Tweetovi
- Tweetovi, trenutna stranica.
- Tweetovi i odgovori
- Medijski sadržaj
Blokirali ste korisnika/cu @acamstoday
Jeste li sigurni da želite vidjeti te tweetove? Time nećete deblokirati korisnika/cu @acamstoday
-
En México, la ley para regular a las instituciones de tecnología financiera permite rastrear el manejo de activos a través de plataformas tecnológicas que son usadas en muchas ocasiones para evadir el seguimiento de los recursos. https://bit.ly/31rFvSc
#ACAMSTodayEspañolHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
ACAMS Today proslijedio/la je Tweet
.
@FinComSlavery &@ACAMS_AML have announced a strategic partnership to further mobilize financial sector stakeholders against modern slavery and#HumanTrafficking. Read more: http://bit.ly/2S4Vz9B#ACAMSWashington#FinanceAgainstSlaverypic.twitter.com/uCvEf0Jr9W
Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
ACAMS Today proslijedio/la je Tweet
1/7 RUSI Research Fellow
@EmilDall & Justine Walker of@ACAMS_AML completed a survey of private sector professionals on counter-proliferation finance, North Korea & Iran sanctions risk. Read the full report at https://rusi.org/PFSurvey2020 & view key findings below:#PFSurvey2020Prikaži ovu nitHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
ACAMS Today proslijedio/la je Tweet
“Our Official Pledge will galvanize our 77,000-person strong community to take action and our new certificate will be an important training tool”. said
@Row_hit_Sharma at#ACAMSWashington Conference. Learn more about the FAST & ACAMS partnership here: https://bwnews.pr/3bh3vw0 pic.twitter.com/YeumTmrmGa
Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
ACAMS Today proslijedio/la je Tweet
“Traffickers are more likely to be hit by lightning than getting prosecuted”, said US Rep. Ann Wagner during her special presentation at the
#ACAMSWashington Conference.pic.twitter.com/ufcEKA4vjLHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
ACAMS Today proslijedio/la je Tweet
The support of leaders like
@RepAnnWagner is both humbling and inspiring.@ACAMS_AML@KieranBeer#ACAMSWashington#FinanceAgainstSlaveryhttps://twitter.com/lisawwardell/status/1225455068482277376 …
Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Según la Administración de Control de Drogas (DEA, por sus siglas en ingles), «cárteles mexicanos han logrado colocar sus ingresos en los sistemas estadounidenses por medio de la comunidad china en EE.UU.». Lea más: https://bit.ly/39aZpDw
#ACAMSTodayEspañolHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
ACAMS Today proslijedio/la je Tweet
A Thread on Cultural Racketeering and Terrorist Financing The most recent
@UN report on#ISIS /#Daesh provides further evidence of how#bloodantiquities are funding terrorism in Iraq, Syria, & beyond. Key Takeaways (1/5): https://undocs.org/S/2020/53Prikaži ovu nitHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Google hit by Irish data protection probe: https://bit.ly/2GZbhwl
#ACAMSTodayEuropeHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Fuel fraud is a growing phenomenon in Europe and law enforcement authorities are taking action. https://bit.ly/2SrhJlo
#ACAMSTodayEuropeHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
FinCEN Travel Rule Tests Cryptocurrency Industry: http://bit.ly/31tKa6i via
@ACAMS_ml_comHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Our member spotlight is Nasia Seria. Congratulations on your accomplishments! http://bit.ly/36Xs3H1 pic.twitter.com/swe2gcbLSi
Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
#DidYouKnow, even the video game industry needs financial crime fighters? Learn more: http://bit.ly/30NCn2F pic.twitter.com/UglOhGmdAb
Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
ACAMS Today proslijedio/la je Tweet
This story may be an example of the type of displacement activity Baltic regulators have been warning about -- that dubious money might now be finding its way through e-payment providers while scrutiny is focused on traditional banks https://www.bloomberg.com/news/articles/2019-12-23/europe-s-money-laundering-crackdown-is-expanding-beyond-banks … /4.
Prikaži ovu nitHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Should money laundering regulations in the real estate sector be more stringent? Take the
#poll on http://ACAMS.org !pic.twitter.com/UhMbBPYpY2
Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Human trafficking is a growing problem surrounding the
#SuperBowl. Learn how the financial institutions and the general public can help: http://bit.ly/2ZtVn4E#HumanTraffickingAwarenessMonthHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
ACAMS Today proslijedio/la je Tweet
The U.K.'s Brexit saga will continue even after its legal departure today from the EU. Here are five key issues that the two sides are trying to resolve before year's end.https://on.wsj.com/2S52BKe
Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
For the final day of
#HumanTraffickingAwarenessMonth, Paula Labao and Cameron Field discuss how the Liechtenstein Initiative will fight for financial inclusion for human trafficking survivors:http://bit.ly/3aZct0FHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
ACAMS Today proslijedio/la je Tweet
Thank you to our 100+ attendees last night for our first event in 2020. We hope everyone was able to take something away from speakers great presentation. Also the great additional information from Greg Melucci and federal initiative to combat elder abuse.pic.twitter.com/yQfll2KsGk
Prikaži ovu nitHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Los empleados del mayor prestamista hipotecario de América Latina están siendo investigados por su participación en fraude que también involucró a jueces y secretarios del Poder Judicial. Lea más: https://bit.ly/38O4vFK
#ACAMSTodayEspañolHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi
Čini se da učitavanje traje već neko vrijeme.
Twitter je možda preopterećen ili ima kratkotrajnih poteškoća u radu. Pokušajte ponovno ili potražite dodatne informacije u odjeljku Status Twittera.