Banks will check Russians who deposit a lot of cash into their account. The central bank approved recommendations that will help identify suspicious transactions, including money laundering. In particular, banks are advised to check the source of cash when customers deposit more than five million rubles a month into their account.

Banks will check Russians who deposit a lot of cash into their account. The central bank approved recommendations that will help identify suspicious transactions, including money laundering. In particular, banks are advised to check the source of cash when customers deposit more than five million rubles a month into their account.