The financier gave advice on how to transfer money without arousing suspicion from the bank

Some money transactions may be considered suspicious by the automated banking and tax monitoring system, which may lead to card blocking and checks. Unusual financial activity is most often suspected, Yulia Myagkova, Associate Professor of the Department of Global Financial Markets and Fintech at Plekhanov Russian University of Economics, said on March 31.

"Most often, unusual activity arouses suspicion: a large number of transfers to different recipients, amounts that sharply contrast with the usual turnover on the card, attempts to circumvent the limits by splitting large amounts," she told the Prime agency.

The news is being updated