Banks have found a new reason to block accounts: they want to know not only where the money comes from, but also what it will be spent on


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Banks have found a new reason to block accounts: they want to know not only where the money comes from, but also what it will be spent on
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Banks have found a new reason to block accounts: they want to know not only where the money comes from, but also what it will be spent on - 115-Fz, Rosfinmonitoring, Blocking, Bank, Under the hood, Longpost, Laundering of money
115-Fz Bank Blocking Laundering of money Under the hood Rosfinmonitoring
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