اف‌ای‌تی‌اف چیست؟ گروه ویژهٔ اقدام مالی (FATF)، ناظر جهانی پول‌شویی و تأمین مالی تروریسم است که استانداردهای بین‌المللی را تعیین می‌کند که هدف آن جلوگیری از این فعالیت‌های غیرقانونی و آسیب‌هایی است که آن‌ها (پول‌شویی و تروریسم) به جامعه وارد می‌کنند.
🔴کارگروه #زبان_انگلیسی شبکۀ اقتصاد سیاسی بین‌الملل
اف‌ای‌تی‌اف چیست؟ گروه ویژهٔ اقدام مالی (FATF)، ناظر جهانی پول‌شویی و تأمین مالی تروریسم است که استانداردهای بین‌المللی را تعیین می‌کند که هدف آن جلوگیری از این فعالیت‌های غیرقانونی و آسیب‌هایی است که آن‌ها (پول‌شویی و تروریسم) به جامعه وارد می‌کنند.
🔴کارگروه #زبان_انگلیسی شبکۀ اقتصاد سیاسی بین‌الملل
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. These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted. During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. Telegram users are able to send files of any type up to 2GB each and access them from any device, with no limit on cloud storage, which has made downloading files more popular on the platform. In view of this, the regulator has cautioned investors not to rely on such investment tips / advice received through social media platforms. It has also said investors should exercise utmost caution while taking investment decisions while dealing in the securities market.
from es
