#Фз115дропы

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КА г. Москвы Шериев и партнеры

5 мая

Уголовная ответственность "дропов"

С развитием эпохи цифровизации и востребованностью сервисов по обороту теневой стороны капитала, возникли такие сервисы как дроп-центры, процессинг центры и другие услуги. Чаще всего, такие сервисы используются для обработки и оборота в целях отмывания или легализации денежных средств, полученных преступным путем. В частности, это могут быть как…

6 показов

27 открытий

Марина Назарова

13 мар

ФЗ-115. В прицеле “дропы ”

12 показов

27 открытий

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