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💸Ранее у российского Райффайзенбанка было 5 банков-корреспондентов для переводов в EUR, однако на сегодняшний день из списка пропал Commerzbank AG (Frankfurt-am-Main, Germany, COBADEFF). Остались: - DZ BANK AG - Erste Group Bank AG - SOCIETE GENERALE - Raiffeisen Bank International AG
Переводы из Райфа в Европу обычно идут через материнский RBI, Commerzbank зачастую использовался для платежей за пределы ЕС. Напомню, что все последние ограничения на переводы в евро вводили, ссылаясь на требования банков-корреспондентов: - ограниченный лимит переводов в месяц; - запрет на переводы в 13 стран.
💸Ранее у российского Райффайзенбанка было 5 банков-корреспондентов для переводов в EUR, однако на сегодняшний день из списка пропал Commerzbank AG (Frankfurt-am-Main, Germany, COBADEFF). Остались: - DZ BANK AG - Erste Group Bank AG - SOCIETE GENERALE - Raiffeisen Bank International AG
Переводы из Райфа в Европу обычно идут через материнский RBI, Commerzbank зачастую использовался для платежей за пределы ЕС. Напомню, что все последние ограничения на переводы в евро вводили, ссылаясь на требования банков-корреспондентов: - ограниченный лимит переводов в месяц; - запрет на переводы в 13 стран.
Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. The Dow Jones Industrial Average fell 230 points, or 0.7%. Meanwhile, the S&P 500 and the Nasdaq Composite dropped 1.3% and 2.2%, respectively. All three indexes began the day with gains before selling off. 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." During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. "We as Ukrainians believe that the truth is on our side, whether it's truth that you're proclaiming about the war and everything else, why would you want to hide it?," he said.
from tw
