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Правительство Сербии утвердило Национальную систему оценки рисков отмывания денег, финансирования терроризма и распространения оружия массового уничтожения.

Этот документ представляет собой обновление и пересмотр рисков в системе предотвращения указанных незаконных действий, проведенный в 2024 году.

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Правительство Сербии утвердило Национальную систему оценки рисков отмывания денег, финансирования терроризма и распространения оружия массового уничтожения.

Этот документ представляет собой обновление и пересмотр рисков в системе предотвращения указанных незаконных действий, проведенный в 2024 году.

@serbia🇷🇸

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The channel appears to be part of the broader information war that has developed following Russia's invasion of Ukraine. The Kremlin has paid Russian TikTok influencers to push propaganda, according to a Vice News investigation, while ProPublica found that fake Russian fact check videos had been viewed over a million times on Telegram. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. WhatsApp, a rival messaging platform, introduced some measures to counter disinformation when Covid-19 was first sweeping the world. At this point, however, Durov had already been working on Telegram with his brother, and further planned a mobile-first social network with an explicit focus on anti-censorship. Later in April, he told TechCrunch that he had left Russia and had “no plans to go back,” saying that the nation was currently “incompatible with internet business at the moment.” He added later that he was looking for a country that matched his libertarian ideals to base his next startup. In this regard, Sebi collaborated with the Telecom Regulatory Authority of India (TRAI) to reduce the vulnerability of the securities market to manipulation through misuse of mass communication medium like bulk SMS.
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