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... withdrawal of Russian money under the guise of debts to foreign partners. The legal development has already been supported by the Central Bank of the Russian Federation and Rosfinmonitoring, however, the representatives of business and the banking sector fear ... ... the accounts of a company from Moldova, in favor of which court decisions on the existing debts on loans were made. It was the writ of execution that served as the basis for transferring funds abroad.
Modified: 01.14.2022Sorted by relevance | Sort by date