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Smartphones Russians plan to use to combat money laundering

04.12.2019 0 Comments

Smartphones Russians plan to use to combat money laundering

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Here it is.

The Central Bank intends to use a new way to combat money laundering using smartphones of Russians. The Central Bank wants to create a special database of smartphones, tablets and computers through which tracking of illegal transactions will be carried out. This was reported today by the publication of RBC.

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Smartphones Russians plan to use to combat money laundering

According to the department, mobile devices and computers will be collected in an interbank database. Using it, banks and financial regulators will be able to calculate illegal transactions. Thanks to this, banks will strengthen the fight against money laundering in Russia.

Smartphones Russians plan to use to combat money laundering Smartphones Russians plan to use to combat money laundering

The final rules for the new tracking system have not yet been determined. According to experts, the database should become nationwide, allowing access to customer transactions to all banks in the country.

The publication of RBC noted that a similar system was launched by individual banks in 2018. Each bank collected information about the devices used to make transfers. If the device numbers turned out to be the same for different customers, they were put at risk.

Earlier, Russian operators began to test the system of dealing with gray smartphones.

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