Thursday 24 March 2016
Russia will pursue terrorists through their banks
The most prominent in the news
There is a big possibility that buys people who conduct such operations to participate in the work of fighting equipment.
Also found in:
Bigger FontSmaller Font
He explained a source close to Russian FSA that it will be in the near future a mechanism for combating the financing of terrorism through Russian banks mode.
The source said that banking operations in order to fall in the circle of suspicion competent authorities must be available where the conditions such as the purpose of the payment process, especially the purchase of equipment for active recreation, medicines, medical supplies and others.
According to the newspaper "Kommersant" Russian, to form a group of the largest Russian banks linked to the Russian Central Bank to develop a mechanism for combating the financing of terrorism.
The newspaper quoted a source as saying: "There is a great possibility to buy the persons who conduct such operations to participate in the work of fighting equipment. In case of injury, they will need inevitably lead to treatment, and the lack of possibility to go to the hospital, forced to buy medicines , " he said , adding that the criteria of others Almokhoven into consideration, namely customer behavior and social surroundings.
The source told the newspaper: "How to work a normal bank, and therefore inform the FSA , which will review the information received with the rules and Ststalm of the security authorities, and then transferred the data to the Federal Security Service and the Investigation Commission."
So far no decision on the question of who will determine the list of terrorist activity areas for banks, and will not process is suspicious unless collected between the above three criteria.
The aim of follow - up mechanism mentioned to track the extremists and radicals determine recruiting centers, as well as identifying and supporting organizations for terrorists.