scenario
What business transactions may seem suspicious to the bank
In the past year, cases of blocking the settlement accounts of legal entities occur more and more often. Especially among companies related to small and medium-sized businesses. Alexey Fedorov, Deputy Chairman of the Board of VestaBank, tells who is at risk and how to avoid blocking an account
Of course, the initiator of large-scale activities to identify shadow transactions is the state. Continue reading
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