MOSCOW, July 10 – RIA Novosti / Prime. The Bank of Russia has decided to revoke the license on July 10 in Moscow Adelantbanka, said the Central Bank of Russia.
“The Bank of Russia informs the decision to revoke a July 10, 2015 a license to conduct banking operations the credit organization “Adelantbank,” – said in a statement.
The regulator notes that the bank has been involved in carrying out suspicious transactions to withdraw cash for abroad in large quantities, as well as questionable transit operations.
The bank appointed interim administration. In terms of assets, according to the Central Bank on July 1, 2015 the bank took 700 th place in the Russian banking system.
Earlier, it was announced that from July 10 also revoked the license for banking operations at the bank of the Yakut “Aldanzolotobank” for violations in the sphere of combating money laundering.
Central Bank explained that the decision was taken due to failure by the credit institution of the Federal Law “O counteraction to legalization (laundering) of proceeds from crime and terrorist financing”.
According to RIA Rating, in terms of assets, “Aldanzolotobank” on April 1, 2015 held 612 place in the Russian banking system.
What do depositors in the bank at which more than 1.4 million rubles
After the revocation of the license of the depositor immediately raises the question how to get your money back. What do those who have in the account of the bank’s more than 1.4 million rubles, legal entities and entrepreneurs – in reference to RIA Novosti.
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