Апелляционный суд США приостановил действие закона о борьбе с отмыванием денег, который требует от юридических лиц раскрывать имена своих реальных бенефициарных владельцев Министерству финансов США до истечения крайнего срока, установленного для большинства компаний.
Апелляционный суд США приостановил действие закона о борьбе с отмыванием денег, который требует от юридических лиц раскрывать имена своих реальных бенефициарных владельцев Министерству финансов США до истечения крайнего срока, установленного для большинства компаний.
BY Кролик с Неглинной
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You may recall that, back when Facebook started changing WhatsApp’s terms of service, a number of news outlets reported on, and even recommended, switching to Telegram. Pavel Durov even said that users should delete WhatsApp “unless you are cool with all of your photos and messages becoming public one day.” But Telegram can’t be described as a more-secure version of WhatsApp. 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. The picture was mixed overseas. Hong Kong’s Hang Seng Index fell 1.6%, under pressure from U.S. regulatory scrutiny on New York-listed Chinese companies. Stocks were more buoyant in Europe, where Frankfurt’s DAX surged 1.4%. Either way, Durov says that he withdrew his resignation but that he was ousted from his company anyway. Subsequently, control of the company was reportedly handed to oligarchs Alisher Usmanov and Igor Sechin, both allegedly close associates of Russian leader Vladimir Putin. "There are several million Russians who can lift their head up from propaganda and try to look for other sources, and I'd say that most look for it on Telegram," he said.
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