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@antonm_law introduces the outputs of year 2 of the@CFCS_RUSI@RUSI_org Financial Crime 2.0 research programme... it’s a scary financial crime world online.....!https://twitter.com/cfcs_rusi/status/1224698671641636865 …
2:00Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Tom Keatinge proslijedio/la je Tweet
Looking forward to speaking at the ACAMS Inaugural AFC & Public Policy Conference in Washington, D.C. to share the results of our Proliferation Finance Survey. For more info: https://bit.ly/2Gkdu5s
#ACAMSWashington#ACAMS#PublicPolicypic.twitter.com/xSItQknGac
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Tom Keatinge proslijedio/la je Tweet
"Brexit will allow the UK to design and implement its own
#sanctions regimes, free of the need to abide by EU positions." says@keatingetom@ChaseFinCrim@EmilDall of@CFCS_RUSI#Brexitday#BrexitPrikaži ovu nitHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Tom Keatinge proslijedio/la je Tweet
In a bold turn of events,
@ChaseFinCrim has crowned Quote Of The Year already, with this quote by me in@thetimes. Listen, sometimes you just gotta call a spade a spade!
Read the brilliant article by @hannahluci here > https://www.thetimes.co.uk/article/regimes-dodge-sanctions-with-cryptocurrencies-52ck8wf6m …pic.twitter.com/GW6UY6FhN6
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Tom Keatinge proslijedio/la je Tweet
Another example of how some crimes know no boundaries. A good job involving much unseen workhttps://twitter.com/nca_uk/status/1222934591683604483 …
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Congratulations and thanks to
@ChaseFinCrim and@KaylaIzenman for all their hard work over the last six months to make this happen!!Prikaži ovu nitHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
You cannot be serious...? Last episode in the current Season of the
#STRPodcast from@CFCS_RUSI ... Let us know your feedback. We will be back soon!!https://twitter.com/CFCS_RUSI/status/1222537595248353286 …
Prikaži ovu nitHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Tom Keatinge proslijedio/la je Tweet
Oh absolutely - the whole FATF assessment system needs a rethink in fact.
@keatingetom made some suggestions for their ongoing ‘strategic review’ last year https://rusi.org/commentary/it ’s-time-reform-and-refocus-financial-action-task-forcehttps://twitter.com/aidthoughts/status/1222570786143244290 …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
NEW
The final paper in year 2 of the @CFCS_RUSI@RUSI_org Financial Crime 2.0 project is out! Find out what we know about criminal abuse of e-commerce and what governments should do in@antonm_law's new Occasional Paper ...Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Tom Keatinge proslijedio/la je Tweet
What about funding for
#economiccrime? Sir Craig MacKay's review notes this is a 'national issue'.@ukhomeoffice@CityPoliceFraudhttps://twitter.com/ukhomeoffice/status/1220979618414583808 …
0:24Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Police can’t cope with avalanche of fraud caseshttps://www.thetimes.co.uk/article/police-cant-cope-with-avalanche-of-fraud-cases-k3scm39wq?shareToken=b3cf717197255b9f1205d07fa4c95dbe …
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Tom Keatinge proslijedio/la je Tweet
Immediate IMPACT on our Isabel dos Santos story: Finance minister of Cape Verde orders his department to investigate why her bank was given a licence -- and to examine some questionable payments routed through it.
#LuandaLeaks@ICIJorghttps://www.financeuncovered.org/investigations/isabel-dos-santos-cape-verde-government-to-probe-billionaires-bank-after-luanda-leaks-revelations/ …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Tom Keatinge proslijedio/la je Tweet
"Any professional services firm needs to think very hard about the reputational risk of accepting both forms of business from the same customer."
@RUSI_org's@keatingetom#LuandaLeakshttps://twitter.com/JulietteGarside/status/1220339553904594944 …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Tom Keatinge proslijedio/la je Tweet
"For the people who facilitate and engineer the movement of money around the world, (...) one eight-figure sum is much like the next. The consequences of their actions are out of sight and thus out of mind." -
@keatingetom on Luanda Leakshttps://twitter.com/keatingetom/status/1220324446461927429 …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Tom Keatinge proslijedio/la je Tweet
The
#LuandaLeaks expose the failure of international institutions to combat the wholesale theft of national wealth and, for once, reveal the true toll on the victims. More from@keatingetom in The@Guardian here
https://www.theguardian.com/commentisfree/2020/jan/23/luanda-leaks-revolution-theft-national-wealth-illicit-finance …pic.twitter.com/jdjeNkLD36
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My writing debut for
@guardian ... The Luanda Leaks reveal the misery inflicted by the theft of national wealthhttps://www.theguardian.com/commentisfree/2020/jan/23/luanda-leaks-revolution-theft-national-wealth-illicit-finance?CMP=share_btn_tw …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Tom Keatinge proslijedio/la je Tweet
According to
@keatingetom “A PEP owning a bank in a weakly regulated jurisdiction like Cape Verde represents the perfect combination for a potential risk of facilitating money laundering.” &@mairarmartini: we need an overhaul of global rules on who can own banks#LuandaLeaksPrikaži ovu nitHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Tom Keatinge proslijedio/la je Tweet
Our contribution to the
#LuandaLeaks project>> Isabel dos Santos and her Cape Verde Banking Paradise Our@MargotGibbs worked with Margarida Fontes to reveal how billionaire bought her own bank in the trendy tourist hotspot to route questionable paymentshttps://www.financeuncovered.org/investigations/luanda-leaks-isabel-dos-santos-and-her-cape-verde-banking-paradise/ …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Colleague
@helenacjwood from@RUSI_org@CFCS_RUSI featuring in the@standardnews once again! Thanks@martinbentham !! British companies ‘vehicle of choice for money launderers’https://www.standard.co.uk/news/crime/british-companies-vehicle-of-choice-for-money-launderers-a4339846.html …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Tom Keatinge proslijedio/la je Tweet
Today
@AlexHREID from@RUSI_org attended the joint meeting of the@united4wildlife Finance and Transport Taskforces. Hear more about Kenya’s commitment to#EndWildlifeCrime:https://twitter.com/KensingtonRoyal/status/1219613075776659457 …
3:45Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi
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