AML Analytics - Financial Crime News @aml_analytics
Cutting-edge RegTech and SupTech testing, validation and risk analytics solutions. aml-analytics.com Joined December 2010-
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AUSTRAC issues $187,800 infringement notice for late reporting. austrac.gov.au/news-and-media…
Consumers are being warned of fraudsters impersonating the FCA, as the regulator revealed it had received almost 5,000 fake FCA scam reports in the first half of 2025. fca.org.uk/news/press-rel…
German banks blocked PayPal (PYPL.O), opens new tab payments totalling more than 10 billion euros ($11.7 billion) over fraud concerns, the Sueddeutsche Zeitung newspaper reported on Wednesday, without specifying its sources. reuters.com/business/finan…
JPMorgan JPM has agreed to pay $330 million to settle ongoing and potential claims associated with the 1MDB sovereign wealth fund. nasdaq.com/articles/jpmor…
Just 3 weeks to go! Meet AMLA®'s global leaders at ACAMS The Assembly Las Vegas. They'll be discussing the latest in AML/CFT assurance, sanctions testing, and regional compliance strategies. 🔗 buff.ly/3OEgbZC #AMLAnalytics #ACAMS2025 #FinancialCrimeCompliance #AMLA
Denmark has failed to make sufficient progress in preventing corruption in government and law enforcement, the Council of Europe’s anti-corruption body GRECO said on Monday. coe.int/en/web/portal/…
The City of London Police has secured an Interpol Silver Notice to help trace assets belonging to Anthony Constantinou, a convicted fraudster. He ran a £70 million ($95 million) Ponzi-style investment scheme. amlintelligence.com/2025/08/news-i…
NYDFS Superintendent Harris announced a $48.5 million settlement with a virtual currency trust company on August 7, resolving allegations of anti-money laundering program deficiencies and failures in due diligence related to a former business partnership. jdsupra.com/legalnews/nydf…
AMLA® is excited to announce that our experts Bradley, Lorissa and Cesar will be attending The Assembly Las Vegas, hosted by ACAMS. Join us from September 16-18 at the ARIA Resort & Casino for one of the premier global events in anti-financial crime. buff.ly/3OEgbZC
Amer Abdulaziz Salman, the founder and chief executive of Phoenix Thoroughbreds, has been jailed for 15 months in the US for conspiracy to commit money laundering. racingpost.com/news/internati…
Gibraltar “cannot stand still” and must “redouble” its efforts where needed to ensure continued compliance with international standards to tackle money laundering and terrorist financing. chronicle.gi/gibraltar-cann…
Liberty Mutual will give up $4.7 million in profit to settle a U.S. criminal bribery probe into an Indian subsidiary, in the Department of Justice's first public enforcement action of a federal anti-bribery law it resumed enforcing in June. reuters.com/legal/governme…
Pugh, set up a Ponzi scheme that netted over £1m. Through fraudulent IIF, Mr Pugh took money from 238 investors he targeted largely through Facebook adverts. They were offered impossibly high returns of 1.4% a day, 7% a week or 350% a year. wired-gov.net/wg/news.nsf/ar…
The HM Treasury's recent consultation on Money Laundering Regulations reveals comprehensive feedback and anticipated changes to regulations aimed at improving effectiveness of compliance for businesses and legal professionals. solicitorsjournal.com/sjarticle/gove…
As the Solicitors Regulation Authority’s AML enforcement team continues its crackdown on regulation breaches, the Law Society has said it is ‘disappointed’ with the government’s response to the 2024 consultation on Money Laundering Regulations. todaysconveyancer.co.uk/law-society-di…
The Group of States against Corruption of the Council of Europe has published today a follow-up report on Romania’s progress in preventing corruption and promoting integrity among top executive functions of the central government and law enforcement. coe.int/en/web/greco/-…
Cesar Bula and Bradley Allen will be attending the Congreso Hemisférico de Prevención del Lavado de Dinero y el Combate al Financiamiento del Terrorismo in Panama this August. buff.ly/UMsadGt #AMLCFT #Compliance #Panama #Hemisférico #PanamaConventionCenter
Former CEO of Flagstar bank allegedly tipped off a client to a money-laundering probe and discussed sensitive company information, as an underling sat on his lap and rubbed his head during a video conference call. nypost.com/2025/08/04/bus…
A Malaysian hotel tycoon who helped bring Formula One to Singapore pleaded guilty there on Monday to abetting the obstruction of justice, in a case linked to one that saw a former minister jailed for accepting gifts as a public servant last year. nzherald.co.nz/world/tycoon-w…
Simone Kämpfer will join Deutsche Bank as General Counsel, effective September 15, 2025. August 1, Deutsche Bank appointed Ralph Nash, who joined the bank in May as Head of AFC EMEA and Global Head of Regions and Standards. leadersleague.com/en/news/simone…
ACAMS ml.com @ACAMS_ml_com
11K Followers 647 Following ACAMS http://t.co/sFDwg73JKu is the world’s leading authority for keeping on top of money laundering, sanctions, financial crime and compliance news
Anikin Jaywalker @TJae
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Sharon Fernandes @EthicsLens
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6 Followers 134 Following Creating an eco-system for fighting FinCrime Trends, events, forums, jobs, training, knowledge sharing, fintech/regtech tools, et al!
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Jennifer Meade AML @JenniferM_AML
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Thomas Firnhaber @TomFirnhaber
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AML CTS @AMLCTFHELP
2 Followers 40 Following Helping you pass ACAMS smarter, not harder. Study tips, compliance insights, and exam hacks that work. #AML #FinancialCrime
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Chiobi @chidotco
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Truth Prevails @Truthprevail000
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Czyste Pieniądze @CzystePieniadze
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Eunomia Risk Advisory... @EunomiaRisk
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Harshitha Krishnan @HarshithaK28217
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FATF @FATFNews
137K Followers 173 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
ACAMS Today @acamstoday
8K Followers 172 Following The international award-winning publication for career-minded professionals in the #AML, #CTF and financial crime prevention fields. #acamstoday
ACAMS ml.com @ACAMS_ml_com
11K Followers 647 Following ACAMS http://t.co/sFDwg73JKu is the world’s leading authority for keeping on top of money laundering, sanctions, financial crime and compliance news
AML Intelligence @AmlIntelligence
3K Followers 444 Following Global Regulatory Intelligence on Anti-Financial Crime & Financial Crime Compliance Leadership | Insight | Learning | Network
Timon Molloy,Editor @MLBulletin
3K Followers 46 Following Money Laundering Bulletin is the practitioner source of analysis, features and news on tackling illicit finance and sanctions compliance.
Wells Fargo @WellsFargo
341K Followers 145 Following Follow along for all the latest company news and updates. For customer service queries, please follow @Ask_WellsFargo.
Federal Reserve @federalreserve
1.3M Followers 27 Following The official Twitter channel of the Board of Governors of the Federal Reserve System. Privacy Policy: http://t.co/pbRRCfwyou
Goldman Sachs @GoldmanSachs
1.1M Followers 11 Following Official account for Goldman Sachs. The latest insights, analysis, and news from across the firm. https://t.co/3FRVF3sdcC
Chase @Chase
391K Followers 1K Following We're here to help you manage your money today and tomorrow. For customer service, Tweet @ChaseSupport. https://t.co/DeanxLEogq
Rachel Reeves @RachelReevesMP
254K Followers 5K Following Chancellor of the Exchequer 🇬🇧 | MP for Leeds West and Pudsey🌹| Former Bank of England economist
UN Office on Drugs & ... @UNODC
233K Followers 1K Following The United Nations Office on Drugs and Crime assists governments & others to roll back global threats posed by drugs, organized crime, corruption & terrorism
Bank of India @BankofIndia_IN
165K Followers 33 Following Welcome to BOI's official Twitter handle! Disclaimer: Bank of India shall bear no responsibility for confidentiality of information shared on BOI Twitter handle
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27K Followers 7 Following KCB Bank Tanzania is a subsidiary of KCB Bank Group, a regional bank providing banking services to over 2 million people in East Africa.
Bank of America News @BofA_News
533K Followers 561 Following The power to get the latest news and information and stay connected with Bank of America.
Bank of Uganda @BOU_Official
267K Followers 804 Following This is the official Bank of Uganda Twitter account [email protected]
Barclays Bank @Barclays
301K Followers 10 Following All the latest news from Barclays. For customer enquiries please message @BarclaysUKHelp. Our T&Cs can be found here: https://t.co/t5eskbD5re
Bank of Ireland @talktoBOI
57K Followers 544 Following 👋 Welcome to BOI’s official customer support team. We’re here for you 7 days a week, 8am to 8pm. Bank of Ireland is regulated by the Central Bank of Ireland.
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965K Followers 620 Following We're proud to support U.S. Soccer, FIFA Club World Cup 25™ and FIFA World Cup 26™. What would you like the power to do? Account issues: @BofA_Help
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EXIM Bank Jamaica @EXIMBankJa
3K Followers 419 Following EXIM Bank Jamaica, provides Trade Financing solutions to SMEs within Jamaica's Productive sector. An agency of the Ministry of Industry, Investment & Commerce
Ministry of Finance @FinMinIndia
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87.8M Followers 154 Following Official NASA account. Exploring the universe, advancing science, and inspiring the next generation of explorers. Verification: https://t.co/8nok3NP4PW
CoinGecko @coingecko
2.3M Followers 616 Following The world's largest independent crypto data aggregator. Price alerts on-the-go: https://t.co/ApyqCEUX89 Track DEXs @GeckoTerminal
ThetaRay @ThetaRayTeam
1K Followers 2K Following Transforming how financial institutions detect and combat financial crime with the cutting-edge power of Cognitive AI
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2K Followers 215 Following Lymington Yacht Haven is a marina located in the western Solent, nestled in the scenic town of Lymington. Renowned for its world-class service & facilities.
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58K Followers 1K Following We are Zurich #Insurance. Working to create a brighter future together – sharing stories on #Sustainability #ClimateChange & #GlobalRisks
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