Koos Couvée (@kooscouvee) 's Twitter Profile
Koos Couvée

@kooscouvee

Journalist @ACAMS_ml_com, covering illicit finance and anti-financial crime compliance in UK & EU. Personal views. DMs open.

ID: 369689149

linkhttp://www.moneylaundering.com calendar_today07-09-2011 19:39:44

10,10K Tweet

3,3K Followers

3,3K Following

Koos Couvée (@kooscouvee) 's Twitter Profile Photo

From Companies House's strategic intelligence assessment, out today, a sense of the scale of the challenge the agency faces in rooting out fraud & money laundering: Company incorporations in Britain far exceed those anywhere else in the world. gov.uk/government/pub…

From Companies House's strategic intelligence assessment, out today, a sense of the scale of the challenge the agency faces in rooting out fraud & money laundering:

Company incorporations in Britain far exceed those anywhere else in the world.
gov.uk/government/pub…
Alex Crawford (@alexcrawfordsky) 's Twitter Profile Photo

Nothing here is verifiable. As int journos are denied unfettered access to Gaza, it’s striking these Israeli allegations about the only journos in N Gaza, come as the IDF is accused by multiple human rights groups of committing grave violations of int law

Koos Couvée (@kooscouvee) 's Twitter Profile Photo

Breaking: The Financial Action Task Force added Lebanon, Algeria, Angola and Ivory Coast to its “grey list” of jurisdictions with subpar defenses against illicit finance Friday, and de-listed Senegal moneylaundering.com/news/fatf-adds…

Lindsey Hilsum (@lindseyhilsum) 's Twitter Profile Photo

Banning UNRWA is not just about allegations of staff members bring connected to Hamas. It’s about the fact that UNRWA legitimises Palestinians’ refugee status and the ‘right to return’ to what is now Israel. There is more to this than meets the eye.

Simon Evans (@drsimevans) 's Twitter Profile Photo

Incredible stat: A single container ship of solar panels can provide as much electricity as more than 50 large LNG tankers of gas – or 100 large coal ships There's many more insights in IEA Energy Technology Perspectives 2024 – here's a selection 🧵 1/7

Incredible stat:

A single container ship of solar panels can provide as much electricity as more than 50 large LNG tankers of gas – or 100 large coal ships

There's many more insights in IEA Energy Technology Perspectives 2024 – here's a selection 🧵

1/7
John Hudson (@john_hudson) 's Twitter Profile Photo

NEW: The Biden administration confirms Israel will face no policy consequences for the lack of aid getting into Gaza following Blinken’s threat to potentially withdraw military assistance if key demands aren’t met in 30 days (in a letter sent days before the US election)

NEW: The Biden administration confirms Israel will face no policy consequences for the lack of aid getting into Gaza following Blinken’s threat to potentially withdraw military assistance if key demands aren’t met in 30 days (in a letter sent days before the US election)
Channel 4 News (@channel4news) 's Twitter Profile Photo

“The drones would come down and pick off civilians – children.” A former NHS surgeon, Nizam Mamode, who spent a month working in Nasser Hospital in southern Gaza, broke down while testifying about children in Gaza being shot by drones.

Sky News (@skynews) 's Twitter Profile Photo

The final moments of Palestinian Doctor Adnan Al-Bursh's life have been revealed through claims made in new testimony by an inmate at the Israeli prison where he died. Sky’s John Sparks has been speaking to those who saw him in his final days. ➡️ trib.al/AssGt4O

Sky News (@skynews) 's Twitter Profile Photo

BREAKING: Arrest warrants have been issued for Israeli Prime Minister Benjamin Netanyahu and former defence secretary Yoav Gallant by the International Criminal Court 🔗 Read more news.sky.com/story/arrest-w…

ACAMS ml.com (@acams_ml_com) 's Twitter Profile Photo

BREAKING: Britain announced the launch of a new campaign against illicit finance Thursday with the blacklisting of three high-profile figures accused of grand corruption, including Angola’s former first daughter Isabel dos Santos. Read more: moneylaundering.com/news/britain-b…

BREAKING: Britain announced the launch of a new campaign against illicit finance Thursday with the blacklisting of three high-profile figures accused of grand corruption, including Angola’s former first daughter Isabel dos Santos.
Read more: moneylaundering.com/news/britain-b…
Kenneth Roth (@kenroth) 's Twitter Profile Photo

Netanyahu cheapens the concept of antisemitism to try to save himself. At a point when Jews around the world need to rally support against antisemitism, Netanyahu throws them under the bus by equating antisemitism with criticism of his own war crimes. x.com/netanyahu/stat…

Gabriel Pogrund (@gabriel_pogrund) 's Twitter Profile Photo

The Sunday Times has found Tulip Siddiq lived in a Hampstead home gifted to her family by an ally of her aunt — the ex-PM of 🇧🇩who now faces allegations of corruption and crimes against humanity. However, the regime-linked north London properties enjoyed by the Treasury

The Sunday Times has found Tulip Siddiq lived in a Hampstead home gifted to her family by an ally of her aunt  — the ex-PM of 🇧🇩who now faces allegations of corruption and crimes against humanity. 

However, the regime-linked north London properties enjoyed by the Treasury
Alex Crawford (@alexcrawfordsky) 's Twitter Profile Photo

Difficult to feel anything but shame listening to this. ‘Because we are Palestinian (journalists), we have only one right which is to die and be maimed’ Abubaker Abed speaks about how let down all the Gaza journalists feel by the int media organisations

rachel shabi (@rachshabi) 's Twitter Profile Photo

'Gaza will eventually turn into a city of tents. There will be no buildings' - Israeli defence official, Oct 23 'Bring down buildings! Bomb without distinction... Flatten Gaza' - Knesset member (Likud), Oct 23 Israel did exactly what it said it would do and western allies let it

Farrukh (@implausibleblog) 's Twitter Profile Photo

Gary Lineker, "What's going on there (Gaza), the mass murder of thousands of children is something we should have an opinion on" Amol Rajan, "The BBC needs to be impartial about it" Gary Linekar, "Why? It needs to be factual" Amol Rajan, "It needs to be impartial about

Drop Site (@dropsitenews) 's Twitter Profile Photo

BBC confirms at least 10 members of the anti-Muslim Infidels Motorcycle Club - including its VP, treasurer, and a founding member - are running armed security for the Gaza Humanitarian Foundation, with insiders estimating up to 40 bikers deployed. More than 1,000 Palestinians

Simon Hedges (@orwell_fan) 's Twitter Profile Photo

My own analysis of Hillary's harrowing defeat has come to the following conclusions; Liberals are great and we should carry on as normal.