Car dealers have engaged in illegal cashing

15 October 2018

The Central Bank has sounded the alarm

Illegal cashing — faithful companion shadow business normally associated with the crime. The Central Bank repeatedly tighten the nut, but attackers are always finding new loopholes. Now the operation began to deal with the dealerships. On this trend misleading "Vedomosti".

a Traditional player in this segment were the banks. However, given the fact that the CBR is gradually tightens control, it has become much harder to carry out transactions for cash out. Even increased from 8 to 12% rate is not saved.

the Craving for this illegal business have those organizations in which there is a great flow of cash and cashless funds. These include including showroom, their clients can pay by cash or cards or transfers.

in That case doing the dishonest dealers? For example, the buyer paid for the car in cash. If the company wants to cheat, she's not incarcerous money and sell them to the organizations that need them. This operation is also executed as an purchase.

What that means for ordinary customers? Technically there is nothing to fear: the fight against illegal cashing is the prerogative of the Central Bank than he does. And so the internal circuit of the showroom does not affect ordinary customers. If the dealership does not want to deceive them, too.