Evgenia Giannoulopoulou

@AMLAdvisory

MLRO | Former MLRO for a FTSE250 company; Financial Crime Professional. Lawyer. All views my own.

London, United Kingdom
Vrijeme pridruživanja: ožujak 2014.

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  1. 20. sij
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  2. 20. sij

    Tom Keatinge just dropped the mic. “ if not facilitating the corruption then are providing a veneer of respectability that makes what’s happening acceptable”

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    Leaked documents reveal how Africa's richest woman made her fortune through exploitation and corruption

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  4. 20. sij

    On 19 January 2020 the International Consortium of Investigative Journalists (ICIJ) published a detailed report about the enrichments of dos Santos' wealth during the years and called it Luanda Leaks. Dos Santos claimed her success always as "self-made"

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    9. sij

    Wishing all the boys taking the Whitgift entrance exam today the very best of luck. We hope you have a great day.

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  6. 13. sij

    “The latest figures from the NCA showed that in 2018-19, lawyers filed 2,441 suspicious activity reports. That was 0.5 per cent of the total reports, with banks making nearly 384,000. The NCA has complained that “the number of reports from lawyers and accountants remains low”.

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  7. 13. sij
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    8. sij

    Will Butler-Adams, CEO of Brompton explains how the has ensured its position as a market leader, through exploiting its and assets. Check out the case study here 👉

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    . are ruling out any future financing of oil drilling in the – but if they really want to stop the destruction of our planet and its , they must stop big Brazilian beef traders bagging their bucks.

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    10. sij

    Stricter EU rules to fight () become effective today🙂 Eager to see how many EU countries will have public registers revealing real owners behind companies on their books up and running🤔 Expecting to take a swift action if they don't.

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    13. sij

    Delighted to have at tomorrow, to introduce our students to Parliament's role in implementation/enforcement of . Her lecture could not be more timely, given Conservative Govt's manifesto commitment to "update" (?) Human Rights Act.

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  12. I've Brown Shipley, who's fundraising for Rainbows Hospice for Children and Young People on . Donate now

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    8. stu 2018.

    "what made story so compelling was dramatic nature of its offenses. Money laundering experts recount 1980s Miami when drug traffickers walked into banks w duffel bags full of dirty cash & complicit bankers would accept deposits, no questions asked."

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    BREAKING 📣Our new investigation reveals that top oil traders and paid fixers accused of being at the heart of major Brazilian bribery scandal. Read more:

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    Romania’s Senate president targeted in bribery investigation

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    Israeli police recommend bribery charges against 4 confidants of Prime Minister Benjamin Netanyahu, related to multibillion-dollar weapons purchases from Germany.

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    We need more so can participate in EU and . That's why we're calling on to vote in favour of changes to improve transparency in the More here ➡️

    , , i još njih 7
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    What’s the cost of ? explains it pretty well in this video 👇👇

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  19. Dear the Revised Financial Crime Guide (following GC18/1 issued in March 2018) was due to come into force on October 1st. You have not published anything on your site to confirm the final document (or the feedback that was received by firms during the consultation).

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  20. proslijedio/la je Tweet
    25. lip 2018.

    Main European Banks investments by business domain.

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