AMLclub - ПОД/ФТ клуб

AMLclub - ПОД/ФТ клуб

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

The War on Fakes channel has repeatedly attempted to push conspiracies that footage from Ukraine is somehow being falsified. One post on the channel from February 24 claimed without evidence that a widely viewed photo of a Ukrainian woman injured in an airstrike in the city of Chuhuiv was doctored and that the woman was seen in a different photo days later without injuries. The post, which has over 600,000 views, also baselessly claimed that the woman's blood was actually makeup or grape juice. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp. In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes.
AMLclub - ПОД/ФТ клуб from vn

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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