AMLclub - ПОД/ФТ клуб

AMLclub - ПОД/ФТ клуб

AMLclub - ПОД/ФТ клуб Telegram | DID YOU KNOW?

"Markets were cheering this economic recovery and return to strong economic growth, but the cheers will turn to tears if the inflation outbreak pushes businesses and consumers to the brink of recession," he added. Andrey, a Russian entrepreneur living in Brazil who, fearing retaliation, asked that NPR not use his last name, said Telegram has become one of the few places Russians can access independent news about the war. READ MORE Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. Official government accounts have also spread fake fact checks. An official Twitter account for the Russia diplomatic mission in Geneva shared a fake debunking video claiming without evidence that "Western and Ukrainian media are creating thousands of fake news on Russia every day." The video, which has amassed almost 30,000 views, offered a "how-to" spot misinformation.
AMLclub - ПОД/ФТ клуб from pl

AMLclub - ПОД/ФТ клубНовости из сферы финансового мониторинга и ПОД/ФТ от Елены Таран: @taran_elena
12+ лет в противодействии отмыванию доходов
Компания аккредитована Росфинмониторингом (ООО «СКЦ по 115-ФЗ»
Более 450 человек прошли обучение
Услуги: @AMLclub_BOT

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