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πŸ’Έ НС Ρ‚ΠΎΠ»ΡŒΠΊΠΎ БША // РусскоязычныС ΠΊΡ€ΠΈΠΏΡ‚ΠΎ-Π±ΠΈΡ€ΠΆΠΈ обходят санкции Π² Π“Π΅Ρ€ΠΌΠ°Π½ΠΈΠΈ

πŸ‡©πŸ‡ͺ Π€Π΅Π΄Π΅Ρ€Π°Π»ΡŒΠ½Π°Ρ уголовная полиция Π“Π΅Ρ€ΠΌΠ°Π½ΠΈΠΈ изъяла сСрвСры ΠΈ клиСнтскиС Π΄Π°Π½Π½Ρ‹Π΅ Ρƒ 47 πŸ‡·πŸ‡Ί русскоязычных ΠΊΡ€ΠΈΠΏΡ‚ΠΎΠ²Π°Π»ΡŽΡ‚Π½Ρ‹Ρ… Π±ΠΈΡ€ΠΆ, ΠΊΠΎΡ‚ΠΎΡ€Ρ‹Π΅ ΠΎΠΏΠ΅Ρ€ΠΈΡ€ΠΎΠ²Π°Π»ΠΈ Π±Π΅Π· провСдСния ΠΌΠ΅Ρ€ KYC (вСрификация Π΄ΠΎΠΊΡƒΠΌΠ΅Π½Ρ‚ΠΎΠ², личности ΠΈ Ρ‚.Π΄.).

БообщаСтся, Ρ‡Ρ‚ΠΎ ΠΈΠ·ΡŠΡΡ‚ΠΈΡ, хотя ΠΈ Π±Ρ‹Π»ΠΈ Π½Π°ΠΏΡ€Π°Π²Π»Π΅Π½Ρ‹ Π½Π° ряд финансовых прСступлСний, Ρ‚Π°ΠΊΠΆΠ΅ Π±Ρ‹Π»ΠΈ связаны с использованиСм этих Π±ΠΈΡ€ΠΆ Π² качСствС инструмСнта ΠΎΠ±Ρ…ΠΎΠ΄Π° санкций, Π² частности, ΠΎΠΏΡ€Π΅Π΄Π΅Π»Π΅Π½Π½Ρ‹ΠΌΠΈ российскими 🏦 Π±Π°Π½ΠΊΠ°ΠΌΠΈ.

МногиС ΠΈΠ· Π±ΠΈΡ€ΠΆ-Π½Π°Ρ€ΡƒΡˆΠΈΡ‚Π΅Π»Π΅ΠΉ ΠΏΡ€Π΅Π΄Π»Π°Π³Π°Π»ΠΈ услуги ΠΌΠ³Π½ΠΎΠ²Π΅Π½Π½ΠΎΠ³ΠΎ ΠΎΠ±ΠΌΠ΅Π½Π° Ρ„ΠΈΠ°Ρ‚Π½Ρ‹Ρ… Π΄Π΅Π½Π΅Π³ Π½Π° ΠΊΡ€ΠΈΠΏΡ‚ΠΎΠ²Π°Π»ΡŽΡ‚Ρƒ. Учитывая Ρ€Π΅Π·ΠΊΠΎΠ΅ усилСниС санкционного давлСния Π½Π° российскиС Π±Π°Π½ΠΊΠΈ, ΠΌΠ³Π½ΠΎΠ²Π΅Π½Π½Ρ‹Π΅ ΠΎΠ±ΠΌΠ΅Π½Π½ΠΈΠΊΠΈ стали ΡƒΠ΄ΠΎΠ±Π½Ρ‹ΠΌ способом для Π²Ρ‹Π²ΠΎΠ΄Π° срСдств для подсанкционных Π±Π°Π½ΠΊΠΎΠ².

ΠžΡ‚ сСбя Π΄ΠΎΠ±Π°Π²ΠΈΠΌ, Ρ‡Ρ‚ΠΎ всС 47 Π±ΠΈΡ€ΠΆ скорСС всСго Π½Π΅ ΠΈΠΌΠ΅Π»ΠΈ Π½Π΅ΠΌΠ΅Ρ†ΠΊΠΈΡ… Π»ΠΈΡ†Π΅Π½Π·ΠΈΠΉ. ВСроятнСС всСго, ΠΎΠ½ΠΈ пользовались Π³Π»ΠΎΠ±Π°Π»ΡŒΠ½Ρ‹ΠΌΠΈ сСрвисами, Ρ‚Π°ΠΊΠΈΠΌΠΈ ΠΊΠ°ΠΊ Amazon AWS, с сСрвСрами Π²ΠΎ Π€Ρ€Π°Π½ΠΊΡ„ΡƒΡ€Ρ‚Π΅. Π­Ρ‚ΠΎ ΠΏΠΎΠ·Π²ΠΎΠ»ΠΈΠ»ΠΎ Π½Π΅ΠΌΠ΅Ρ†ΠΊΠΈΠΌ ΠΏΡ€Π°Π²ΠΎΠΎΡ…Ρ€Π°Π½ΠΈΡ‚Π΅Π»ΡŒΠ½Ρ‹ΠΌ ΠΎΡ€Π³Π°Π½ΠΎΠΌ "Π½Π°ΠΉΡ‚ΠΈ" ΡŽΡ€ΠΈΡΠ΄ΠΈΠΊΡ†ΠΈΡŽ.

#санкции #комплаСнс
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πŸ’Έ НС Ρ‚ΠΎΠ»ΡŒΠΊΠΎ БША // РусскоязычныС ΠΊΡ€ΠΈΠΏΡ‚ΠΎ-Π±ΠΈΡ€ΠΆΠΈ обходят санкции Π² Π“Π΅Ρ€ΠΌΠ°Π½ΠΈΠΈ

πŸ‡©πŸ‡ͺ Π€Π΅Π΄Π΅Ρ€Π°Π»ΡŒΠ½Π°Ρ уголовная полиция Π“Π΅Ρ€ΠΌΠ°Π½ΠΈΠΈ изъяла сСрвСры ΠΈ клиСнтскиС Π΄Π°Π½Π½Ρ‹Π΅ Ρƒ 47 πŸ‡·πŸ‡Ί русскоязычных ΠΊΡ€ΠΈΠΏΡ‚ΠΎΠ²Π°Π»ΡŽΡ‚Π½Ρ‹Ρ… Π±ΠΈΡ€ΠΆ, ΠΊΠΎΡ‚ΠΎΡ€Ρ‹Π΅ ΠΎΠΏΠ΅Ρ€ΠΈΡ€ΠΎΠ²Π°Π»ΠΈ Π±Π΅Π· провСдСния ΠΌΠ΅Ρ€ KYC (вСрификация Π΄ΠΎΠΊΡƒΠΌΠ΅Π½Ρ‚ΠΎΠ², личности ΠΈ Ρ‚.Π΄.).

БообщаСтся, Ρ‡Ρ‚ΠΎ ΠΈΠ·ΡŠΡΡ‚ΠΈΡ, хотя ΠΈ Π±Ρ‹Π»ΠΈ Π½Π°ΠΏΡ€Π°Π²Π»Π΅Π½Ρ‹ Π½Π° ряд финансовых прСступлСний, Ρ‚Π°ΠΊΠΆΠ΅ Π±Ρ‹Π»ΠΈ связаны с использованиСм этих Π±ΠΈΡ€ΠΆ Π² качСствС инструмСнта ΠΎΠ±Ρ…ΠΎΠ΄Π° санкций, Π² частности, ΠΎΠΏΡ€Π΅Π΄Π΅Π»Π΅Π½Π½Ρ‹ΠΌΠΈ российскими 🏦 Π±Π°Π½ΠΊΠ°ΠΌΠΈ.

МногиС ΠΈΠ· Π±ΠΈΡ€ΠΆ-Π½Π°Ρ€ΡƒΡˆΠΈΡ‚Π΅Π»Π΅ΠΉ ΠΏΡ€Π΅Π΄Π»Π°Π³Π°Π»ΠΈ услуги ΠΌΠ³Π½ΠΎΠ²Π΅Π½Π½ΠΎΠ³ΠΎ ΠΎΠ±ΠΌΠ΅Π½Π° Ρ„ΠΈΠ°Ρ‚Π½Ρ‹Ρ… Π΄Π΅Π½Π΅Π³ Π½Π° ΠΊΡ€ΠΈΠΏΡ‚ΠΎΠ²Π°Π»ΡŽΡ‚Ρƒ. Учитывая Ρ€Π΅Π·ΠΊΠΎΠ΅ усилСниС санкционного давлСния Π½Π° российскиС Π±Π°Π½ΠΊΠΈ, ΠΌΠ³Π½ΠΎΠ²Π΅Π½Π½Ρ‹Π΅ ΠΎΠ±ΠΌΠ΅Π½Π½ΠΈΠΊΠΈ стали ΡƒΠ΄ΠΎΠ±Π½Ρ‹ΠΌ способом для Π²Ρ‹Π²ΠΎΠ΄Π° срСдств для подсанкционных Π±Π°Π½ΠΊΠΎΠ².

ΠžΡ‚ сСбя Π΄ΠΎΠ±Π°Π²ΠΈΠΌ, Ρ‡Ρ‚ΠΎ всС 47 Π±ΠΈΡ€ΠΆ скорСС всСго Π½Π΅ ΠΈΠΌΠ΅Π»ΠΈ Π½Π΅ΠΌΠ΅Ρ†ΠΊΠΈΡ… Π»ΠΈΡ†Π΅Π½Π·ΠΈΠΉ. ВСроятнСС всСго, ΠΎΠ½ΠΈ пользовались Π³Π»ΠΎΠ±Π°Π»ΡŒΠ½Ρ‹ΠΌΠΈ сСрвисами, Ρ‚Π°ΠΊΠΈΠΌΠΈ ΠΊΠ°ΠΊ Amazon AWS, с сСрвСрами Π²ΠΎ Π€Ρ€Π°Π½ΠΊΡ„ΡƒΡ€Ρ‚Π΅. Π­Ρ‚ΠΎ ΠΏΠΎΠ·Π²ΠΎΠ»ΠΈΠ»ΠΎ Π½Π΅ΠΌΠ΅Ρ†ΠΊΠΈΠΌ ΠΏΡ€Π°Π²ΠΎΠΎΡ…Ρ€Π°Π½ΠΈΡ‚Π΅Π»ΡŒΠ½Ρ‹ΠΌ ΠΎΡ€Π³Π°Π½ΠΎΠΌ "Π½Π°ΠΉΡ‚ΠΈ" ΡŽΡ€ΠΈΡΠ΄ΠΈΠΊΡ†ΠΈΡŽ.

#санкции #комплаСнс

BY The Sanctions Times


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Update March 8, 2022: EFF has clarified that Channels and Groups are not fully encrypted, end-to-end, updated our post to link to Telegram’s FAQ for Cloud and Secret chats, updated to clarify that auto-delete is available for group and channel admins, and added some additional links. The next bit isn’t clear, but Durov reportedly claimed that his resignation, dated March 21st, was an April Fools’ prank. TechCrunch implies that it was a matter of principle, but it’s hard to be clear on the wheres, whos and whys. Similarly, on April 17th, the Moscow Times quoted Durov as saying that he quit the company after being pressured to reveal account details about Ukrainians protesting the then-president Viktor Yanukovych. Telegram has become more interventionist over time, and has steadily increased its efforts to shut down these accounts. But this has also meant that the company has also engaged with lawmakers more generally, although it maintains that it doesn’t do so willingly. For instance, in September 2021, Telegram reportedly blocked a chat bot in support of (Putin critic) Alexei Navalny during Russia’s most recent parliamentary elections. Pavel Durov was quoted at the time saying that the company was obliged to follow a β€œlegitimate” law of the land. He added that as Apple and Google both follow the law, to violate it would give both platforms a reason to boot the messenger from its stores. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. "The result is on this photo: fiery 'greetings' to the invaders," the Security Service of Ukraine wrote alongside a photo showing several military vehicles among plumes of black smoke.
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πŸ’Έ НС Ρ‚ΠΎΠ»ΡŒΠΊΠΎ БША // РусскоязычныС ΠΊΡ€ΠΈΠΏΡ‚ΠΎ-Π±ΠΈΡ€ΠΆΠΈ обходят санкции Π² Π“Π΅Ρ€ΠΌΠ°Π½ΠΈΠΈ

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