AML Watcher

Empowering MLROs and Compliance Officers with AML Excellence

[AML Watcher @AmlWatcher]

The Fifth Circuit temporarily upheld the Corporate Transparency Act, delaying enforcement deadlines for beneficial ownership reporting amid legal challenges. FinCEN extended key filing dates. Details:

https://t.co/TLdaIbwIXM

#AML #Compliance #AMLWatcher #MoneyLaundering

[AML Watcher @AmlWatcher]

@BednarikMatt 2020-2024: When we all learned that laundering wasn’t just for clothes.

[AML Watcher @AmlWatcher]

@ReutersLegal It’s not a 'no' to transparency, just a 'not yet.'

[AML Watcher @AmlWatcher]

South Korea's FSC is cracking down on crypto money laundering, tackling cross-border transactions & the "Kimchi Premium." Chairman Kim Byung-hwan urges action on youth gambling at the 18th AML Day.

Read more: https://t.co/riv1aUDEQr

#AML #Compliance #AMLWatcher #MoneyLaundering

[AML Watcher @AmlWatcher]

@The_Japan_News Anti-money laundering isn’t a 'set it and forget it' thing.

[AML Watcher @AmlWatcher]

@Dalyotxplorer Dirty money made the news; now it’s time for clean solutions.

[AML Watcher @AmlWatcher]

@Eurojust Fake art, fake money, but very real consequences.

[AML Watcher @AmlWatcher]

@pete_rizzo_ Silk Road is proof that while Bitcoin can take you places, it’s better to avoid that destination.

[AML Watcher @AmlWatcher]

@sam__morgan Looks like this race just hit a few legal hurdles—keeping an eye on the finish line!

[AML Watcher @AmlWatcher]

@KhalifKairo If it’s not money laundering or an illegal operation, it must be magic.

[AML Watcher @AmlWatcher]

@itscinehouse They say crime doesn’t pay, but it sure looks stylish here.

[AML Watcher @AmlWatcher]

@ImGlassCrown If you mint it, AML Watcher will find it. Why not save us all the paperwork and stick to legit ideas instead? 😉

[AML Watcher @AmlWatcher]

@JustinTrudeau With drones, dogs, and detectors in action, it looks like even crime has to go through customs now.

[AML Watcher @AmlWatcher]

@Libs4Canada 38 months? That’s a long time to reflect on why clean money is the only way forward.

[AML Watcher @AmlWatcher]

@Scoopdotmy 17 charges down, but the fight against financial crime continues.

[AML Watcher @AmlWatcher]

@nationalpost 20 million reasons for money launderers to rethink their career choices.

[AML Watcher @AmlWatcher]

@KhaosodEnglish Love, shell companies, and online gambling. Sounds like the plot of a crime thriller!

[AML Watcher @AmlWatcher]

@SABCNews Turning employee relief into personal gain? That’s taking 'help yourself' too seriously!

[AML Watcher @AmlWatcher]

Why is screening a crucial step in every investigation?

Georgina Demetriades shares her experience, uncovering how criminals disguise their identities.

Stay tuned for more stories like this!

#AML #Compliance #AMLWatcher #TrueCrime #MoneyLaundering #Regulations

[AML Watcher @AmlWatcher]

@karolcummins Fifty million reasons why fintech and AML should always be on the same page.