ACAMS Today

@acamstoday

The premier publication for career-minded professionals in the , and financial crime prevention fields.

Vrijeme pridruživanja: srpanj 2017.

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  1. prije 18 minuta

    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.

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    . & have announced a strategic partnership to further mobilize financial sector stakeholders against modern slavery and . Read more:

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    prije 5 sati

    1/7 RUSI Research Fellow & Justine Walker of completed a survey of private sector professionals on counter-proliferation finance, North Korea & Iran sanctions risk. Read the full report at & view key findings below:

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    prije 5 sati

    “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 at Conference. Learn more about the FAST & ACAMS partnership here:

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    prije 3 sata

    “Traffickers are more likely to be hit by lightning than getting prosecuted”, said US Rep. Ann Wagner during her special presentation at the Conference.

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    prije 5 sati
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  7. prije 3 sata

    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:

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    A Thread on Cultural Racketeering and Terrorist Financing The most recent report on / provides further evidence of how are funding terrorism in Iraq, Syria, & beyond. Key Takeaways (1/5):

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  9. 5. velj

    Google hit by Irish data protection probe:

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  10. 5. velj

    Fuel fraud is a growing phenomenon in Europe and law enforcement authorities are taking action.

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  11. 4. velj

    FinCEN Travel Rule Tests Cryptocurrency Industry: via

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  12. 4. velj

    Our member spotlight is Nasia Seria. Congratulations on your accomplishments!

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  13. 3. velj

    , even the video game industry needs financial crime fighters? Learn more:

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    31. sij

    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 /4.

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  15. 3. velj

    Should money laundering regulations in the real estate sector be more stringent? Take the on !

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  16. 31. sij

    Human trafficking is a growing problem surrounding the . Learn how the financial institutions and the general public can help:

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  17. 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.

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  18. 31. sij

    For the final day of , Paula Labao and Cameron Field discuss how the Liechtenstein Initiative will fight for financial inclusion for human trafficking survivors:

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  19. 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.

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  20. 30. sij

    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:

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