The Association of Russian Banks (ARB) is confident that the banks are legalized money laundering. We are talking about additional contributions to the deposits. Ostensibly, through the accounts of pensioners and unemployed citizens in the banks of transit funds belonging to others. Newspaper reported "Marker". "In recent years the practice of lending organizations are numerous instances of investors making initial assessments for small amounts (from 10 thousand to 50 thousand rubles.), As well as additional contributions at a rate that significantly exceeds the average balance of their contribution (from 200 thousand . up to several million rubles) »,
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