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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.



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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.

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Founder Pavel Durov says tech is meant to set you free Update March 8, 2022: EFF has clarified that Channels and Groups are not fully encrypted, end-to-end, updated our post to link to Telegram’s FAQ for Cloud and Secret chats, updated to clarify that auto-delete is available for group and channel admins, and added some additional links. "The inflation fire was already hot and now with war-driven inflation added to the mix, it will grow even hotter, setting off a scramble by the world’s central banks to pull back their stimulus earlier than expected," Chris Rupkey, chief economist at FWDBONDS, wrote in an email. "A spike in inflation rates has preceded economic recessions historically and this time prices have soared to levels that once again pose a threat to growth." These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted. Some people used the platform to organize ahead of the storming of the U.S. Capitol in January 2021, and last month Senator Mark Warner sent a letter to Durov urging him to curb Russian information operations on Telegram.
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