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PrivatBank shocked a client with allegations of financing terrorism
PrivatBank shocked a client with allegations of 'financing terrorism': all operations blocked

A PrivatBank client reported that his bank accounts were suddenly blocked without warning. He wrote about this on the Minfin portal. According to the client, the bank accused him of money laundering and financing terrorism, referring to legislation. 'My experience with PrivatBank ended in a disaste...

23.12.2024 1940

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