Hello, labradorgibraltar, you wrote: L> On Friday of my acquaintance threw out from bank VTB after it removed a great sum of money from the account, for a week blocked the account and suggested to take out the remained means for the account of other bank with the commission to 1500 roubles, not the reasons only told that got under check of a security police of bank. Before it deduced money with and almost 2 years into the account in this bank without problems. Look, the bank suspected your acquaintance of illegal operations for the purpose of leaving from taxes. Asks to confirm legality of money and payment from them taxes. If you silently you will agree on transfer in other bank the automatic machine you will get to the black list of Rosfinmonitoringa. It is necessary to quit such situation by provision of all interrogated documents by bank. L> I here see extortion from employees of bank and an occasion to announcement in police. If the inspector refuses to accept announcement, on it too there is a justice - Office of Public Prosecutor? Esteem laws, they operate according to about money-laundering, there is written that they do not suffer any responsibility for the damage caused to you or cannot be for it. Normal such whip invented, I under it got one year ago, collected a folder of papers on 100 sheets, including payment , taxes, the VAT on all way money from clients to my account. In couple of days unblocked, apologized. But in this situation I understood that you can make nothing to bank, and it will stand on ceremony with you only if TV to it is necessary and profitable.