One billion of USAID money invested laundered through Serbia into a "Democracy Watchdog" organizations.
No one bothered to audit these organizations before because the ruling elites didn't want them investigated. "The (Serbian) Special Anti-Corruption Department... contacted the U.S. Justice Department for information concerning USAID over the abuse of funds, possible money laundering, and the improper spending of American taxpayersβ funds in Serbia,"
One billion of USAID money invested laundered through Serbia into a "Democracy Watchdog" organizations.
No one bothered to audit these organizations before because the ruling elites didn't want them investigated. "The (Serbian) Special Anti-Corruption Department... contacted the U.S. Justice Department for information concerning USAID over the abuse of funds, possible money laundering, and the improper spending of American taxpayersβ funds in Serbia,"
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In view of this, the regulator has cautioned investors not to rely on such investment tips / advice received through social media platforms. It has also said investors should exercise utmost caution while taking investment decisions while dealing in the securities market. On December 23rd, 2020, Pavel Durov posted to his channel that the company would need to start generating revenue. In early 2021, he added that any advertising on the platform would not use user data for targeting, and that it would be focused on βlarge one-to-many channels.β He pledged that ads would be βnon-intrusiveβ and that most users would simply not notice any change. Telegram, which does little policing of its content, has also became a hub for Russian propaganda and misinformation. Many pro-Kremlin channels have become popular, alongside accounts of journalists and other independent observers. One thing that Telegram now offers to all users is the ability to βdisappearβ messages or set remote deletion deadlines. That enables users to have much more control over how long people can access what youβre sending them. Given that Russian law enforcement officials are reportedly (via Insider) stopping people in the street and demanding to read their text messages, this could be vital to protect individuals from reprisals. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market.
from tw
