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بررسی لوایح پالرمو و CFT در مجمع تشخیص مطلحت نظام از امروز

🔹دهنوی، سخنگوی مجمع تشخیص مصلحت نظام:

امروز، ۴ بند از لایحه پالرمو در کمیسیون مشترک مجمع تشخیص مصلحت نظام بررسی شد. بیش از ۲۰ جلسه کارشناسی، پیش از این در مورد این موضوع تشکیل شده است.

🎓 @paphd
─┅─═ঊঈ 📚📚 ঊঈ═─┅─
#منابع_پروپوزال_مقاله_پایاننامه



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💠  بررسی FATF رسما آغاز شد

بررسی لوایح پالرمو و CFT در مجمع تشخیص مطلحت نظام از امروز

🔹دهنوی، سخنگوی مجمع تشخیص مصلحت نظام:

امروز، ۴ بند از لایحه پالرمو در کمیسیون مشترک مجمع تشخیص مصلحت نظام بررسی شد. بیش از ۲۰ جلسه کارشناسی، پیش از این در مورد این موضوع تشکیل شده است.

🎓 @paphd
─┅─═ঊঈ 📚📚 ঊঈ═─┅─
#منابع_پروپوزال_مقاله_پایاننامه

BY پشتیبانی منابع مقاله پروپوزال و پایانامه


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Ukrainian forces have since put up a strong resistance to the Russian troops amid the war that has left hundreds of Ukrainian civilians, including children, dead, according to the United Nations. Ukrainian and international officials have accused Russia of targeting civilian populations with shelling and bombardments. Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. In 2014, Pavel Durov fled the country after allies of the Kremlin took control of the social networking site most know just as VK. Russia's intelligence agency had asked Durov to turn over the data of anti-Kremlin protesters. Durov refused to do so. In this regard, Sebi collaborated with the Telecom Regulatory Authority of India (TRAI) to reduce the vulnerability of the securities market to manipulation through misuse of mass communication medium like bulk SMS. The Security Service of Ukraine said in a tweet that it was able to effectively target Russian convoys near Kyiv because of messages sent to an official Telegram bot account called "STOP Russian War."
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