The lawyer spoke about the reasons for blocking transfers of Russians by banks.
Banks suspend transfers if the behavior of Russians when making them seems unusual, and also pay attention to factors such as too large a transaction volume, the time of its execution, or even the type of device used for the transaction. This was announced on January 27 by Dmitry Pashin, lawyer of the Inter-territorial Bar Association (ICA) Klishin and Partners.
"If the nature, parameters and volume of a banking operation (time, days, place of the operation; device from which the operation is performed; amount of the operation; frequency or frequency of operations; recipient of funds) do not correspond to transactions usually performed by the client, then it will be classified as atypical," RIA Novosti quoted him as saying.
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