اف‌ای‌تی‌اف چیست؟ گروه ویژهٔ اقدام مالی (FATF)، ناظر جهانی پول‌شویی و تأمین مالی تروریسم است که استانداردهای بین‌المللی را تعیین می‌کند که هدف آن جلوگیری از این فعالیت‌های غیرقانونی و آسیب‌هایی است که آن‌ها (پول‌شویی و تروریسم) به جامعه وارد می‌کنند.
🔴کارگروه #زبان_انگلیسی شبکۀ اقتصاد سیاسی بین‌الملل
اف‌ای‌تی‌اف چیست؟ گروه ویژهٔ اقدام مالی (FATF)، ناظر جهانی پول‌شویی و تأمین مالی تروریسم است که استانداردهای بین‌المللی را تعیین می‌کند که هدف آن جلوگیری از این فعالیت‌های غیرقانونی و آسیب‌هایی است که آن‌ها (پول‌شویی و تروریسم) به جامعه وارد می‌کنند.
🔴کارگروه #زبان_انگلیسی شبکۀ اقتصاد سیاسی بین‌الملل
"There is a significant risk of insider threat or hacking of Telegram systems that could expose all of these chats to the Russian government," said Eva Galperin with the Electronic Frontier Foundation, which has called for Telegram to improve its privacy practices. It is unclear who runs the account, although Russia's official Ministry of Foreign Affairs Twitter account promoted the Telegram channel on Saturday and claimed it was operated by "a group of experts & journalists." 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. 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. Anastasia Vlasova/Getty Images
from us
