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Переводить деньги исполнителю на карту — небезопасно для бизнеса

Банк может заблокировать расчетный счет по «антиотмывочному» закону 115-ФЗ.

В статье рассказываем, какими документами нужно сопровождать платежи обычному физическому лицу.



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Переводить деньги исполнителю на карту — небезопасно для бизнеса

Банк может заблокировать расчетный счет по «антиотмывочному» закону 115-ФЗ.

В статье рассказываем, какими документами нужно сопровождать платежи обычному физическому лицу.

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Pavel Durov, Telegram's CEO, is known as "the Russian Mark Zuckerberg," for co-founding VKontakte, which is Russian for "in touch," a Facebook imitator that became the country's most popular social networking site. "This time we received the coordinates of enemy vehicles marked 'V' in Kyiv region," it added. In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed. Telegram has become more interventionist over time, and has steadily increased its efforts to shut down these accounts. But this has also meant that the company has also engaged with lawmakers more generally, although it maintains that it doesn’t do so willingly. For instance, in September 2021, Telegram reportedly blocked a chat bot in support of (Putin critic) Alexei Navalny during Russia’s most recent parliamentary elections. Pavel Durov was quoted at the time saying that the company was obliged to follow a “legitimate” law of the land. He added that as Apple and Google both follow the law, to violate it would give both platforms a reason to boot the messenger from its stores. The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge.
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