By Natali Moss
The whole federal budget of the Russian Federation is essentially an estimate of war. Indeed, it is, but exactly this was the phenomenon of the Wagnerians, there were payments to collaborators, there were (and apparently there are still) financing of the work of the group of Sivkovich, the group of Medvedchuk, illegal aliens of the Russian SZR and so on. Likewise, Palestine, suddenly accumulated 5,000 missiles, which had something to cost, be made somewhere, secretly preserved.
That is, the organization of any illegal processes requires illegal funds. Therefore, the best way to prevent long -acting terrorist attacks is to prevent or cease their funding. Movement of gold, cash currency, crypto -acting payments, exotic currency payments - all this should be interested in not only the US and EU, but also Israel, Poland, Ukraine and even the PRC. However, in view of the beginning of terrorist wars, financial intelligence officers sleepy these events.
They especially missed monitoring through cryptocurrencies. Well, what can be financial monitoring when one of the bankrupt cryptocurrencies was registered with Antigua and Barbuda, had a headquarters in the Bahamas, and, as it turned out, the company was kept in a small notebook and even on napkins. Only in 2022 did the Pentagon launch research programs for crypto assets, but it was probably too late.
English
Українська
USA
Français
Deutsch
Italiano
Polski
Čeština
Español
Slovensku
