GRADOBANK lost its license
Bank "GRADOBank", once a partner of the WebMoney payment system, recently lost its license.
According to Regnum news agency , this happened due to the fact that the bank repeatedly violated the Federal Law “On Counteracting Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism”, and also because of the threat that lenders and depositors could have been subjected to.
In the first half of December 2006, cash transactions in the amount of 4.3 billion rubles were made to a single client, a legal entity, through a bank cash desk. for the purchase of securities, and also transferred to the accounts of three non-resident banks more than 1 billion rubles. At the end of December 2006, managers and employees of the bank actually ceased its activities.
According to Regnum news agency , this happened due to the fact that the bank repeatedly violated the Federal Law “On Counteracting Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism”, and also because of the threat that lenders and depositors could have been subjected to.
In the first half of December 2006, cash transactions in the amount of 4.3 billion rubles were made to a single client, a legal entity, through a bank cash desk. for the purchase of securities, and also transferred to the accounts of three non-resident banks more than 1 billion rubles. At the end of December 2006, managers and employees of the bank actually ceased its activities.
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Source: https://habr.com/ru/post/2637/
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