Vladimir Kuznetsov, deputy head of section in the Russian Interior
    Ministry's expert and criminology centre] Here, an individual's
    controls work on an almost physiological level. People are used to,
    say, seeing the same face with the same expression on it. It is like
    when you come home from work and looking at your family's faces you
    can immediately tell if anything happened to then, who got a bad mark
    at school and so on.

    [Correspondent] Some R20m, 5m dollars and 700,000 euros were removed
    from circulation by officers of the economic security department last
    year alone. Experts say that given the size of our country, these
    figures are not too bad.

    There is only one piece of advice for those who don't want to be
    fooled: be attentive. Incidentally, the larger part of counterfeit
    money is detected without the use of any special equipment or
    expensive devices but simply by touch - by members of the general
    public.

    [Video shows the officials speaking at a news conference; police
    footage of seized counterfeit money, still pictures of a seized
    printing press, arms; c/r 0901-1105]
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