В итоге Ситибанк вернул мне перевод как не прошедший проверку службы безопасности. Хотя сделка была максимально прозрачная, был договор купли-продажи с местным застройщиком. Деньги поступили на счет сегодня (отправка перевода была 8 августа). Может, кому-то будет полезна эта информация
В итоге Ситибанк вернул мне перевод как не прошедший проверку службы безопасности. Хотя сделка была максимально прозрачная, был договор купли-продажи с местным застройщиком. Деньги поступили на счет сегодня (отправка перевода была 8 августа). Может, кому-то будет полезна эта информация
BY Daria Kochetova in SWIFT - Пропали деньги. Международные переводы и платежи
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These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted. Friday’s performance was part of a larger shift. For the week, the Dow, S&P 500 and Nasdaq fell 2%, 2.9%, and 3.5%, respectively. Apparently upbeat developments in Russia's discussions with Ukraine helped at least temporarily send investors back into risk assets. Russian President Vladimir Putin said during a meeting with his Belarusian counterpart Alexander Lukashenko that there were "certain positive developments" occurring in the talks with Ukraine, according to a transcript of their meeting. Putin added that discussions were happening "almost on a daily basis." Ukrainian forces successfully attacked Russian vehicles in the capital city of Kyiv thanks to a public tip made through the encrypted messaging app Telegram, Ukraine's top law-enforcement agency said on Tuesday. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors.
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