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Росфинмониторинг получит прямой доступ к данным о транзакциях россиян. Такая возможность появилась благодаря поправкам в 115-ФЗ, отмечают юристы. Это ускорит процесс наложения арестов и ограничений, устранив проблемы с задержками и неполными ответами от банков. @bankrollo



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Росфинмониторинг получит прямой доступ к данным о транзакциях россиян. Такая возможность появилась благодаря поправкам в 115-ФЗ, отмечают юристы. Это ускорит процесс наложения арестов и ограничений, устранив проблемы с задержками и неполными ответами от банков. @bankrollo

BY Банки, деньги, два офшора


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Groups are also not fully encrypted, end-to-end. This includes private groups. Private groups cannot be seen by other Telegram users, but Telegram itself can see the groups and all of the communications that you have in them. All of the same risks and warnings about channels can be applied to groups. "The result is on this photo: fiery 'greetings' to the invaders," the Security Service of Ukraine wrote alongside a photo showing several military vehicles among plumes of black smoke. Markets continued to grapple with the economic and corporate earnings implications relating to the Russia-Ukraine conflict. “We have a ton of uncertainty right now,” said Stephanie Link, chief investment strategist and portfolio manager at Hightower Advisors. “We’re dealing with a war, we’re dealing with inflation. We don’t know what it means to earnings.” The next bit isn’t clear, but Durov reportedly claimed that his resignation, dated March 21st, was an April Fools’ prank. TechCrunch implies that it was a matter of principle, but it’s hard to be clear on the wheres, whos and whys. Similarly, on April 17th, the Moscow Times quoted Durov as saying that he quit the company after being pressured to reveal account details about Ukrainians protesting the then-president Viktor Yanukovych. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors.
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