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NEWS: Swiss arm of HSBC ‘seriously violated the law’ after failure to check $300m coming from Lebanon hubs.la/Q02CcWql0

OPINION: Head of Ukraine's FIU on how the world thru FATF can undermine the Russia-North Korea axis. amlintelligence.com/2024/06/opinio…

Breaking: #Monaco #MonteCarlo added to FATF 'grey list'; #Venezuela also put on #watchlist; #Turkey and #Jamaica are removed. amlintelligence.com/2024/06/breaki…

NEWS: Austrian regulators fine Raiffeisen for money laundering lapses hubs.ly/Q02DHqjx0

NEWS: Fears European banks will be left behind as only 6% prepare to implement AI ‘at scale’ hubs.la/Q02DTJym0

Surprise as #TMNL announces it is winding down operations in light of new EU AML Regulation AML Intelligence jimmy treacy amlintelligence.com/2024/07/news-s…

Nordea to be prosecuted in #Denmark for #AML failings around transactions involving #Russian clients amlintelligence.com/2024/07/news-n…

OPINION: In the fight against financial crime, compliance is our superpower – the foundation for resilience and sustainability hubs.la/Q02Hcz520

Staff from seven UK banks seconded to National Crime Agency (NCA) in world’s biggest #AML data sharing project AML Intelligence amlintelligence.com/2024/07/news-s…

NEWS: Singapore charges two ex-bankers for helping $2.2BN money laundering ring hubs.la/Q02LpjRs0

I sincerely congratulate Micheál Martin on the appointment as Taoiseach of Ireland. I value the solidarity, unwavering support, and financial & humanitarian aid provided by the Government of Ireland to Ukraine. I also appreciate assistance for our citizens who have found

John Murphy Stephen Ræ Kevin Doyle Albert Dolan TD Phone coverage still very poor.

Ireland’s Derville Rowland on shortlist to join the EU Anti-Money Laundering Authority #AMLA leadership team. 5 men and 3 women make shortlist - 5 will be selected by MEPs. Some surprise in 'Brussels Bubble' nobody from #France #Belgium on list AML Intelligence Central Bank of Ireland

“The sooner, the better” Ireland joins ⁦European Public Prosecutor’s Office (EPPO)⁩ director Laura Kovesi tells ⁦European Parliament⁩ as “lots of connections” with VAT fraud in Ireland. ⁦Department of Finance⁩ ⁦Department of Justice, Home Affairs and Migration⁩ ⁦AML Intelligence⁩ ⁦Kevin Doyle⁩ ⁦Ruadhán Mac Cormaic⁩

CONFIRMED: The first photos of the new five member #AMLA Executive Board voted in by the European Parliament today. Congratulations to Simonas Krėpšta, Juan Manuel Vega-Serrano, Derville Rowland, Marcus Pleyer and Rikke-Louise Ørum Petersen! AML Intelligence

My thanks to the large crowd who attended the launch of my new book, 'One Man's Ireland: Memoirs of Dan Mulvihill' on Saturday night. It was a fitting celebration of a remarkable man. Merrion Press irishacademicpress.ie/product/one-ma…

Everyone should know what happened in the Four Courts today. A judge saw through an attempt to weaponise anti-stalking legislation and lifted rules so the media can report on this case. Rogue landlord uses anti-stalking legislation to gag the media independent.ie/irish-news/cou…

Great to attend the #EAFC2025 AML Intelligence anti financial crime summit in the The RDS this week. Topics for discussion: information sharing & privacy, new technologies including AI & crypto, transnational fraud, human trafficking and slavery. So interesting & important