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Compliance practice@Compliance_Practice P.2487
COMPLIANCE_PRACTICE Telegram 2487
Интересная статистика по инфорсменту санкций в отношении российских лиц

Нидерланды 🇳🇱 обгоняют всех (40 уголовных обвинений)
Швейцария 🇨🇭 - 15
Германия 🇩🇪 - 10
Латвия 🇱🇻 - 7

0 уголовных привлечений у большинства стран Austria, Bulgaria, Croatia, Cyprus, Estonia, France, Greece, Hungary, Ireland, Lithuania, Luxembourg, Malta, Moldova, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden

#compliancepractice #enforce #sanctions #sanction_violation



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Интересная статистика по инфорсменту санкций в отношении российских лиц

Нидерланды 🇳🇱 обгоняют всех (40 уголовных обвинений)
Швейцария 🇨🇭 - 15
Германия 🇩🇪 - 10
Латвия 🇱🇻 - 7

0 уголовных привлечений у большинства стран Austria, Bulgaria, Croatia, Cyprus, Estonia, France, Greece, Hungary, Ireland, Lithuania, Luxembourg, Malta, Moldova, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden

#compliancepractice #enforce #sanctions #sanction_violation

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The best encrypted messaging apps Ng Man-ho, a 27-year-old computer technician, was convicted last month of seven counts of incitement charges after he made use of the 100,000-member Chinese-language channel that he runs and manages to post "seditious messages," which had been shut down since August 2020. When choosing the right name for your Telegram channel, use the language of your target audience. The name must sum up the essence of your channel in 1-3 words. If you’re planning to expand your Telegram audience, it makes sense to incorporate keywords into your name. The SUCK Channel on Telegram, with a message saying some content has been removed by the police. Photo: Telegram screenshot. Concise
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