#FINANCIAL-MONITORING
List of the best Telegram channels tagged with #FINANCIAL-MONITORING.
2Channels
13.3KCombined reach
50%Russian
The #financial-monitoring tag brings together 2 Telegram channels with a combined audience of 13,250 subscribers. Content is primarily in Russian (50%) and Ukrainian (50%). Channels are grouped under Finance. Channels tagged #financial-monitoring frequently also cover #economic-crimes (50%), #kazakhstan (50%), #sanctions (50%).
АФМ Channel@afm_rk
General🇰🇿 KR Karzhylyk monitoring agent/Agency of the Republic of Kazakhstan for Financial Monitoring 🔷Chronicle of AFM activities to combat the shadow economy and ML/TF 🔷 Telegram bot: @BAIQApiramidaBOT 🔷 Call center: 1458 🔷 e-mail: [email protected]
12k