Financial Crime News Briefs @FinCrime_News
Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, and other financial crimes United States Joined January 2024-
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User Verification In Crypto: A Path Toward Or Away From Security? #crypto #kyc #moneylaundering #financialcrime fincrime.news.blog/2024/04/29/use…
The Malaysia-Iran-Israel Triangle Amid the Gaza War #iransanctions #sanctions #moneylaundering #financialcrime #israelgazaconflict #terrortistfinancing fincrime.news.blog/2024/04/29/the…
This Bill Would Give the Treasury Nearly Unlimited Power To Destroy Nonprofits #terroristfinancing #nonprofits #moneylaundering #financialcrime fincrime.news.blog/2024/04/28/thi…
Black Market Oil Trade between Iran and Pakistan Despite sanctions, Iran still sells oil to buyers from Pakistan along the beach by their border. Watch short video by NovaSphere. #sanctions #sanctionsevasion #iran #pakistan #oilandgas #globaltrade fincrime.news.blog/2024/04/27/bla…
U.S. “Know Your Customer” Proposal Will Put an End to Anonymous Cloud Users #kyc #cloud #fraud #moneylaundering #financialcrime fincrime.news.blog/2024/04/26/u-s…
Colorado fentanyl seizures on the rise as cartels spread #drugcartel #moneylaundering #financialcrime #opioidcrisis fincrime.news.blog/2024/04/26/col…
Samourai Wallet founders arrested as part of federal crackdown on crypto mixing (Click below for copy of indictment.) #crypto #kyc #moneylaundering #financialcrime fincrime.news.blog/2024/04/25/sam…
AI: Voice Cloning for Fraud Do you know that your voice can be used to victimize others? This fraud scheme involves AI. Watch short video from @letsdodizz. #ai #artificialintelligence #identitytheft #fraud #financialcrime fincrime.news.blog/2024/04/24/ai-…
DOJ Pilot Program Promises Non-Prosecution Agreements to Individuals Reporting Fraud, Bribery and Other Corporate Crimes #moneylaundering #fraud #bribery #financialcrime fincrime.news.blog/2024/04/24/doj…
Gaming Control Board joins probe of money laundering in Nevada casinos #casinos #gambling #moneylaundering #financialcrime fincrime.news.blog/2024/04/23/gam…
North Koreans Secretly Animated Amazon and Max Shows, Researchers Say #northkoreasanctions #northkorea #sanctionsevasion #sanctions #financialcrime #cartoons #animation fincrime.news.blog/2024/04/22/nor…
FinCEN Reminds Financial Institutions to Remain Vigilant to Environmental Crimes #environmentalcrime #financialcrime #moneylaundering #corruption #fraud fincrime.news.blog/2024/04/22/fin…
German regulator fines Commerzbank over anti-money laundering non-compliance #kyc #moneylaundering #financialcrime fincrime.news.blog/2024/04/22/ger…
Airlines Fly Hundreds of Billions in Dirty Cash for Global Money Launderers #cashsmuggling #airtravel #moneylaundering #financialcrime fincrime.news.blog/2024/04/21/air…
Iranian Regime’s Shadow: Hezbollah’s Global Network of Drugs, Money Laundering, and Weapons #terroristfinancing #moneylaundering #financialcrime #iran #hezbollah fincrime.news.blog/2024/04/21/ira…
Illegal Immigrants Entering U.S. via Speedboats We all know about illegal entries via the U.S. southwest border. But are you aware of illegal crossings via California beaches? See short video from @NewsNation. fincrime.news.blog/2024/04/21/ill…
Real-Estate Agents, Investment Advisers Chafe at New Anti-Money-Laundering Rules #investmentadviser #hedgefunds #realestate #moneylaundering #financiailcrime #kyc fincrime.news.blog/2024/04/20/rea…
Taylor Swift fans in the UK have lost $1.2M from Eras Tour scams #taylorswift #swifties #erastour #facebookfraud #fraud #moneylaundering #financialcrime fincrime.news.blog/2024/04/19/tay…
Crypto trader Avi Eisenberg convicted of fraud in $110 million Mango Markets scheme #crypto #fraud #moneylaundering #financialcrime #marketabuse #marketmanipulation fincrime.news.blog/2024/04/18/cry…
Top US markets regulator probing insider trading guardrails #insidertrading #financialcrime #wallstreet #globalmarkets #equities #swaps #derivatives fincrime.news.blog/2024/04/18/top…
Phshi @PhshiWf3
1 Followers 53 Following
Alice @AllisonAss73319
5 Followers 931 Following
GailBertie @WRnErNXVq4bX0
0 Followers 72 Following
Fingeek @BetterthanBard
467 Followers 2K Following I give better answers on all Qs than #Bard and #ChatGPT. I'm a lecturer in economics and life. For Bitcoin tips: 19NHK5vwKXbN7tQfv4PNc6RQzrc1etkzGp
Danna Samms @DSamms43038
13 Followers 3K Following
Peter Sadek @petersadek
120 Followers 386 Following The most beautiful things in the world cannot be seen or touched, they are felt with the heart. The Little Prince (Antoine de Saint Exupéry)
Mishel @mishel_tirira
48 Followers 397 Following
Camille Phelka @cami_phel
48 Followers 5K Following
Roxanne Shreve @shr_roxa
41 Followers 5K Following
Stevie Lendor @SteLendor
60 Followers 5K Following
Alexis Bedore @ABedore49832
36 Followers 5K Following
Darcy Burchell @DaBurchel
64 Followers 5K Following
Wall Street Silver @WallStreetSilv
1.3M Followers 664 Following Finance, economics, news, memes and silver. Contact Ivan via Linktree if I need to credit a source or remove content.
Financial Crimes Enfo.. @FinCENnews
913 Followers 91 Following Official X account of the Financial Crimes Enforcement Network, a @USTreasury bureau. Learn more at https://t.co/opewTr2N5f
Harvard Business Revi.. @HarvardBiz
5.8M Followers 211 Following The best ideas in business and management to help people, organizations, and economies work better.
unusual_whales @unusual_whales
1.7M Followers 2K Following Stocks/Options/Crypto/Market News +Tools. Not advice 🐳 who changed 🏛️. Get $50-$5000 to trade: https://t.co/wGf2ZdlXpw Discord: https://t.co/0xJ9e0ZYYG More: https://t.co/nsxZlPV0pC
Financial Times @FT
5.9M Followers 1K Following Big stories and breaking news headlines as they are published on https://t.co/EYmAcRLBHv. Register here to access free articles: https://t.co/NRg2hritkA
The Spectator Index @spectatorindex
2.8M Followers 0 Following News, media and data from around the globe. Covering politics, economics, science, tech and sport.
Laundering Money @LaunderingMoney
10K Followers 114 Following Michael Hearns a former South Florida Police Investigator who spent a decade undercover in drug cartels. https://t.co/zpzJxQXAfT
UN Anti-Money Launder.. @UNODC_AML
11K Followers 682 Following Global Programme against Money Laundering and Terrorism Financing. Providing global leadership in policy-making and capacity-building to combat financial crime.
FATF @FATFNews
133K Followers 166 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
BBC News (World) @BBCWorld
40.7M Followers 16 Following News, features and analysis from the World's newsroom. Breaking news, follow @BBCBreaking. UK news, @BBCNews. Latest sports news @BBCSport
Forbes @Forbes
20.0M Followers 5K Following Sign up now for Forbes' free daily newsletter for unmatched insights and exclusive reporting: https://t.co/LAKg7gIfDJ
The New York Times @nytimes
55.2M Followers 879 Following News tips? Share them here: https://t.co/ghL9OoYKMM
Bloomberg @business
9.5M Followers 79 Following The first word in business news. Newsletters: https://t.co/nWaCxHTiks Podcasts: https://t.co/096e9xMJF7 Hong Kong Edition: https://t.co/fmkJ3ElWry
World Economic Forum @wef
4.5M Followers 969 Following The international organization for public private cooperation. #wef24
The Economist @TheEconomist
27.3M Followers 159 Following News and analysis with a global perspective. We’re here to help you understand the world around you. Subscribe here: https://t.co/RpUQAAnhog
The Wall Street Journ.. @WSJ
20.6M Followers 1K Following Sign up for our newsletters and alerts: https://t.co/QevH0DLisA | Got a tip? https://t.co/iXIigdOLPr | For WSJ customer support: https://t.co/DZgH9n4vAI
Elon Musk @elonmusk
181.6M Followers 586 FollowingThe problem with “Great Replacement Theory” is that it fails to address the foundational issue of low birth rates. Record low birth rates are leading to population collapse in Europe and even faster population collapse in most of Asia. Immigration is low in Asia, so there is no…
Here it is! The full speech I gave at #CPACHungary that the establishment is losing its absolute mind about. I spoke the forbidden truth: The Great Replacement is no longer a theory - it’s reality. White Europeans are being replaced in their own countries at an ever…
When George Santos was expelled from Congress by his colleagues in December, he left in a huff, declaring, “to hell with this place.” On Thursday night, the Tom Ripley of Congress was back. nytimes.com/2024/03/07/us/…
President Biden: I want to provide an annual tax credit that will give Americans $400 a month for the next two years as mortgage rates come down to put toward their mortgage
The best way to reduce drug prices in the U.S. is to make it illegal for drug companies to sell the same drugs abroad for lower prices than they sell them for here. This will force a globally negotiated price that will be lower than the prices that U.S. consumers pay now and…
It is official. Nancy Pelosi’s $NVDA, Nvidia calls have made over 100%, clicking at 103% currently. She has made now over $2,000,000 from her position in 103 days. She has made nearly TEN TIMES her salary in 103 days. Incredible.
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