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Daria Kochetova
UETR: 026176b8-fe88-44b7-a064-020820c5b18a Дата: 08.08.2023 Сумма 62994 USD
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



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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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"We're seeing really dramatic moves, and it's all really tied to Ukraine right now, and in a secondary way, in terms of interest rates," Octavio Marenzi, CEO of Opimas, told Yahoo Finance Live on Thursday. "This war in Ukraine is going to give the Fed the ammunition, the cover that it needs, to not raise interest rates too quickly. And I think Jay Powell is a very tepid sort of inflation fighter and he's not going to do as much as he needs to do to get that under control. And this seems like an excuse to kick the can further down the road still and not do too much too soon." Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion. Telegram was founded in 2013 by two Russian brothers, Nikolai and Pavel Durov. This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. Andrey, a Russian entrepreneur living in Brazil who, fearing retaliation, asked that NPR not use his last name, said Telegram has become one of the few places Russians can access independent news about the war.
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Telegram Daria Kochetova in SWIFT - Пропали деньги. Международные переводы и платежи
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