Banks received instructions

Banks received instructions What recommendations gave Central bank Russian Federation (Bank Russia) on fight against the "restaurant" scheme of cashing in of money Central bank Russian Federation (Bank Russia) explained how to fight against washing of money through restaurants and cafes. About the scheme which was called "a break by acquirings", it became known a year ago. Sense that institutions of a public catering use substitution terminals for reception of cards. For the client transaction looks as usual, but money arrive into the account of other companies or natural persons. Now Central bank Russian Federation (Bank Russia) recommends to banks to watch more carefully such structures and to trace almost all their operations. But whether it will help to solve a problem? Understood...