In 2025, suspicious money transactions decreased by 19 percent.
According to the regulator, cash withdrawals in the banking sector decreased by 28%. Transfers to citizens' accounts from companies that were not engaged in real economic activity decreased by 24%. The number of suspicious transactions showing signs of money laundering abroad in 2025 decreased by 5% compared to the previous year, amounting to 24.3 billion rubles. The regulator's website notes that the trend of reducing suspicious operations was supported by the interaction between the regulator and banks, as well as the operation of the "Know Your Customer" platform. Efforts to combat suspicious operations involving fictitious individuals—"drops," through which illegal businesses conduct transactions with citizens—have also been strengthened. Banks have learned to identify such operations in real time. In 2025, the lifespan of a drop card significantly decreased: whereas payments with such a card could previously be conducted for over a month, they are now typically stopped within a day. The average transaction amount for a single drop has decreased from 1-3 million rubles to 100-150 thousand rubles. The volume of suspicious operations involving drop accounts in the banking sector as a whole has decreased several times.
Другие Новости Кирова (НЗК)
Instead of the "madness," they were placed under the care of their mother.
Teenager Roman Oparin (real name published with mother's permission) will not be sent to a "special closed institution," as on March 30, the Regional Court, changing the sentence of the first instance issued to the student of the Verkhoshizhemskaya school for stealing an old saw, placed him under the guardianship of his mother for one year.
Parking at the regional government will be prohibited for cars.
On Wednesday, April 1, from 6 AM to 1 PM, there will be a parking ban for vehicles near the Kirov region government building.
Lions will need support, while Virgos will shine.
Astrologers revealed what the third working day of the week will be like for each zodiac sign.
Жителям Кирова сообщают о мерах, принимаемых к половодью.
Согласно информации Кировского центра по гидрометеорологии и мониторингу окружающей среды, вскрытие реки Вятки в районе Кирова ожидается с 4 по 12 апреля. В областном центре проводятся встречи с жителями, которые живут в потенциально затопляемых зонах. Так, с жителями Симоновской слободы была проведена беседа о подготовке к...
The advertisement for the production of medals and coins was deemed inappropriate.
According to the decision of the Kirov OFAS, the Volga-Vyatka Mint will face administrative penalties for violating advertising legislation.
Parking at the regional government will be prohibited for cars.
On Wednesday, April 1, from 6 AM to 1 PM, there will be a parking ban for vehicles near the building of the Kirov region government.
In 2025, suspicious money transactions decreased by 19 percent.
According to the Central Bank of Russia, the volume of suspicious banking operations decreased from 90 to 72.6 billion rubles. The volume of suspicious cash withdrawal operations across all sectors of the economy decreased by a quarter to 48.3 billion rubles.