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Центробанк разрабатывает платформу по контролю за денежными переводами россиян

ЦБ разрабатывает новую платформу по контролю за денежными переводами


The Central Bank of Russia (CBR) is developing a platform to monitor and control domestic money transfers. This platform will allow the CBR to identify and block suspicious financial transactions, particularly those related to " российские дропперы" (likely referring to individuals who facilitate money laundering or other illegal activities). This initiative is driven by a rise in financial scams, especially around New Year holidays.


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