اف‌ای‌تی‌اف چیست؟ گروه ویژهٔ اقدام مالی (FATF)، ناظر جهانی پول‌شویی و تأمین مالی تروریسم است که استانداردهای بین‌المللی را تعیین می‌کند که هدف آن جلوگیری از این فعالیت‌های غیرقانونی و آسیب‌هایی است که آن‌ها (پول‌شویی و تروریسم) به جامعه وارد می‌کنند.
🔴کارگروه #زبان_انگلیسی شبکۀ اقتصاد سیاسی بین‌الملل
اف‌ای‌تی‌اف چیست؟ گروه ویژهٔ اقدام مالی (FATF)، ناظر جهانی پول‌شویی و تأمین مالی تروریسم است که استانداردهای بین‌المللی را تعیین می‌کند که هدف آن جلوگیری از این فعالیت‌های غیرقانونی و آسیب‌هایی است که آن‌ها (پول‌شویی و تروریسم) به جامعه وارد می‌کنند.
🔴کارگروه #زبان_انگلیسی شبکۀ اقتصاد سیاسی بین‌الملل
In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. 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. The account, "War on Fakes," was created on February 24, the same day Russian President Vladimir Putin announced a "special military operation" and troops began invading Ukraine. The page is rife with disinformation, according to The Atlantic Council's Digital Forensic Research Lab, which studies digital extremism and published a report examining the channel.
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