In the RIA Novosti article, read about which transfers from a bank card to other accounts can be dangerous and what to do to avoid accidentally becoming an accomplice to terrorists.
Why it is dangerous to transfer money to strangers
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It often happens that the seller's terminal does not work or does not have one at all; there are still cases of transferring fares to the driver's card on buses; transfers are made to the cards of charitable foundations, and all these cases are transfers of money to people who are little known or completely unknown.
By making such transfers, you essentially act at your henan mobile number database own risk. At any moment, there is a chance to become a participant in illegal actions. You can be accused of giving a bribe, for example, if the person you transfer money to is an employee of some department.
Even worse cases are when the transfer of money becomes the financing of terrorism. Even the good intention of helping a single mother of a disabled child or participating in the collection of funds for the treatment of a child can be dangerous, and as a result the accounts will end up belonging to terrorist organizations.
Situations that may arouse suspicion are described by the Main Directorate of Regional Security of the Moscow Region:
Transferring funds to accounts associated with individuals or organizations that are subject to sanctions or suspected of financing extremism.
Charity fundraisers whose organizers do not provide transparent information about the purpose of the fundraiser and where the money goes.
Using cryptocurrencies or other hard-to-trace payment systems without understanding their ultimate purpose.
The amount does not matter. Therefore, you should always be vigilant and attentive.
What is considered terrorist financing?
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Of course, not every ruble transferred to strangers becomes dangerous. According to Article 205.1 of the Criminal Code of the Russian Federation, financing terrorism includes collecting or providing funds with the knowledge that they will be used for terrorist activity. The maximum penalty for financing terrorism is life imprisonment.
That is, a single transfer of money is not enough. In order to become a defendant in a criminal case, a person must have direct intent and a clear understanding that the money is used to finance terrorism. This means that there must be irrefutable evidence of such intent, that is, witnesses, correspondence, specific intentional actions, etc.
A simple transfer to a seller's card at a farmers' market does not pose any threat to the buyer. Again, unless it is proven that these actions are aimed at financing terrorism.