NTU_MoneyLaundering @NTUMoneyLaunde1
A page to promote and share awareness of money laundering for students and give information to help prevent it. Joined February 2019-
Tweets9
-
Followers27
-
Following18
-
Likes8
Women: can we have access to affordable birth control? Men: NO Women: can we have access to safe abortions? Men: absolutely NOT Women: okay can you wear a condom? Men: ... it doesn’t feel as good :/
wild how we as a society have just come to accept this notion of ppl reaching a point of wealth & privilege that then merits them being sent stuff for free? toiletries and shoes and clothes and FOOD?! 1.6 million foodbank packs were handed out last year? it’s so gross???
If you feel you’re a victim of money laundering please contact this helpline. It’s open 24 hours a day, so please reach out. 0800595000
This website can inform you about the law of money laundering, what money laundering is, the way criminals avoid being caught and the techniques which they use. Use this link to teach yourself and avoid becoming a victim. legaldictionary.net/money-launderi…
Don’t know what money laundering is? This video gives you more of an insight. m.youtube.com/watch?v=257wV-…
STUDENT ‘MONEY MULES’ SENTENCED FOR MONEY LAUNDERING. This article is a great example of how students are being used as money mules due to our vulnerable financial situations. Follow the link and see for yourself. bbc.co.uk/news/uk-englan…
SCAM ARTISTS TARGET SCHOOL PUPILS AND UNIVERSITY STUDENTS. DON’T become their money mule. USE thetimes.co.uk/static/connect… to stop YOU becoming a VICTIM.
The three stages of money laundering 💰 Money laundering is ‘ the concealment of the origins of illegally obtained money , typically by means of transfers involving foreign banks or legitimate businesses.’ #stopmoneylaundering Source: kycmap.com/what-is-money-…
Diana Paveleanu @dianapav28
23 Followers 329 Following
DecodingFinCrime @decodefincrime
30 Followers 515 Following The Decoding Financial Crime Conference Series - a unique, invitation-only event crafted for 200 pioneering professionals ready to challenge and evolve FinCrime
Analytics for Living @AFLbyJames
13 Followers 361 Following Analytics mission is to improve access to life saving innovations for populations and patients in need.
Aqeel Abbas @akyl_abas
89 Followers 226 Following | Financial Crime Compliance Professional | Retweets ≠ endorsements Opinions expressed are solely my own & do not express the views or opinions of my employer.
elizabeth sarabin @shirsarabinvis
16 Followers 241 Following
Matthew Hunter @matt_hunter89
27 Followers 88 Following
GreyListTrace @GreyListTrace
330 Followers 1K Following Official Twitter Account of the Gold Standard in Asset Tracing.
Kalle Johannes Rose @kallerosedk
2K Followers 3K Following Assoc. Prof. at @CBSLAW2 research= #moneylaundering #compliance and #sustainablefinance. #FightFinancialCrime #FinCENFiles #OpenLux founder of @academiccompli1
Patrick Bowe @patrickbowe
141 Followers 557 Following Product Manager working to develop told in the anti financial crime space
Hassan houssein @hassan1houssein
2 Followers 2K Following Blogger, Anticorruption activist, Human Rights Activist. Retweets are not endorsements
Oussama Hadj Ali @OussamaHadjAli3
2 Followers 50 Following
Hari Ramasubramanian @grhari
410 Followers 531 Following Lawyer practicing at High Court of Judicature at Madras.
Anti-Fraud Innovation.. @FraudLab
110 Followers 245 Following We design and share fraud-free experience.
Hannah Deacon @HannahDeacon6
54 Followers 111 Following
Jerry Ntiyani @JerryNtiyani
157 Followers 2K Following
immy davenport @immydavenport1
246 Followers 250 Following
hannah @hannahdriscolll
117 Followers 91 Following
-Rhian @Rhiannn_rimmer
269 Followers 188 Following
Sian 🌻 @siannolan_
429 Followers 414 Following
Makhaila @makhailastanton
269 Followers 293 Following
court @courtswallow
478 Followers 292 Following
Sarah Wood @Sarahh_Woodd
125 Followers 91 Following
Peggers @peggers595
119 Followers 194 Following
Megan 🌻🌻🌻 @Megg_Louisee_
205 Followers 246 Following
Mel @melmercer_
323 Followers 228 Following
lyds @LydiaMcGuffie
593 Followers 122 Following
hannah @hannahdriscolll
117 Followers 91 Following
-Rhian @Rhiannn_rimmer
269 Followers 188 Following
immy davenport @immydavenport1
246 Followers 250 Following
Sian 🌻 @siannolan_
429 Followers 414 Following
Hannah Deacon @HannahDeacon6
54 Followers 111 Following
Brian feels 💔🐢
My tortoise woke up early from hibernation because of the warm weather and I’ve had to take him to uni with me because no ones at home😂
What’s been harder & more painful is being hurt by someone so close to me. Someone whom I love & treat like a little sister. But Jordyn is not to be blamed for the breakup of my family. This was Tristan’s fault.
I have to move on with my life & count my blessings, my family, my health, & my beautiful baby True.
Trends for United States
You might like
