remittance

Sick man brought to bank in hospital bed for money transfer

In China, a sick man was taken to a bank in a hospital bed to verify his identity for a money transfer.

Elena Gutyro bed bank China News Incidents 6 November 2024

The Central Bank warned Russians about the possible blocking of transfers to themselves

The regulator warned Russians about the difficulties they may face when transferring funds between their accounts.

Dmitry Bobrov banks blocking Central Bank Economy 26 August 2024

A major Kyrgyz bank has stopped transferring money through Russian banks

It is reported that the transfer of funds has been temporarily suspended.

Margarita Sadkovskaya Kyrgyzstan News Russia suspension Economy 19 August 2024

Swiss court blocks Herman Khan's $23 million transfers to his son-in-law

Russian billionaire German Khan wanted to transfer about 23 million dollars to his wife, daughter and her son-in-law, but the money was blocked by a Swiss bank.

Elena Gutyro blocking sanctions bank News Switzerland News of Russia Economy 16 August 2024

It has become known what is at stake for the Russian and US citizen accused of treason

A Russian woman with a US passport is suspected of treason due to a money transfer to a foreign fund.

Elena Gutyro prosecutor's office change of state punishment News of Russia Incidents 8 August 2024