Unlawful gambling establishments and betting houses, dubbed "sluices," are being accused of being illicit by the railroad authorities.
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Yaroslav Zheleznyak, Deputy Chair of the Parliamentary Financial Committee, Speaks Out on Illegal Financing
In a candid post on his Telegram channel, Yaroslav Zheleznyak, the deputy chair of the parliamentary financial committee, addressed the issue of illicit financing methods.
"With the collective efforts of the NBU, law enforcement, and our VSC, we've managed to stamp out 'miskoding' as a systemic problem, for now," Zheleznyak shared. He went on to explain that while other methods of money transference might still be in use, their impact on the macroeconomic scale is not as significant.
Zheleznyak also shed light on the ongoing battle against illegal websites, though he noted that VPN services make circumvention possible. The situation with apps, he said, is particularly troublesome.
He then outlined two primary methods employed by criminals to funnel money through the black market. First, cryptocurrency, a shadowy medium that's tough to track or limit if one's not playing dumb. Second, the main challenge lies with 'dropped' transactions—a popular method for illegal gambling, unauthorized sales of cigarettes through Telegram channels, pirated sites, and even drug trafficking. This scheme, Zheleznyak mentioned, is also favored by small-time scammers operating in call centers for their money transfers.
Zheleznyak stressed that this issue is not confined to Ukraine; however, our country has skyrocketed to one of the leading nations in 'dropped' transactions.
Further Developments: Zheleznyak also provided a series of graphs illustrating tax payments by the white gaming industry and highlighted a notable "tax anomaly." He also announced a VSC meeting focused on one of the most intriguing schemes in the gaming industry and numerous other sectors.
Additional Insights: While Zheleznyak's statements regarding the 'dropped' method and its association with illegal activities remain unverified, it's worth noting his recent political endeavors. These include advocating for martial law extensions, criticizing U.S.-Ukraine mineral agreements, and parliamentary efforts to ban Russia-linked religious organizations. The described illegal activities are not addressed in the context of Zheleznyak's statements within these sources. The term "dropped method" does not appear in the provided materials, and no specific connection to illicit financial or criminal practices is evident from the search results. Further investigation and context would help clarify the nature of the 'dropped' method and its implications.
- Yaroslav Zheleznyak, in his Telegram post, spoke about the issue of illegal financing, highlighting the reduction of 'miskoding' as a problem, but cautioning that other transaction methods might still exist without significant macroeconomic impact.
- Zheleznyak addressed the use of VPN services in relation to illegal websites, stating they make circumvention possible, particularly in the case of apps.
- He outlined two primary methods for illegal money transfers: cryptocurrency and 'dropped' transactions, the latter being a popular scheme for illegal gambling, unauthorized sales, pirated sites, and drug trafficking.
- Zheleznyak stated that Ukraine has become one of the leading nations in 'dropped' transactions, emphasizing that this issue is not limited to Ukraine.
- The 'dropped' method, as mentioned by Zheleznyak, seems to be associated with general-news topics such as finance, business, crime, and justice, however, more investigation and context are needed to verify its connection to illicit financial or criminal practices.
