“The #PandoraPapers show that more than 300 politicians, from more than 90 countries and territories, had #offshorecompanies in secrecy jurisdictions.” For a country view: tinyurl.com/th3nvfk #antimoneylaundering #AML #moneylaundering #counterterrorismfinancing #CFT #pep

We have incorporated the information released so far by the #PandoraPapers investigation into our financial #compliance platform #SGRDailyControl™ and we will continue to monitor the situation for new data releases. sgrcompliance.com #antimoneylaundering #AML #Compliance

In this Q&A with Money Laundering Watch of Ballard Spahr LLP, Federico Paesano offers frank answers to Qs around the gaps in global #AML systems when it comes to virtual assets, following the (virtual) money, and the challenges of decentralised finance. moneylaunderingnews.com/2021/10/the-ba…

Nell'apertura dei lavori del ForumBanca molti speaker di rilievo si sono alternati per discutere dei cambiamenti all’interno delle #banche. #aml #compliance #kyc

We have incorporated the information released so far by the #PandoraPapers investigation into our financial #compliance platform #SGRDailyControl™ and we will continue to monitor the situation for new data releases. sgrdailycontrol.com/login.cfm#scri…

The #EuropeanUnion has removed #Seychelles from its list of tax havens despite the #PandoraPapers revelations. euronews.com/2021/10/05/eu-…

A new follow-up report sets out the progress that Finland has made to tackle money laundering and terrorist financing. See an update on the actions taken➡️ bit.ly/3mtWIW3 #FollowTheMoney #Finland

Starting soon! ICIJ's Will Fitzgibbon is joining reporters from The Washington Post Miami Herald and The Guardian to chat about our latest groundbreaking global investigation, #PandoraPapers. x.com/i/spaces/1dRKZ…

EBA Work Programme | European Banking Authority Strategic areas for 2022: Fight #AML/ #CFT and contribute to a new EU infrastructure europa.eu/!3xVYnx

UK financial firms ditch record number of clients in 2019/20 #moneylaundering #crime #crimeanalyst #audit ft.com/content/5fb569…

The criminal charges stemmed from operational weaknesses in the U.K. bank’s anti-money-laundering protections, NatWest said #moneylaundering #crime #crimeanalyst #audit wsj.com/articles/natwe… via The Wall Street Journal

Ministry to raise anti-money laundering awareness based on upcoming law on fundraising: Official wam.ae/en/details/139… via @wamnews_eng

This week #TheIntercept published new data which appear to be compiled originally by Facebook. SGR Compliance is analyzing the data for relevant information. theintercept.com/2021/10/12/fac…

Partecipa alla nuova serie di #webinar gratuiti in materia di #antiriciclaggio organizzati da SGR Compliance Iscrizione tramite il sito sgrcompliance.com/events #antimoneylaundering #AML #moneylaundering #dirtymoney

Veniteci a trovare al #Salonedeipagamenti vi mostreremo come ottenere una migliore copertura contro il #riciclaggiodidenaro e le attività legate alla #criminalitàfinanziaria. Info:lnkd.in/dyRe28e

We spent a great day at the Lugano Finance Forum. Thank you LuganoFinanceForum for the event, and we hope to see the Lugano finance community again next year.

Our team happy to be in Madrid at the International Compliance Week 2021! #sic21 #CulturaCompliance #Compliance

Croatia must reinforce efforts and capacities to prevent and combat #moneylaundering and #terrorismfinancing, according to the latest assessment by FATF partner MONEYVAL. Full report 👉 bit.ly/3st6z1c #Followthemoney #compliance #moneyval

Real estate can be used by criminals and the corrupt to launder their illicit wealth. The FATF is working to help the real estate sector prevent it from happening. It has developed draft guidance and wants to hear views from all interested stakeholders ➡️ bit.ly/3CFLAxb

Discover trends, benchmark your organization and learn who puts your organization at risk. Occupational Fraud 2022: A Report to the Nations is out now. acfe.com/rttn