Banks may need to inform the Ministry of Internal Affairs about digital money transfers 22:18

The press center of the Ministry of Internal Affairs of the Russian Federation stated that the ministry proposes to impose an obligation on banks and credit institutions to provide law enforcement authorities with the information they request, including about digital money transfers, within three business days at the latest. Technically possible within 24 hours. This was reported by TASS.

The Ministry of Internal Affairs has developed a draft law proposing the addition of an article of the Criminal Procedure Code of the Russian Federation. New obligations will be introduced for credit institutions, which will have to transmit the requested information to law enforcement authorities within three business days from the date of receipt of the request.

Before that, in the press center of the Ministry of Internal Affairs of Russia statedHe said investigators and interrogators may be allowed to suspend money transfers for 10 days if there is reason to believe they are being used in criminal activity.

Also the Ministry of Internal Affairs of Russia supplied A bill that proposes allowing investigators and interrogators in a criminal case to obtain data on telephone conversations within 10 days before a court decision.

previous attempt appointed Russian woman receives compensation from collectors for unauthorized searches.

What are you thinking?

Source: Gazeta


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