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Согласно документу, резиденты, входящие в одну международную группу компаний с нерезидентами, должны отчитываться о движении денег по счетам в иностранных банках всех компаний группы.
Согласно документу, резиденты, входящие в одну международную группу компаний с нерезидентами, должны отчитываться о движении денег по счетам в иностранных банках всех компаний группы.
However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. And while money initially moved into stocks in the morning, capital moved out of safe-haven assets. The price of the 10-year Treasury note fell Friday, sending its yield up to 2% from a March closing low of 1.73%. These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. Update March 8, 2022: EFF has clarified that Channels and Groups are not fully encrypted, end-to-end, updated our post to link to Telegram’s FAQ for Cloud and Secret chats, updated to clarify that auto-delete is available for group and channel admins, and added some additional links. But because group chats and the channel features are not end-to-end encrypted, Galperin said user privacy is potentially under threat.
from jp
