RIA Novosti: banks began to check the relationship of the sender and recipient of money for large transfers
Russian banks have begun to clarify the relationship between the sender and recipient of money for large transfers, RIA Novosti writes without specifying the source. If you want to transfer a large amount of money, the operation is blocked. A bank employee contacts the client and asks questions, including a request to provide the full details of the recipient and his relationship with him. Also, a bank representative may ask what this money can be spent on, the agency reports.
