The lawyer gave advice on dealing with the bank in case of suspected illegal transactions

In case of suspicion about the legality of a financial transaction, banks can contact the client and demand to explain the purpose of the payment and provide the relevant documents. Alexander Khaminsky, a lawyer and head of the Law Enforcement Center in Moscow and the Moscow Region, told about this on January 23.

"In order not to block the card, answer the bank honestly and promptly, provide the requested documents confirming the legality of transactions (contracts, checks, statements), avoid splitting payments, do not immediately withdraw large receipts to the card," the Prime agency quotes him as saying.

The news is being updated