Laundering of money, Under the hood

13-June-2019 Thursday
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


EarthRussia
 
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
Read
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
v20221217