Росфинмониторинг получит прямой доступ к данным о транзакциях россиян. Такая возможность появилась благодаря поправкам в 115-ФЗ, отмечают юристы. Это ускорит процесс наложения арестов и ограничений, устранив проблемы с задержками и неполными ответами от банков. @bankrollo
Росфинмониторинг получит прямой доступ к данным о транзакциях россиян. Такая возможность появилась благодаря поправкам в 115-ФЗ, отмечают юристы. Это ускорит процесс наложения арестов и ограничений, устранив проблемы с задержками и неполными ответами от банков. @bankrollo
BY Банки, деньги, два офшора
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Telegram was founded in 2013 by two Russian brothers, Nikolai and Pavel Durov. On February 27th, Durov posted that Channels were becoming a source of unverified information and that the company lacks the ability to check on their veracity. He urged users to be mistrustful of the things shared on Channels, and initially threatened to block the feature in the countries involved for the length of the war, saying that he didn’t want Telegram to be used to aggravate conflict or incite ethnic hatred. He did, however, walk back this plan when it became clear that they had also become a vital communications tool for Ukrainian officials and citizens to help coordinate their resistance and evacuations. In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. Investors took profits on Friday while they could ahead of the weekend, explained Tom Essaye, founder of Sevens Report Research. Saturday and Sunday could easily bring unfortunate news on the war front—and traders would rather be able to sell any recent winnings at Friday’s earlier prices than wait for a potentially lower price at Monday’s open. Founder Pavel Durov says tech is meant to set you free
from br
