translations

The Central Bank of the Russian Federation will develop a new platform to monitor Russians' transfers

The Bank of Russia, together with banks and experts, will develop a platform to monitor transfers made by Russians.

Elena Gutyro CONTROL Bank of Russia Rosfinmonitoring Economy 25 December 2024

Fraudsters' schemes involving bank transfers between Turkey and Russia have become known

Fraudsters deceive exporters by offering money transfer services from Russia to Turkey.

Elena Gutyro scammers fraud schemes banks Turkey News Economy 9 October 2024