How to insure the company from dubious transactions
Currently, many entrepreneurs have a question, but how not to fall under the attention of this service?
The answer is one. It is necessary to refuse to make dubious transactions.
In the attention of the financial monitoring service, such operations with cash as equal or exceeding 600,000 rubles, or the equivalent in foreign currency, the exchange of currencies by an individual, the purchase of securities for cash, receipt by checks issued not by citizens of the Russian Federation can lead to the attention of cash. and t. p.
Attention can also be attracted by bank account transactions, transfer of funds abroad, the receipt of large amounts from abroad, as well as the placement of large amounts in cash on deposit accounts, buying precious stones and much more.