#ANTI-MONEY-LAUNDERING
List of the best Telegram channels tagged with #ANTI-MONEY-LAUNDERING.
The #anti-money-laundering tag brings together 6 Telegram channels with a combined audience of 49,717 subscribers. Content is primarily in Russian (50%) and English (17%). Channels are grouped under News, Finance, Education. Channels tagged #anti-money-laundering frequently also cover #compliance (67%), #finance (33%), #financial-monitoring (33%).
The realities of life under the anti-money laundering Law 115-FZ. Author's channel of Yudakov Sergey. ☑️ Checking the counterparty / Help 115-FZ @CheckPartnerBot 📨Contact with administrator @tot115fz_bot 💻Site https://seb115fz.ru 📰 Social networks https://t.me/tot115fz/2110
The channel is dedicated to corporate compliance, including sanctions and anti-corruption compliance. Questions and suggestions write to @CompliancePBot
The latest news of corruption and money laundering in Iran and the world - Dr. Ruhollah Najafi/former secretary of the Anti-Money Laundering Committee of the Stock Exchange Organization/university professor/lecturer of anti-money laundering and terrorism financing courses in the country/CEO of Moj Sarwat Basket Company/
- Anti-money laundering expert - The writings of this channel only reflect the author's personal views. - Any quoting, copying or mentioning of the contents published on this channel in virtual and written media is allowed only if the name of the author and the source are mentioned. @fatemehmahjour
The Academy forms a unified approach to training on issues of financial monitoring in the field of prevention and counteraction of money laundering, financing of terrorism and financing of the proliferation of weapons of mass destruction, as well as in the field of prevention and counteraction of corruption