One billion of USAID money invested laundered through Serbia into a "Democracy Watchdog" organizations.
No one bothered to audit these organizations before because the ruling elites didn't want them investigated. "The (Serbian) Special Anti-Corruption Department... contacted the U.S. Justice Department for information concerning USAID over the abuse of funds, possible money laundering, and the improper spending of American taxpayersβ funds in Serbia,"
One billion of USAID money invested laundered through Serbia into a "Democracy Watchdog" organizations.
No one bothered to audit these organizations before because the ruling elites didn't want them investigated. "The (Serbian) Special Anti-Corruption Department... contacted the U.S. Justice Department for information concerning USAID over the abuse of funds, possible money laundering, and the improper spending of American taxpayersβ funds in Serbia,"
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The account, "War on Fakes," was created on February 24, the same day Russian President Vladimir Putin announced a "special military operation" and troops began invading Ukraine. The page is rife with disinformation, according to The Atlantic Council's Digital Forensic Research Lab, which studies digital extremism and published a report examining the channel. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. On December 23rd, 2020, Pavel Durov posted to his channel that the company would need to start generating revenue. In early 2021, he added that any advertising on the platform would not use user data for targeting, and that it would be focused on βlarge one-to-many channels.β He pledged that ads would be βnon-intrusiveβ and that most users would simply not notice any change. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities.
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