Of course, everyone decides for himself, then it is worth considering that the computing power of the tax grow, to analyze and to compare the transaction becomes simpler. In addition, if I am not mistaken, from January 2018, the Russian Federation signed an agreement on the exchange of transactional data, for example, with the United States, so it's a bit, but casts a shadow, for example, Payoneer. Of course, the limit to 600 Tr in order to attract the attention of the Bank control, is not yet abolished, and a small chaotic transaction rather not interesting, but everything changes. Precedents lock sounds more, well, in General, judging by the state of the economy in the country, fiscal policy would only grow stronger. By the way, a friend of Sberbank, they do run in new solutions for the detection of suspicious transactions...and then proceeds as with penalties on the road, the clear presumption of guilt - the IRS decides that you owed the Bank..something is blocking, run to prove that it is not a donkey. It all depends on the amount, regularity... tax and the Bank can loosely it is interpreted. In General, decide for yourself, personally I FE.
To cut individuals a lot of hard work. The volume movements for the month should be about 600 tons.R. Is not yet in comments to the translation by writing something like "payment for...", "salary" and things like that.
In other cases, there is nothing to fear. Even if the Bank asks questions, it's not scary. Banks do not submit information to the tax without urgent need.
I assume you mean is it possible freelancing illegally - it all depends on your conscience, on the country in which you reside and of your turnover.
Overall it is good and gives some buns as cons - confusion and loss of several percent of earnings.