#FINANCIAL-CRIME
List of the best Telegram channels tagged with #FINANCIAL-CRIME.
The #financial-crime tag brings together 8 Telegram channels with a combined audience of 9,156 subscribers. Content is primarily in Russian (50%) and Chinese (38%). Channels are grouped under Darknet, Finance, News. Channels tagged #financial-crime frequently also cover #fraud (75%), #money-laundering (38%), #scam (38%).
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/
🔗for advice here👇@tarasov_115bot📕here is everything you need to know about internet security📕everything that scammers use against you
Here you will learn how to work with money Contact me: @NameHolder Consultation from 30 tr.
