Russian banks should determine the source of funds when clients…
Russian banks should determine the source of funds when clients deposit large sums of cash.
Coverage (5 sources)
- Lawyer explains which cash transactions may raise suspicion at a bank — Вести
- Central Bank recommended banks check sources of large cash sums — Вечерняя Москва
- Central Bank recommended banks check the origin of large cash sums — Вести
- Central Bank recommended banks determine sources of clients' funds when depositing large cash sums — Интерфакс
- Central Bank recommended banks monitor sources of large cash sums from clients — Ведомости
Key entities
- CB
- Moscow
- Bank of Russia
- INTERFAX.RU
- Russia
- Central Bank
- RIA Novosti
- Bank
- Center for Law Enforcement
- Alexander Khaminskiy
- Russian Banks