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Кого в бизнесе нужно обходить стороной?

Ненадёжных контрагентов. Ведь есть риск не только остаться без товаров и денег, но и получить вопросы от контролирующих органов и банка. Как найти того самого, кто не оставит в трудную минуту и выполнит все обязанности по договору, расскажет комплаенс-служба Точки.



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Кого в бизнесе нужно обходить стороной?

Ненадёжных контрагентов. Ведь есть риск не только остаться без товаров и денег, но и получить вопросы от контролирующих органов и банка. Как найти того самого, кто не оставит в трудную минуту и выполнит все обязанности по договору, расскажет комплаенс-служба Точки.

BY Банк Точка










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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. 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." Founder Pavel Durov says tech is meant to set you free He adds: "Telegram has become my primary news source." 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.
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