...large, from one thousand to four thousand, I heard that there will be some fines, for what and to whom?
My husband sometimes transfers money from his card to mine, the amount is not...
solvedAnswers
Lorina Fedan
Each financial institution has an employee who conducts financial monitoring. If you receive funds from different banks, your account will be blocked.
The bank may request information from where such funds are constantly coming to you.
If you are not a FOP and trade illegally, the bank employee will transfer your data and information to the control authorities, where you will be fined.
If there is a court decision initiated by the tax service, the financial institution will be able to request a report on the receipt of your funds.
17.08.2023 10:25