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1,170 Accounts Were Blocked. Banks Are Suspending the Transaction and Notifying Tax Offices. Investigations Are Underway to Identify Those Who Sent Such Payments.
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A transfer doesn't go through, a card stops working, or the bank suddenly asks for documents showing where the money came from. To the account holder, this situation may seem like a system error, but sometimes it's the result of anti-money laundering procedures. The latest data from the Inspector General for Financial Information shows that the scale of these activities is growing. In 2025, 1,170 account blocks were applied, […] The article "1,1…
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