Telegram Group & Telegram Channel
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.



group-telegram.com/na_paltsah/462
Create:
Last Update:

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.

BY На пальцах




Share with your friend now:
group-telegram.com/na_paltsah/462

View MORE
Open in Telegram


Telegram | DID YOU KNOW?

Date: |

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. In February 2014, the Ukrainian people ousted pro-Russian president Viktor Yanukovych, prompting Russia to invade and annex the Crimean peninsula. By the start of April, Pavel Durov had given his notice, with TechCrunch saying at the time that the CEO had resisted pressure to suppress pages criticizing the Russian government. Lastly, the web previews of t.me links have been given a new look, adding chat backgrounds and design elements from the fully-features Telegram Web client. Emerson Brooking, a disinformation expert at the Atlantic Council's Digital Forensic Research Lab, said: "Back in the Wild West period of content moderation, like 2014 or 2015, maybe they could have gotten away with it, but it stands in marked contrast with how other companies run themselves today." 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.
from ms


Telegram На пальцах
FROM American