-
- READY TO INSPIRE ? - The fight against
#moneylaundering and#terroristfinancing is a hurdle (much more than the traditional banking industry). But any difficulty is also an#opportunity. Share your expertise to our next MeetUp on Feb. 20th ! https://lnkd.in/dsAiVix#FTBEpic.twitter.com/pfZ5qW8DMJ
-
New follow-up report sets out the progress that the Kingdom of Saudi Arabia has made to strengthen its measures to fight
#moneylaundering and#terroristfinancing since its 2018 assessment : http://bit.ly/2TyjYFG#SaudiArabiapic.twitter.com/eFCKz2abV7
-
JOB ALERT: New Counter-Terrorist Financing research job at RUSI. Come and lead the research and engagement for our new Brussels-based CTF project. Deadline 2 January, but why not apply early!
#CTF#RUSI#TerroristFinancing https://rusi.org/careers/research-fellow-counter-terror-finance-0 … -
#TaxCrime: First launched in 2009, this revised handbook includes updated money laundering indicators and new material for#tax authorities to increase detection and reporting of#terroristfinancing.
http://bit.ly/2WG8I89 pic.twitter.com/xWnr6MBcUe
-
Only a few days left to apply! Do you want to contribute to the fight against
#moneylaundering &#terroristfinancing to stop the financial flows that fuel crime and terror? The FATF Secretariat is hiring policy analysts. For more information
http://bit.ly/2Q6P1Fg pic.twitter.com/eaUJfVh5Ws
-
#BaselCommittee consults on guidelines for supervisory cooperation to ensure effective supervision of banks’ management of#MoneyLaundering and#TerroristFinancing risks https://www.bis.org/press/p191108.htm …pic.twitter.com/PlSzSJgFU8
-
It’s my honour to represent
@UNODC @#NoMoneyForTerror in Melbourne
. Ministers @PeterDutton_MP &@MarisePayne explaining Australia’s leadership in
ing #TerroristFinancing.@UNODC_AML@UN__Cyber continue to counter criminal & terrorist use of#cryptocurrencies.#CFT#AMLpic.twitter.com/G8oOLoirfS
-
Without a strong and efficient KYC process, bad actors can conduct fraud and implicate your business in
#terroristfinancing, human & drug trafficking or other nefarious activities: https://youtu.be/k65hbNPRORk#knowyourcustomer#compliancepic.twitter.com/UQhupQqjHK
-
RT ThetaRayTeam: In this article by GilPress, Forbes, we are introduced to new technological innovations such as ThetaRay's intuitive AI solution to battle
#cyberattacks,#moneylaundering,#terroristfinancing,#humantrafficking and#drugtrafficking.https://www.forbes.com/sites/gilpress/2020/02/03/the-digital-transformation-of-industries-and-cities-is-a-growing-israeli-export-business/#6f0a67b15f0a … -
Brazil Seen as Backtracking on Anti-Terror Funding Efforts https://www.riskscreen.com/kyc360/news/brazil-seen-as-backtracking-on-anti-terror-funding-efforts/ …
#FATF#AML#terroristfinancing#moneylaundering#financialcrime#GRC#risk #law#regulation#compliance#conduct#culture#governance#CorpGov#government#BeSwitchedOn -
Brazil Seen as Backtracking on Anti-Terror Funding Efforts https://www.riskscreen.com/kyc360/news/brazil-seen-as-backtracking-on-anti-terror-funding-efforts/ …
#Brazil#FATF#terroristfinancing#CFT#CTF#FIU#TF#compliance#Coafpic.twitter.com/7XrSxUluiT
-
In the era of tumbler services and anonymous money transfers it is challenging to combat
#terroristfinancing. How to#trustyourcompliance http://ow.ly/VNgv50y6t2S#AML#RegTechpic.twitter.com/2iwW3DoY31
-
Brazil criticised for backtracking on terror funding fight (via
@FT) http://ow.ly/6L6Q50yccwY Brazil is facing public backlash for cutting the activities of its Council for Financial Activities Control, a move that some fear may lead to increased#terroristfinancing. -
Once again the police look like the best body to prevent terrorism - tighter laws are needed. Could any AML regulated entity have foreseen or stopped this crime?
#terroristfinancing#bankshttps://lnkd.in/ePZubCs -
https://mobile.twitter.com/kanmasato/status/1215477432729227264 … (=以下の2017年の記事は、「国際社会は北への経済制裁を強化している一方で、京都の一等地の売却の利益は北朝鮮に流れ込む可能性がある」と日本語で書かれています)
#terroristfinancing#京都市長選挙@kaz_fukuyama@sho9722483@miraikyoto2020#AML /#CFT -
#DYK Prepaid cards, mobile payments and other alternative payment methods are an area of#terroristfinancing activities risk. Consult our ‘Terrorist Financing Assessment’ for more information. http://ow.ly/4qgY50y83uE pic.twitter.com/PxYoPJIw3O
-
Terror attacks drop, but Pakistan 'not out of the woods' (via
@AP) http://ow.ly/y0Io50y9pGq Pakistan will meet with FATF next month to seek removal from the organization's grey list as the country continues to work on combating#terroristfinancing. -
The two-day conference started yesterday with the participation of a group of senior specialists in the field of
#FinancialCrime,#AntiMoneyLaundering and#TerroristFinancing from various countries of the world.#Qatarhttps://thepeninsulaqatar.com/article/30/01/2020/Institutions-need-to-unify-efforts-to-combat-financial-crimes-QCB … -
#AML is officially in the forefront of#iGaming as Swedish#gambling regulator Spelinspektionen unveils a new system for licensed operators to report suspected#moneylaundering and#terroristfinancing. https://bit.ly/30UtSTF#CFT#Compliance#bettingpic.twitter.com/WpWOW1khp9
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.