According to official sources, with the organization of events in case of a situation on the basis of communication with 312 participants, eight of them usually took place in the Armed Forces of Ukraine. In the first three months of 2022, Russians lost about 740 billion rubles in dubious transfers, which is 10% less than in the fourth quarter of 2021.
Kornev said that it was difficult for the banking system to adjust to the development of the organization, so in 2015 in Russia Rosfinmonitoring, the Central Bank, the Federal Security Service and the Ministry of Internal Affairs launched a joint project with banks that used multi-factor indicators.
The most common ways of money laundering, on behalf of the deputy director of the department, cash couriers, transfers under a loan agreement from spending and transferring securities. Recently, accomplices of terrorism are less and less detected by bank cards registered on the side of a person. This is possible with a possible settlement system. Now the terrorists from the DarkNet network are giving up their priorities over other cryptocurrencies.
For this reason, Rosfinmonitoring of ownership from the Binance crypto exchange transferred the data of Russian users to it, and at the end of April agreed. The Secret talked about this earlier.
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