Garima Chaudhary @garimac12
Passionate about catching the bad guys! #GarimaPOV #FinancialCrime #HumanTrafficking #DrugTrafficking #AntiMoneyLaundering #TerroristFinancing linkedin.com/in/garimachaud… United States Joined July 2014-
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Listen to new podcast about recent FATF-OECD report on misuse of the citizenship and residency by investment programmes 🎙soundcloud.com/user-45942002/… #Followthemoney #MoneyLaundering #Corruption
New report by FATF regional partner MONEYVAL analyses Slovak Republic's efforts to tackle #MoneyLaundering and #terroristfinancing. For more information and to download the full report, see fatf-gafi.org/content/fatf-g… #mutualevaluation #Followthemoney
Had great time moderating dicussion on applications of #GenAI in #financialcrimes @OracleFS #AntiMoneyLaundering #Innovation #MachineLearning #GenerativeAI
FATF has updated its risk-based guidance on beneficial ownership and transparency of legal arrangements to help assess and mitigate money laundering and terrorist financing risks. See fatf-gafi.org/content/fatf-g… #MoneyLaundering #terroristfinancing #Followthemoney
Vast majority of human trafficking victims,71% r women & girls World drug problem is undermining gender equality, yet women’s rights or gender equality rarely feature in discussions,#DrugTrafficking is directly linked to increasing of sexual violence & sex trafficking #IWD2024
“Right now, it’s worth taking a step back and acknowledging that the end of America’s role as a central vector for global money laundering is, at long last, in sight.” Agree with @cjcmichel—more to do but recent US AML/CFT advances are extraordinary! ft.com/content/131ba9…
The US sanctioned almost 300 Russian individuals and entities to mark two years of war in Ukraine and Navalny's murder. At this point: So what? "Sanctions don't work" because politicians use them as political cover for avoiding consequential action... home.treasury.gov/news/press-rel…
🚨 FATF, the global AML/CFT watchdog, just removed UAE from its "grey list" of countries under increased monitoring. Everyone knows Dubai is the money laundering capital of the world! Doesn't smell good at all. PS: Russia isn't even on the grey list. 🔗fatf-gafi.org/en/publication…
US sanctions firms for providing tech to Central Bank of Iran finextra.com/newsarticle/43… via @Finextra
Israeli Extremist Settler Violence Against Palestinians in West Bank Highlights involvement of certain nonprofit organizations in facilitating payments to fund violence,legitimate charities shud have access to fin services #FinCEN fincen.gov/news/news-rele…
FinCEN Assesses $100,000 Civil Money Penalty against Gyanendra Kumar Asre for Violations of the Bank Secrecy Act “Asre allowed millions of dollars in high-risk trns to be processed without required #antimoneylaundering controls or reporting to #FinCEN” fincen.gov/news/news-rele…
Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Requests federalregister.gov/documents/2024…
UK: Financial Sanctions Evasion, Money Laundering & Cultural Property Trafficking Through the Art Storage Sector - NCA (et al) Amber Alert nationalcrimeagency.gov.uk/who-we-are/pub…
It’s January 1, 2024 and the US Beneficial Ownership Information Registry is officially open. I’m so deeply proud of the work we did over the years @HudsonInstitute/@KleptocracyIntv to help advance this vital national security measure. home.treasury.gov/news/press-rel…
UK fines 123 offshore companies for transparency law breach. Penalties issued to entities over failure to comply as government seeks to crack down on kleptocracy ft.com/content/e63098…
Opinion: Canada’s modern slavery act sets the floor, not ceiling, for businesses to ensure ethical supply chains /via @globeandmail theglobeandmail.com/business/comme…
FINTRAC imposes penalty on @cibc, Failure to submit a STR where there were reasonable grounds to suspect that trns related to #moneylaundering or #terroristfinancing Failure to submit incoming electronic funds transfer reports with prescribed info fintrac-canafe.canada.ca/new-neuf/nr/20…
FATF updates 'Best Practices on Combating the Abuse of Non-Profit Organisations' fatf-gafi.org/en/publication…
📣Public consultation FATF is developing updated risk-based guidance on Recommendation 25 on Beneficial Ownership & Transparency of Legal Arrangements. Before finalising the guidance, FATF welcomes views from interested stakeholders. 👉bit.ly/40kSALp Deadline: 8 Dec
Sam Cooper @scoopercooper
62K Followers 10K Following Founder + J1 https://t.co/uMMAsnlJHh Bestselling Author. Award-winning investigative journalist, formerly with Postmedia and Global News. Email [email protected]
Christine Duhaime @cduhaime
16K Followers 3K Following Financial crime, asset recovery. Sojourning to finish textbook on financial crime. Former global bank anti-fraud officer. #AML #AI writer.
AML Intelligence @AmlIntelligence
2K Followers 474 Following Global Regulatory Intelligence on Anti-Financial Crime & Financial Crime Compliance Leadership | Insight | Learning | Network
Mike K @MikeKenealy
5K Followers 5K Following "The hand that robs or steals will always hide. But the hand that spends will always give the other away" Julian Leyzaola #Investigation #CounterCorruption
ACAMS ml.com @ACAMS_ml_com
11K Followers 735 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
Nate Sibley @NateSibley
7K Followers 2K Following Fellow @HudsonInstitute and Director @KleptocracyIntv | AML/CFT, anti-corruption, sanctions, national security | 🇺🇸+🇬🇧 | 💖@JGSibley
#COVIDisNotOver 😷 .. @mtnbvan
3K Followers 4K Following Govt #WilfulBlindness & gaslighting harms all, our economy, costs lives. Data transparency, science, evidence-based decisions & strong actions needed YESTERDAY
The Kleptocracy Initi.. @KleptocracyIntv
15K Followers 2K Following A @HudsonInstitute project on how authoritarian corruption is reshaping global security. Follow KI for the latest news, research and analysis.
Matt Kelly @compliancememe
4K Followers 910 Following Editor & CEO of Radical Compliance. Possibly the most bad-ass source of compliance news online. Definitely the funniest. Reach me on Signal at 1-617-642-1107.
AcademicCompliance @AcademicCompli1
592 Followers 2K Following Academic Compliance is a dissemination platform on YouTube sharing knowledge, training and cases on #Risk-Based #Compliance and #AML by @kallerosedk
Kalle Johannes Rose @kallerosedk
2K Followers 3K Following Assoc. Prof. at @CBSLAW2 research= #moneylaundering #compliance and #sustainablefinance. #FightFinancialCrime #FinCENFiles #OpenLux founder of @academiccompli1
Democracy @DemocracyYA
241 Followers 4K Following
Hedoumous @hedoumous33696
75 Followers 2K Following
_oriole @oriole188487
23 Followers 2K Following
Vanessa Andrews @VanessaAnd42335
0 Followers 0 Following
Kelly Hansen @KellyHanse83562
0 Followers 5 Following
Sukumaran Sinnathamby @Sukumar71150866
19 Followers 385 Following Master in Mgmt, Bachelor in Business Mgmt, Diploma in Applied Science (Polymer). Certified HRDF Trainer and Certified Integrity Officer (CeIO) by MACC.
Regulatory Risks @RegulatoryRisks
107 Followers 211 Following Global Regulatory Compliance, ESG and Risk Management Marketplace | High Performance Talent, Teams and Solutions On Demand | Professional Services
Elke Streng @ESTRENG
154 Followers 521 Following corruption+ autocracy-allergic; kleptocracy+willfull blindness=worst disease; everyone's boycotts help; against bias; open minded against all odds; all my views
Bathash @Bathash52436
152 Followers 3K Following
HELP AP @HELPAPOrg
0 Followers 20 Following HELP is a NGO working with children of women in prostitution and children in prostitution for prevention of second generation to be trafficked in Andhra Pradesh
Know Your Solutions @KY_Solns
6 Followers 67 Following Integrated Regtech software solution AML/CTF, KYC, MiFID, GRC & risk with more coming!
社工库/找人/盗�.. @DonaldsonG25490
61 Followers 57 Following 十年查档，诚信第一！直接点击蓝色字体跳转联系！频道：https://t.co/1mOqZvNzuY 客服1号：https://t.co/6s2OtXbj2I 客服2号：https://t.co/Fe7bvKtEa4 无法私聊点击机器人：https://t.co/lF0UsDdEIP 其他均为冒充，注意防骗
Edwin Luther @EdwinLuther01
125 Followers 840 Following Talks about #Fincrime, #AML, #Counterterrorism #Sanctions, #pensionreform, #cyberresilience, #Humanrights, #acesstojustice, #politics #blockchain #manunited
أمجاد محمد �.. @iglories11
473 Followers 141 Following فَلَنُحْيِيَنَّهُ حَيَاةً طَيِّبَةً ۖ|- اكفخ بجنحان السعد لا تدرا✨🦅
Lalit Chaudhary @LalitCh71125329
4 Followers 6 Following
Gwendolyn @Salenea198818
178 Followers 4K Following See the world on the road, and get to know yourself on the way!
Naj_JustCryptoUK @1stKnn
42 Followers 70 Following Supplying skilled candidates with a crypto or web3 tech vertical. Blockchain, Web3, NFT’s , metaverse, p2e gaming and everything blockchain related.
G @here_2_be_aware
37 Followers 569 Following You wouldn't know me. Financial Crime & Risk Consultant. F1🏎fanatic. Cricket🏏& Tennis🎾 enthusiast. Alonso & Nadal fan.
Make money easily @1It1aRB45ohli1
11 Followers 594 Following MEXC focuses on financial management, stocks, cryptocurrencies, digital assets and investments. Currently, new users can get free dollars when they sign up.
Michael Gray @msg76710
202 Followers 884 Following
Martin Markiewicz @MartinMarkiewic
112 Followers 542 Following Co-founder & CEO @_silenteight using #AI and #ML to fight financial crime. #MMA enthusiast. Committed to improving #compliance through #innovation #regtech
FinCrimeX @FinCrimeX
106 Followers 135 Following By (anti) financial crime professionals on X. Personal views. #financialcrime #fraud #corruption #moneylaundering #AML #sanctions
Institute of Corporat.. @IoCRCommunity
92 Followers 391 Following Empowers current, emerging & aspiring professionals in #cybersecurity, #fraud & #risk management, & #dataprotection via training, thought leadership & solutions
AJC @AJCLimited
57 Followers 388 Following AJC is a professional consultancy working with clients in London and worldwide, specialising in #Risk, #Resilience, #GDPR & #Cyber threats to your organisation.
Nivedita Raghav @nivi_r
93 Followers 115 Following ***Dreamer, Traveller and Foodie ***Loves to cook ***Also an IT Consultant ***Food blogger @myculinarytrials
Melissa Thomas @thomas_mel40542
0 Followers 1 Following
Tareet @Tareet315314
35 Followers 1K Following
ANTI CORRUPT SUPPORT .. @AInnitiative
253 Followers 2K Following TO PROMOTE PUBLIC - PRIVATE PARTNERSHIP IN REDUCING THE IMPACT OF CORRUPTION WITHIN THE BUSINESS ENVIRONMENT. BUDGET TRACKING, WHISTLE BLOWER. RIGHT ARTIVISTS.
Milind Tiwari @MilindTiwari8
113 Followers 129 Following #CertifiedFraudExaminer #CertifiedAntiMoneyLaunderingSpecialist interested in research in similar areas.....#HDRStudent....#BondUniversity
HELP AP @HelpapProg
31 Followers 139 Following
Nicholas @phoeniko
57 Followers 2K Following
Deepa Pardasani ✨ @pdeepa
7K Followers 5K Following Tech strategy & advisory lead for UK&I growth markets #DigitalTransformation #FinTech #AI #SaaS #RegTech #Governance #Compliance #PaaS #Art #Hiking #Goodreads📚
Dead Reckoning 🇺�.. @meridian828305
58 Followers 132 Following Biological Determinist. Sceptic. How useful you are during hard times determines your worth. 🐸
Elise Thrale @elise_thrale
29 Followers 233 Following
A. Shankar Prakash | .. @ENV_ASP
959 Followers 1K Following Exploring the intersection of climate change, environment, rural areas, wildlife conservation & policing. #ENVCrime. QUAN+QUAL. TEK. @UNVolunteers. #SciComm.
Clara Barlow @CB45238
9 Followers 127 Following
Michael Sullivan @Whistleblower1
1K Followers 3K Following Complex litigation, compliance, & whistleblower lawyer in False Claims Act & SEC/CFTC/IRS whistleblower cases. Counsel to VW Monitor.
Margaret McAndrews @margaretmarym77
18 Followers 220 Following Senior Compliance Officer-B/D, RIA firm. I value the safety & protection of investors' interests, integrity of the market,the confidence that integrity fosters
Jason Zuckerman @ZuckermanJason
1K Followers 2K Following Representing #whistleblowers worldwide; former Senior Legal Advisor to Special Counsel at @US_OSC; #WhistleblowerLawyer
Yesenia @yesenia_crawfor
270 Followers 3K Following
Phalgun Kumar @phalgunkumar
225 Followers 254 Following Fights Financial Crime | Anti-Money Laundering Swordsman | Consultant | Big4 | Public Speaker | Trainer | Superpower: Curiosity | Views are personal
James Farrow @farrow58
404 Followers 1K Following Eradicating bribery, corruption, and fraud from international business by exposing corrupt behavior. Erradicar o suborno, corrupção e fraude de negócios intern
Sam Cooper @scoopercooper
62K Followers 10K Following Founder + J1 https://t.co/uMMAsnlJHh Bestselling Author. Award-winning investigative journalist, formerly with Postmedia and Global News. Email [email protected]
Christine Duhaime @cduhaime
16K Followers 3K Following Financial crime, asset recovery. Sojourning to finish textbook on financial crime. Former global bank anti-fraud officer. #AML #AI writer.
AML Intelligence @AmlIntelligence
2K Followers 474 Following Global Regulatory Intelligence on Anti-Financial Crime & Financial Crime Compliance Leadership | Insight | Learning | Network
Bill Browder @Billbrowder
388K Followers 1K Following CEO Hermitage Capital, Head of Global Magnitsky Justice campaign, and Author of Red Notice & Freezing Order (April 2022)
Mike K @MikeKenealy
5K Followers 5K Following "The hand that robs or steals will always hide. But the hand that spends will always give the other away" Julian Leyzaola #Investigation #CounterCorruption
ACAMS ml.com @ACAMS_ml_com
11K Followers 735 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
Organized Crime and C.. @OCCRP
173K Followers 2K Following It takes a network to fight a network. Exposing crime and corruption so the public can hold power to account. Support: https://t.co/osICI4Lcox RT ≠ endorsement
FACT Coalition @FACTCoalition
6K Followers 1K Following Uniting more than 100 organizations in the U.S. to promote policies to combat corrupt financial practices and create a fair and transparent tax system.
Timon Molloy,Editor @MLBulletin
3K Followers 45 Following Money Laundering Bulletin is the practitioner source of analysis, features and news on tackling illicit finance and sanctions compliance.
Transparency Internat.. @anticorruption
277K Followers 2K Following We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: https://t.co/x6HEZZoOBF
Ian Young @ianjamesyoung70
25K Followers 3K Following BC and Yukon bureau chief for The Canadian Press @CdnPressNews. Ex-Vancouver correspondent for @SCMPNews. Read the story before commenting, brainiac.
UK Financial Intellig.. @NCA_UKFIU
3K Followers 494 Following Receives financial intelligence from Suspicious Activity Reports. Don't report crimes on Twitter. Call 101 or 999 for emergencies. Not monitored 24/7
Nate Sibley @NateSibley
7K Followers 2K Following Fellow @HudsonInstitute and Director @KleptocracyIntv | AML/CFT, anti-corruption, sanctions, national security | 🇺🇸+🇬🇧 | 💖@JGSibley
AML/CFT @amlcftrisk
2K Followers 254 Following https://t.co/TyCDh9OTqf aims to bring you the latest global coverage on money laundering and terrorist financing. RTs are not endorsements. #amlcft
Spotlight on Corrupti.. @EndCorruptionUK
6K Followers 1K Following Shining a light on the UK's role in corruption at home and abroad https://t.co/4NbKcYoVnn
JMDavis @JessMarinDavis
13K Followers 865 Following Award-winning social scientist and founder combining research and practice. President Insight Threat Intelligence & CASIS. PhD candidate. Newsletter writer.
Transparency Internat.. @TransparencyUK
26K Followers 1K Following Challenging corruption, strengthening integrity, and fighting for a fair society based on the rule of law. @anticorruption UK chapter
ACAMS @acams_aml
20K Followers 610 Following A global community dedicated to ending financial crime.
Steve Saretsky @SteveSaretsky
53K Followers 816 Following Real Estate aficionado. Vancouver Realtor & investor. Host of The Loonie Hour podcast.
Township of Franklin @TwpofFranklin
1K Followers 27 Following The official twitter feed of the Township of Franklin located in Somerset County, NJ.
Sukumaran Sinnathamby @Sukumar71150866
19 Followers 385 Following Master in Mgmt, Bachelor in Business Mgmt, Diploma in Applied Science (Polymer). Certified HRDF Trainer and Certified Integrity Officer (CeIO) by MACC.
Regulatory Risks @RegulatoryRisks
107 Followers 211 Following Global Regulatory Compliance, ESG and Risk Management Marketplace | High Performance Talent, Teams and Solutions On Demand | Professional Services
Elke Streng @ESTRENG
154 Followers 521 Following corruption+ autocracy-allergic; kleptocracy+willfull blindness=worst disease; everyone's boycotts help; against bias; open minded against all odds; all my views
Nivedita Raghav @nivi_r
93 Followers 115 Following ***Dreamer, Traveller and Foodie ***Loves to cook ***Also an IT Consultant ***Food blogger @myculinarytrials
Deepa Pardasani ✨ @pdeepa
7K Followers 5K Following Tech strategy & advisory lead for UK&I growth markets #DigitalTransformation #FinTech #AI #SaaS #RegTech #Governance #Compliance #PaaS #Art #Hiking #Goodreads📚
Michael Sullivan @Whistleblower1
1K Followers 3K Following Complex litigation, compliance, & whistleblower lawyer in False Claims Act & SEC/CFTC/IRS whistleblower cases. Counsel to VW Monitor.
Jason Zuckerman @ZuckermanJason
1K Followers 2K Following Representing #whistleblowers worldwide; former Senior Legal Advisor to Special Counsel at @US_OSC; #WhistleblowerLawyer
Oracle Diversity @OracleDiversity
939 Followers 320 Following The official Oracle Diversity Twitter account. Innovating through diverse points of view. #OracleForAll
Julia Markiewicz @Julia_Markiewic
51 Followers 172 Following COO & Co-Founder at @_SilentEight, revolutionizing AI-powered AML solutions. Passionate about leveraging tech for good. #AI #AML #fintech #regtech
Public-Private Integr.. @GraftGladiators
480 Followers 2K Following Integrity Unleashed: Bridging Public and Private for a Corrupt-Free Tomorrow.
Manish Chaudhary @manishrgc
4 Followers 96 Following
Rayissa M. Armata @TheRealRayissa
28 Followers 126 Following #globalpolicy, #responsibletech, #foodlover. Opinions are my own & RTs aren't endorsements. (Not very active on this account)
AcademicCompliance @AcademicCompli1
592 Followers 2K Following Academic Compliance is a dissemination platform on YouTube sharing knowledge, training and cases on #Risk-Based #Compliance and #AML by @kallerosedk
Carla Ann Harris @carlaannharris
19K Followers 494 Following Wall Street Veteran (30+ years) | 🗃Managing Director at Morgan Stanley| World Renowned Public Speaker | Award Winning Author and Podcaster| 🔺🐘 #corporate
Dr Jamie Ferrill @jamie_ferrill
1K Followers 1K Following Head of Financial Crime Studies & Lecturer @ Australian Graduate School of Policing and Security; 🇨🇦in🇦🇺; @CSUFinCrime; borders & crime; views my own.
Caroline A. Wanga @wangawoman
3K Followers 13 Following CEO @essence I Melanated Entrepreneur I Cultural Architect | Thought Innovator l Instigational Orator | Authenticity Democratizer | Community Curator
Shannon Bayer @ShannonJBayer
274 Followers 345 Following Princ. Consultant and AVP of Revenue - Developing Leaders Worldwide. Focus on Advancing Women in Leadership. Awaiting new adventures each day.
Linkage, a SHRM Compa.. @LinkageInc
5K Followers 3K Following Stay informed on all things Linkage, Women In Leadership Institute and our award winning business solutions by following @SHRM for the latest updates.
Bank of America @BankofAmerica
985K Followers 651 Following The power to connect with people and exchange ideas. For account issues, please use @BofA_Help
kimberleycole @kimberleycole
1K Followers 2K Following Global Aussie- @NewfoldDigital @Yoast - Founder WiFA/ @RiskyWomen/ Stop #Slavery Summit/ #innovation #tech #SEO & #podcaster #RiskyWomenRadio Views my own
RiskyWomen @RiskyWomen
707 Followers 743 Following Global network connecting, celebrating and championing women in risk, regulation, and compliance. Bring your voice to our events, podcasts and more - JOIN US!
Neha Dhyani @Neha_dhyani1
151 Followers 506 Following Sr Security Advisor @Nokia CISSP, CCSP, CISM, CEH, AWS Certified Security Architect Cybersecurity Mentor | Empowering Diversity
Maggie Qiu @CorporateComply
11 Followers 53 Following Corporate consulting / Financial planning / Life coaching
Irene Liu @Irene_PwCSG
12 Followers 11 Following
Emily Frolick @EmilyFrolick
30 Followers 29 Following I am an Advisory Partner and lead KPMG's US Trusted Imperative, helping clients take a new approach to risk in our digital era.
Ma. Agustina Carbon @carbon_ma
377 Followers 305 Following 🎓 Lawyer, AML & Compliance specialist, LPEC certified by @ECInitiative. Proud member of @womencompliance. Opinions are my own
India in Chile @Indiainchile
19K Followers 78 Following Welcome to the official twitter account of the Embassy of India in Chile
Daniel Eriksson @erikssonphd
1K Followers 1K Following CEO @anticorruption. This account is no longer used. Please follow me on LinkedIn: https://t.co/tPXaHe0sht
Kathryn Westmore @kathrynwestmore
663 Followers 666 Following Senior Research Fellow at @CFCS_RUSI // Financial Crime Policy // All views are my own
Anjali Menon @missamenon
201 Followers 516 Following Financial crime compliance | Lawyer | Here to like all the funny tweets
DanielD @DanielD40937024
230 Followers 2K Following Passion for Reg & Legaltech - Doing and Building, Living and enjoying Life. Gardening Geek & Cofounder @DxCompliance 🚀 🇮🇪. German 🇩🇪
εxilεdεxpαt @fffedupexpat
585 Followers 580 Following Unfair taxation of 9M Expats by 🚫#FATCA 🚫 #FBAR 🚫#doubletaxation // Stop the madness #TRUMP2024 #TooBigToRig
Canadian RegTech Asso.. @CRTA_ACTR
3K Followers 4K Following Our goal is to facilitate dialogue, raise standards and promote growth and innovation within the #Canadian #RegTech #ecosystem.
AMLCC @amlcc_global
73 Followers 190 Following Everything you need to meet your AML requirements in one, online platform
Johannes O Tonn @johntonn
1K Followers 1K Following Nourishing AntiCorruption Ecosystems. Micro to Macro & back again. Appreciate pragmatic, system(at)ic & joyful incrementalism @CIPE_ACGC @PTFund
Cheryl Obermiller @fraudpoints
349 Followers 735 Following Speaker & Author of FraudPoints! ~ The Small Business Owner's guide to Outwitting Embezzlers, Thieves, and Scallywags. President, Obermiller Construction, Inc.
Institute of Money La.. @IMLPO
1K Followers 910 Following Powered by our Members, The Institute (formerly IMLPO) supports professionals working to combat Financial Crime, Money Laundering & the financing of terrorism.
Regtech_Raven @RavenstoneReal
149 Followers 5K Following Compliance & AFC | Blockchain | DeFi | Bitcoin | SCF | Global Shaper | 20k+ LinkedIn Followers | All views my own.
repubblika 🇲🇹 #.. @repubblikaMT
5K Followers 1K Following Repubblika is a civil society movement with the aim of promoting human rights and democracy in Malta. Justice for #DaphneCaruanaGalizia 🌿 is justice for Malta
Karel Becerra @KarelBecerra
71K Followers 313 Following #AI - #HealthCare #DeepLearning Ξ · Founder at · https://t.co/YIakSKIPSn · wagmi 🙏
DocFox @DocFoxOfficial
285 Followers 213 Following DocFox is Purpose-Built for Commercial Banks to enable them to grow deposits. Enabling commercial bankers to offer remarkable service to their clients.
Nir Laznik @NirLaznik
240 Followers 596 Following Co-Founder & CEO at @SedricAI - Compliance Excellence
Archbold Musonza @ArchboldMusonza
479 Followers 1K Following Economist#Banker#AML Analyst#GoatFarmer#Philanthropist #Labour ActivistA great read from @RitaTrichur. Every year this comes up and every year it is a problem. This is worth your reading time and the issue is worth your charitable donation $. theglobeandmail.com/business/comme…
Hello from the 10th annual Conference of the States Parties to the UN Convention Against Corruption in Atlanta, GA!
Don't often cheer on gov't financial agencies, but I'm cheering on FinTRAC this week. Canada’s anti-money-laundering watchdog fines CIBC $1.3-million /via @globeandmail theglobeandmail.com/business/artic…
Ransomware attacks continue to have a devastating impact on individuals, government agencies and business activity around the world. How can countries take the profit out of this crime? 👉fatf-gafi.org/content/fatf-g… #ransomware #moneylaundering #Followthemoney
It's in! And I know you want to order it right now, so here you go: irwinlaw.com/product/transn…
Lack of regulation of virtual assets in many countries creates opportunities that criminals and terrorist financiers exploit. The FATF is closely monitoring global implementation of its strengthened requirements for virtual assets. Learn more➡️bit.ly/42TEwIB #FATF
Check out my latest article: DRUG CARTELS MEET GLOBAL GENERAL COUNSELS linkedin.com/pulse/drug-car… via @LinkedIn
#Libya #Canada: Inside Saadi Gadhafi’s secret plan to sell his luxury #Toronto penthouse theglobeandmail.com/business/artic… @RitaTrichur @annmarlowe @globeandmail @burweila @MShaban_MSlegal @garimac12 @SElkmeshi @CanadianPM @CanadaFP @melaniejoly @JustinTrudeau @rcmpgrcpolice @TI_Canada
Nice to have my financial crime work appreciated today.
If you're wondering how much work goes into investigative reporting, these are *only* the interview transcripts for a single article I'm drafting right now for @OCCRP. This isn't even counting the court & company records, open source trawling, etc.
UK policymakers need to come around to the idea that sanction evasion is potentially the most important weapon in their arsenal when targeting Russian assets. @MariaNizzero has been great on finding workable measures to seize assets frozen in UK. thetimes.co.uk/article/sancti…
Fascinating new report: "In over 200 municipalities in Mexico, the number of transfers was greater than the total of households estimated to exist in the area, suggesting an improbable 100% of them are receiving money from abroad..." bloomberg.com/news/articles/…
Criminals and adversaries: are you worried that the new US beneficial ownership register will expose your shell companies and disrupt your wicked plans? Don't be! Under the Biden admin's proposals, you can just write in "unknown" or "unable to obtain."🤦♂️ thefactcoalition.org/fact-coalition…
The challenges involved in dismantling fentanyl production and distribution networks are unprecedented. Targeting profit incentives assumes new importance. Improving financial transparency will help direct US financial firepower at the cartels and their corrupt officials.
Wahaluuuuuuuuuuuuuuuuuuuuurrrrrrrrrr.
@FATFNews grey list countries 2023! Which one surprises you the most? #antimoneylaundering #financialcrimes #FATF
Bad news for Nigeria. International transactions originating from Nigeria will be nigh impossible now
@FATFNews grey list countries 2023! Which one surprises you the most? #antimoneylaundering #financialcrimes #FATF
I spoke to @Daily_Express: “What luxuries you can buy with vast wealth has become less important to Putin, over the years, than who and what you can control… He will most likely die in office, either of old age or with bullets in his back.” express.co.uk/news/world/173…
#DeforestationInc - using the power of @ICIJorg 's collaboration model to investigate #environmental harm in 20+ countries ... #staytuned
Me, having taken a little time away from the shell company issue to focus on other things over the past year, checking back in on the Biden administration’s final rule implementing the bipartisan Corporate Transparency Act:
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