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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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Clear Joined by Telegram's representative in Brazil, Alan Campos, Perekopsky noted the platform was unable to cater to some of the TSE requests due to the company's operational setup. But Perekopsky added that these requests could be studied for future implementation. A vandalised bank during the 2019 protest. File photo: May James/HKFP. As the broader market downturn continues, yelling online has become the crypto trader’s latest coping mechanism after the rise of Goblintown Ethereum NFTs at the end of May and beginning of June, where holders made incoherent groaning sounds and role-played as urine-loving goblin creatures in late-night Twitter Spaces. Today, we will address Telegram channels and how to use them for maximum benefit.
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