The Institute AML and Financial Crime Digest #96 - 22/2/23
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The Institute of Money Laundering Prevention Officers is supported by:
Guidehouse | BeyondFS | Lucinity | Complyport | Efficient Frontiers International - Learn More: https://bit.ly/3N8ILd8 (PDF)
38 essential Podcasts for AML and Financial Crime
https://lnkd.in/g9Ri3phw (PDF)
Chainalysis 2023 Crypto Crime Report
British Art Market Federation Guidance on #AML for UK Art Market participants
https://bit.ly/3XLyabP (PDF)
How a criminal gang in Kent got rid of ￡26 million of gold in 1983
Kenneth Rijock : Why is no one teaching tradecraft to frontline compliance officers anymore?
Beyond the spread of #disinformation, the implications of AI-powered synthetic identities for fraud and financial crime will be profound
Total value of UK #fraud returns to pre-pandemic levels
Tax agency stopped from operating by HM Revenue & Customs
Russian spear #phishing campaign escalates
High Court: UK #sanctions do not preclude entry of judgments in favour of Russian sanctioned parties - Lloyd Firth
Nigel Morris-Cotterill : is pKYC new wine in old bottles?
Enforcement news in global counter-terrorism finance
Affordability checks: An open goal for illegal bookmakers?
Risk Orchestration: Debunking Myths Surrounding The Financial Crime Tool - Nina Kerkez, MBA, CAMS
High Court: Clarifying the risks for firms operating in the UK being criminally investigated in respect of human rights abuses occurring in their overseas supply chains.
Why we should be very afraid of #Corruption in the reconstruction of #Ukraine
Podcast: Robert Barrington interviews Luís de Sousa, Professor of Anticorruption Practice at University of Sussex’s Centre for the Study of Corruption
A subsidiary of embedded banking platform Railsr is being investigated by the Bank of Lithuania over concerns it has been "grossly and systematically" violating money laundering and terrorist financing laws
The UK Tax Reform Council has announced a campaign against Bank of England ’s new plans for Central Bank Digital Currency
Revolut, run by Nikolay Storonsky, raises alarm over delayed accounts, regulatory action, Russian ties
Sikoia raises $6m in seed funding for its onboarding and risk assessment proposition provided by MassMutual Ventures, Coalition Capital , Earlybird Venture Capital and Seedcamp .
Operation Vulcan is Greater Manchester Police 's operation to clean up the area known as 'Counterfeit Street'
The Underside of the Coin: Illicit Finance Risks in Virtual Assets - Richard Goldberg and Alex Levitov
THE FINANCIAL CONDUCT AUTHORITY has used its powers to enter and inspect several sites around Leeds suspected of hosting illegally operated crypto ATMs.
Ukraine issues a new appeal to Financial Action Task Force (FATF) to exclude #Russia and blacklist it as a high-risk jurisdiction
#Uzbekistan: Trio Arrested For Trying To Sell Mercury, Radioactive Materials For $1Million
The Institute Committee is:
Phil Coole | Daren Allen | Darren Woodburn | Tracey Stevenson | Leanard Phillip | Hidee Fletcher | Meagan Birch | Dean Evans | Jacob Bettany
Financial Crime Risk specialist. Author "SAFE WORD: NO" "How not to be a money launderer", "Understanding Suspicion in Financial Crime", "Cleaning up the 'Net", "Trade Based Financial Crime". Consult: Teach: Inform.
2 年This is rapidly turning into one of the best digests for stuff the mainstream media don't notice. And that's the good stuff. (interest declared as I'm in it!) IMPLO (The Institute)