Danil Filippov
Danil Filippov is a prominent figure in Russia's law enforcement community, currently serving as the Deputy Head of the Investigative Department at the Ministry of Internal Affairs (МВД). He has gained attention for his recent statements highlighting the extensive involvement of over 2 million individuals in schemes to cash out funds stolen by fraudsters targeting Russian citizens. Filippov has pointed out the challenges faced by Russian authorities in tracking down international criminals, particularly due to the lack of cooperation from many Western countries.
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Russia:
Danil Filippov reported that 2 million Russians could face criminal prosecution for dropper activities.
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Russia:
Danil Filippov is the Deputy Head of the Investigative Department of the Ministry of Internal Affairs who reported on the involvement of over 2 million people in schemes to cash out stolen money.
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