அதானிக்காக இப்பவே சட்டமா?
#EconomicCrime #ShameonBJP #PMModiji
#AdaniGroup #BJPFailsIndia
#SaveIndiaFromBJP #EllorumNammudan
Bit Brother Special Task Force Took Further Actions to Address Suspected Illegal Shorting!!!
#Economiccrime #businessnewsthisweek #StockMarket
prnewswire.com/news-releases/…
This month we have several #EconomicCrime sessions taking place.
➡️How to guard against the facilitation of tax evasion
➡️Tackling APP scams in the wake of the new PSR regulation
➡️Intelligence analysis for FinCrime decision making
More details in thread.
Corruption impedes progress. On #InternationalAnti -CorruptionDay and 20th anniversary of #UNConventionagainstCorruption we celebrate 🇪🇺 and 🇦🇲 anti-corruption efforts - EUR 1 million Twinning by🇩🇪 and 🇱🇻 supports the CPC and MoJ, while EU-CoE #PGGIII fights #economiccrime .
அதானிக்காக இப்பவே சட்டமா?
#EconomicCrime #ShameonBJP #PMModiji
#AdaniGroup #BJPFailsIndia
#SaveIndiaFromBJP
Expanding regulatory powers! The U.K.'s new legislation empowers authorities to tackle crypto involvement in cybercrime, scams, and more. A significant move to safeguard the digital realm. 🌐🔒 #CryptoSecurity #EconomicCrime
The #greyeconomy and #economiccrime prevention statistics for 2023 have been released. According to the authorities, the economic situation has led to an increase in the number of cases. Read more vero.fi/en/grey-econom…
Our very own Pawel Kuskowski will be speaking on the panel this afternoon at the 5th Annual Cryptocurrency and Blockchain Summit talking about key crypto concepts and new developments. #financialcrime #economiccrime #blockchainsummit
Our latest #EconomicCrime sessions will cover topics such as money laundering, financial fraud and the role artificial intelligence plays in fighting financial crime.
If you would like to attend, register using the links in the thread below.
And what about fraud? What are the figures on that?
Kathryn Westmore
#fraud #economiccrime
'Strategic Lawsuits Against Public Participation' - #SLAPPs : with government failing to act despite acknowledging the need to do so, #HouseofLords amendments to #EconomicCrime Bill show the way.
#Corruption #RuleofLaw
🎙️ PODCAST | The fight against economic crime in the UK: an inside look at the Economic Crime Transparency and Enforcement Act
🎧 Listen to the full podcast here:
tradefinanceglobal.com/posts/podcast-…
#riskmanagement #economiccrime #podcast #TRADEFINANCETALKS City & Financial Global
👥A comprehensive online 'HELP' course on ' #Corruption Prevention’ for Albanian public administration launched today with support of #EU / #CoE joint Action against #EconomicCrime in close co-operation with the Minister of State for Public Administration & Anti-Corruption!
In March 2024, the first measure under the Economic Crime and Corporate Transparency Act 2023 was implemented, we talk through the changes in this article: bit.ly/44awRYC #EconomicCrime
#CorporateTransparency #CorporateLaw #CommercialLaw #Business #LegalAdvice #LawFirm
🔎 IPA Spotlight on AML and Fraud Conference 2024 | Reserve early to avoid disappointment!
With the significant continued threat of #EconomicCrime , #Fraud and #MoneyLaundering in the financial sector, our Spotlight on AML and Fraud conference returns to Birmingham on 25th
The #greyeconomy and #economiccrime prevention statistics for 2023 have been released. According to the authorities, the economic situation has led to an increase in the number of cases. Read more: vero.fi/en/grey-econom…
Changes to UK Company #Law
A no. of changes to UK #companylaw will be introduced over the next few years designed to give #companieshouse a more power in dealing with #economiccrime & supporting #economicgrowth
#Accountants #AccountingForTheFuture
fwca.co.uk/changes-to-uk-…
The ECCTA is about to change how businesses interact with Companies House, which will be a burden for all businesses. Paul Berwin and Jonny Noble explore some areas of change: buff.ly/48etSPh
#EconomicCrime #BusinessUpdates #CorporateTransparency #CompaniesHouse #ECCTA
