MarketsSingle-source
2.0
Russia's CBR reports sharp drop in identified money mule accounts, P2P volumes down 3x since 2023
InterfaxLO·RU·1 day ago
The Bank of Russia has extended restrictions on foreign transfers by non-residents from unfriendly countries via broker and trust accounts for another six months. This continues an established pattern of capital controls, signaling sustained financial isolation and limited capital mobility for Western investors.
Entities