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🎥جبرائیلی: 39 بند از 41 بند FATF در کشور تا کنون اجرا شده است و فقط دو بند CFT و پالرمو تا کنون اجرا نشده است

عضو هیئت علمی دانشگاه در گفتگو ویژه خبری:

🔸پیوستن به کنوانسیون های CFT و پالرمو برای ما تعهدهایی می‌آورد که می‌خواهند از آن علیه ما استفاده کنند

#سیاسی

🆔 @snntv



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🎥جبرائیلی: 39 بند از 41 بند FATF در کشور تا کنون اجرا شده است و فقط دو بند CFT و پالرمو تا کنون اجرا نشده است

عضو هیئت علمی دانشگاه در گفتگو ویژه خبری:

🔸پیوستن به کنوانسیون های CFT و پالرمو برای ما تعهدهایی می‌آورد که می‌خواهند از آن علیه ما استفاده کنند

#سیاسی

🆔 @snntv

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Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. 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. He said that since his platform does not have the capacity to check all channels, it may restrict some in Russia and Ukraine "for the duration of the conflict," but then reversed course hours later after many users complained that Telegram was an important source of information. Meanwhile, a completely redesigned attachment menu appears when sending multiple photos or vides. Users can tap "X selected" (X being the number of items) at the top of the panel to preview how the album will look in the chat when it's sent, as well as rearrange or remove selected media. "Like the bombing of the maternity ward in Mariupol," he said, "Even before it hits the news, you see the videos on the Telegram channels."
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