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Anti-corruption campaigners hail 'huge win' as government agrees to end secret hoarding of dirty money in UK tax havens http://www.independent.co.uk/news/uk/politics/uk-tax-havens-dirty-money-corruption-theresa-may-bvi-cayman-islands-a8331311.html …
#AntiMoneyLaundering#AntiTerroristFinancing http://www.independent.co.uk/news/uk/politics/uk-tax-havens-dirty-money-corruption-theresa-may-bvi-cayman-islands-a8331311.html … -
Canadian Exchanges to Report Transactions Over $10k per Proposed Regulations
#Regulation#AMLstandards#AML/KYC#AntiTerroristFinancing#Canada#Canadian#fatf#FinancialActionTaskForce#fintrac#identifyverification https://livemarketcap.com/news/topic/16505 … -
An interesting move that can bolster AML strategy in the future
#AML#FinancialCrimeEnforcement#AntiTerroristFinancing https://twitter.com/ACAMS_AML/status/978959679236820993 …
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More info on the ILLICIT CASH Act from the Senate Banking Committee, via
@natlawreview#antiterroristfinancing#antiterror#AML#CFThttps://www.natlawreview.com/article/proposed-aml-reforms-aim-to-enhance-and-modernize-amlcft-enforcement … -
Latvia - pledges to reduce the share of foreign deposits in Latvian banks via
@FT#AML#AntiMoneyLaundering#AntiTerroristFinancing I Technology can help increase transparency but only with proper governance and ethics. https://www.ft.com/content/f69a2708-1892-11e8-9376-4a6390addb44 … -
@MarkGazit, ThetaRay CEO spoke today during the Cybertech conference and shed insight on how our Artificial Intuition™ solutions battle#financialcybercrime#antihumantrafficking#correspondentbanking#intuitiveintelligence#antiterroristfinancing pic.twitter.com/mtx6UwsoYU
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And that’s a wrap for Cybertech 2020! Thank you,
@JVPVC for a great show. It’s truly amazing to witness the Israeli tech industry thrive and advance year after year.#financialcybercrime#antihumantrafficking#correspondentbanking#intuitiveintelligence#antiterroristfinancing pic.twitter.com/RqojGMGRtW
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