Cymon Gibbons

LLB (Hons.) Financial Crime Consultant & Athlete.

[Cymon Gibbons @CymonGibbons]

https://t.co/Cj3Mt3N5sZ https://t.co/SoCZnZbSXW

[Cymon Gibbons @CymonGibbons]

https://t.co/vJljcajOHU https://t.co/VkNoyiFl0v

[Rebecca Vincent @rebecca_vincent]

We gathered at the site where #DaphneCaruanaGalizia was killed in Bidnija, Malta for a moment of silence at 3 pm today to mark four years since her horrific assassination. We won’t forget, and we won’t stop fighting for full #JusticeforDaphne.

[Cymon Gibbons @CymonGibbons]

#antimoneylaundering #anticorruption #financialcrimeprevention https://t.co/1ZfVkLYfht

[Martin Bentham @martinbentham]

Another troubling delay in a £14m “dirty money” case raises serious questions about the frustration of the open justice principle and the exploitation of court processes including judicial review. A short thread follows https://t.co/OKLUb8tKza @TransparencyUK @EndCorruptionUK

[Cymon Gibbons @CymonGibbons]

How Prince Andrew Helped a Secretive Bank Woo Sketchy Clients https://t.co/sCxQ7oa14x #DueDiligence

[Financial Conduct Authority @TheFCA]

We have fined Sapien Capital Ltd £178,00 for serious financial crime control failings in relation to cum/ex trading https://t.co/ROsWFJAje6

[Financial Conduct Authority @TheFCA]

We’ve published a list of cryptoasset businesses that may be operating illegally. If you have cryptoassets, or are thinking of investing, find out more about the risks of investing in or making payments using cryptoassets https://t.co/qSkteZCLJw

[Cymon Gibbons @CymonGibbons]

https://t.co/zOGSu9DK1C https://t.co/f4Cjs4Uedl

[Cymon Gibbons @CymonGibbons]

https://t.co/hWBj6zf2lw https://t.co/rlrOkU1JmC

[Cymon Gibbons @CymonGibbons]

https://t.co/grLEQ935Ha

[Human Rights Watch @hrw]

Corruption bleeds billions of dollars from governments every year.

Money that can end up paying for lavish lifestyles or stashed away in bank accounts instead of being invested in public health and education.

https://t.co/YKwBjKNsoY

[Financial Conduct Authority @TheFCA]

As the end of the #Brexit transition period approaches, join our webinar on Wednesday 18 November to discuss what this means for your firm.

Register https://t.co/z6fpet9HHQ

[MR @MarcusRashford]

I’m signing off with a feeling a pride tonight. The superstars of this nation lie in local communities. Even after taking the biggest hits you have wrapped your arms around your community to catch children as they fell. I really can’t thank you enough, you’re amazing ♥️

[Cymon Gibbons @CymonGibbons]

Brilliant work by @rachaelvenables - LBC uncovers ‘forged’ cladding-safety certificates, costing victims thousands of pounds - #cladding #fraud

[Financial Conduct Authority @TheFCA]

Firms and funds should prepare for all potential outcomes. Be ready to implement your #Brexit plans at the end of the year. https://t.co/NACz7ad1JQ

[Cymon Gibbons @CymonGibbons]

BBC News - Unexplained Wealth Orders: Suspected money launderer gives up £10m of property https://t.co/dvi1ssESAm

[Financial Conduct Authority @TheFCA]

Have your say on our proposed approach to international firms. We are asking for comments on this Consultation Paper by 27 November 2020. #FCAconsults https://t.co/Ix8UAUQQgu

[Cymon Gibbons @CymonGibbons]

Another #fincen revelation https://t.co/yXKoR4MY8E

[Cymon Gibbons @CymonGibbons]

Leaked documents reveal UK banks helped fraudsters and money-laundering ... https://t.co/dp8wrBvhXN via @YouTube