AMLclub - ПОД/ФТ клуб

AMLclub - ПОД/ФТ клуб

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

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. A Russian Telegram channel with over 700,000 followers is spreading disinformation about Russia's invasion of Ukraine under the guise of providing "objective information" and fact-checking fake news. Its influence extends beyond the platform, with major Russian publications, government officials, and journalists citing the page's posts. In 2018, Russia banned Telegram although it reversed the prohibition two years later. Ukrainian forces successfully attacked Russian vehicles in the capital city of Kyiv thanks to a public tip made through the encrypted messaging app Telegram, Ukraine's top law-enforcement agency said on Tuesday. "There are a lot of things that Telegram could have been doing this whole time. And they know exactly what they are and they've chosen not to do them. That's why I don't trust them," she said.
AMLclub - ПОД/ФТ клуб from sg

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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