Запись в блоге Аккаунт удален на vc.ru

Аккаунт удален

23 июл 2022 23.07.2022

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mmk

29.06.2022

Зависшие валютные переводы, блокировка кор. счета у «Альфа-Банка», OFAC

Ниже описана одна из ситуаций, которая происходила с клиентом Альфа-Банка в апреле 2022 г. во время проведения валютного перевода.

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