Отмывание денег: история котика
Коллеги из комплаенс поделились роликами из этого аккаунта.
Там ещё и про налоги есть
Вдруг вам нужны примеры простого объяснения процессов для насмотренности, это оно самое.
#AML
#compliance
BY ComplianceCraft
Mr. Durov launched Telegram in late 2013 with his brother, Nikolai, just months before he was pushed out of VK, the Russian social-media platform he founded. Mr. Durov pitched his new app—funded with the proceeds from the VK sale—less as a business than as a way for people to send messages while avoiding government surveillance and censorship.
The seemingly negative pandemic effects and resource/product shortages are encouraging and allowing organizations to innovate and change.The news of cash-rich organizations getting ready for the post-Covid growth economy is a sign of more than capital spending plans. Cash provides a cushion for risk-taking and a tool for growth.
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