The wave of teenage terror that has swept Russia (as well as the rampant remote drug trade (those pawnbrokers) has once again forced us to think about ways to finance this kind of thing. The scheme is known: placing an order through social networks or the darknet, paying a couple of tens of thousands of rubles to a Qiwi wallet… …and then an “unexpected” arrest and, as recent judicial practice shows, already real deadlines. Moreover, in a number of cases, not for hooliganism or damage to property, but clause “a”, part 2, part 3 of Art. 205 “An act of terrorism committed by a group of persons by prior conspiracy with the use of dangerous substances.”
Question: who in the Russian Federation is responsible for combating the financing of terrorism? The correct answer is Bank of Russia. And within it are the departments of financial monitoring, headed by Ilya Yasinsky, and information security, headed by Vadim Uvarov, and, if we take it higher, the deputy chairman of the Central Bank German Zubarev. The problem with anonymous transfers to Qiwi wallets, due to which The domestic drug trade has been alive for 10 years nowall this time for some reason the Central Bank is not interested. In modern times, if not complicity, then connivance, that is, inaction on the part of a person obliged to suppress criminal activity. By the way, the Belarusian Criminal Code already has such an article, but we don’t. Bye.
Question: who in the Russian Federation is responsible for combating the financing of terrorism? The correct answer is Bank of Russia. And within it are the departments of financial monitoring, headed by Ilya Yasinsky, and information security, headed by Vadim Uvarov, and, if we take it higher, the deputy chairman of the Central Bank German Zubarev. The problem with anonymous transfers to Qiwi wallets, due to which The domestic drug trade has been alive for 10 years nowall this time for some reason the Central Bank is not interested. In modern times, if not complicity, then connivance, that is, inaction on the part of a person obliged to suppress criminal activity. By the way, the Belarusian Criminal Code already has such an article, but we don’t. Bye.
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