The lawyer warned about the consequences when transferring money to himself

With frequent money transfers between its own accounts, the bank may block the user. Alexander Khaminsky, a lawyer and head of the Law Enforcement Center in Moscow and the Moscow Region, told about this on November 4.

According to him, the increased number of blocking cases is associated with increased control over financial flows. The lawyer noted that banks are trying to counteract money laundering processes, and their protection systems perceive non-standard user behavior as a threat. The expert added that the account can be blocked for frequent recurring transfers, in particular to new banking details.

"The system will be wary if a large amount is artificially divided into many small payments or if, after a long accumulation, an instant withdrawal of all funds follows. In such situations, the bank is legally obliged to block transactions," he said in an interview with Lenta.Ru .

In addition, the lawyer stated that the funds obtained legally are not in danger, and citizens have the right to dispose of them at their discretion.

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Earlier, on November 4, he was an analyst at the Bank's financial marketplace.Erania Bochkina reported that Russian banks have become more likely to temporarily block customer transactions not only on suspicion of fraud, but also during transfers between their own accounts, which is associated with increased anti-money laundering requirements and automation of control systems.

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