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State Duma is preparing a law on extrajudicial freezing of accounts

... citizens from fraudulent activities. Parliamentarians took up a bill that would allow banks to freeze the accounts of so-called droppers without a judicial act. These are the persons to whose accounts the scammers transfer the funds of their victims before ... ... of parliament as early as this spring, Gazera.ru reports . Despite the good intentions of the authors of the document, the Central Bank of the Russian Federation has already expressed concern about the initiative. According to the regulator, the innovation ...

Modified: 02.15.2022
State Duma of the Russian Federation , Central Bank of the Russian Federation , initiative , bill , account blocking , dropper , fraud
Path: РусБанкрот - СМИ
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