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TABLE OF CONTENTS 1. What is the Illegal collection, storage, exchanging, trading, publishing of information about bank accounts? 2. Penalties for the Illegal collection, storage, exchanging, trading, publishing of information about bank accounts conduct. 2.1 Administrative sanctions 2.2 Criminal prosecution 1. What is the Illegal collection, storage, exchanging, trading, publishing of information about bank accounts? […]
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HOW IS THE ILLEGAL COLLECTION, STORAGE, EXCHANGING, TRADING, PUBLISHING OF INFORMATION ABOUT BANK ACCOUNTS HANDLED?
Table of Contents: 1. What is the Illegal collection, storage, exchanging, trading, publishing of information about bank accounts? The illegal buying and selling of bank accounts is manifested in the parties collecting and agreeing to exchange information with each other, according to which the seller provides the account number information that he has obtained from […]