The head of Rosfinmonitoring, speaking to senators in July, r

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The government, together with the Prosecutor General's Office, the Central Bank and the Investigative Committee, must develop a bill that will establish liability for individuals using bank cards or electronic wallets in the interests of third parties for selfish reasons or transferring their accounts to them for such purposes.

This proposal is contained portugal whatsapp resourcen the Federation Council resolution "On measures to combat illegal financial transactions," which senators adopted at a plenary session on August 2. It was developed following the speech of the head of the Federal Financial Monitoring Service Yuri Chikhanchin at a plenary session of the Federation Council on July 17.

Resist recruitment

aised the issue of dropping, which is essentially the recruitment of ordinary people into a money laundering scheme. To further confuse the trail, criminals often use third-party data, transferring funds through their accounts. Moreover, a person provides them with their data voluntarily and for a fee.

The Chairman of the Federation Council Committee on Rules and Organization of Parliamentary Activity, Vyacheslav Timchenko, then asked Yuri Chikhanchin whether it was worth introducing an article into the Criminal Code on liability for the use of droppers, and whether it made sense to develop a register of droppers and a set of measures for them.

"The problem should be divided into several parts. Providing your data at the initial stage can be considered an administrative violation. If these are malicious actions that go further, then, of course, we need to talk about criminal liability, because the consequences are sometimes very serious, especially where drops manifest themselves in terrorist acts, sabotage activities," Chikhanchin answered.

But most importantly, according to him, people who use third-party data for criminal purposes should be subject to criminal liability.

Earlier, in an interview with the Parliamentary Newspaper, Yuri Chikhanchin reported a sharp increase in fraudulent schemes involving individuals.

"If earlier the criminal world used more shell companies, now it has reoriented itself towards individuals, especially the most vulnerable: pensioners, students and schoolchildren, who are not always ready for new forms of influence," he emphasized.

Chikhanchin explained that it is easier for them to open an account and it is possible to attract many more of them. However, a person must understand what serious consequences such behavior can lead to, because it is no secret that drug dealers, terrorists and money launderers often use other people's accounts and cards.