A whistleblower complaint filed with the US Treasury Department's Financial Crime Enforcement Unit, or Finnken, or Finnken, alleges that master cards and visas failed to stop their payment network from child sexual abuse materials and laundering funds from sex trafficing only, Sex trafficking on only, According To Reuters.
Complaint, which was filed by a senior financial compliance expert of Reuters, claims that the payments were known that their network was used only to pay for illegal materials only on a social media platform, Where fans pay for following photos and videos. His own. According to Reuters, whistleblower, “an eye bend for closing an eye for the flow of illegal revenue”.
In a statement by CBS Manivatch, Finsen said that it does not comment on presentations for its whistleblower program, including whether Finnken has received presentations about a specific financial institution. ” A spokesman said, “Finnken also does not comment on the investigation, including whether someone is present to confirm.”
Visa told CBS News that “we clearly and unevenly restrict illegal activity on our network and condemn all forms of sexual abuse.” The company said, “We maintain strong compliance requirements for financial institutions and traders that submit transactions in visa networks. People unable to follow our needs will be abolished from our network.”
MasterCard said in an email that “there is zero tolerance for illegal activity on our network.”
“No evidence of current illegal activity has been provided to us,” the company said.
Onlyfans did not respond to the recommendation of CBS News immediately to comment.
According to Reuters, the complaint of whistlebloor was filed in January 2023 with Finnken and US Justice and Homeland Security Departments. Whiclebloor and other trafficking experts also alerted the mastercard and visas only in 2021 and 2022 about illegal materials, stated in the article.
In 2021, OnLifan said that it would reduce sexually clear material after the requests of banking partners and companies handling financial transactions. But the company Reverse that decision Soon after an outrage from some of his creators and users.