AML Corner

AML Corner was born aiming to collate, review and discuss the most recent and relevant information related to AML, ABC and sanctions.

[AML Corner @AMLCorner]

@Ryanair Ryanair, please update the memo to your desk assistants at Kraków Airport:earning luggage-related commissions shouldn’t mean claiming a bag is oversized when it clearly isn’t —and then changing their mind 30 seconds later when challenged.Not a great customer experience!

[AML Corner @AMLCorner]

@matteosalvinimi Non capisco la connessione del limite del contante con burocrazia. Ha dati da condividere per sostenere il buon senso di tale proposta?

[AML Corner @AMLCorner]

OFAC Issues a Finding of Violation to MidFirst Bank for Violations of the Weapons of Mass Destruction Proliferators Sanctions Regulations: Read here: https://t.co/UOwg3n6hM2 Key finding: lack of understanding of their own #sanctions screening clients frequency.

[The Washington Post @washingtonpost]

From the House floor, Rep. Alexandria Ocasio-Cortez (D-N.Y.) said, “I think it’s important for us to also tackle this myth that this is somehow about babies or children or life,” after the Supreme Court released its decision overturning Roe v. Wade in a 6-to-3 decision.

[AML Corner @AMLCorner]

Benvenuti a Bari ⁦@AeroportiPuglia⁩

[Marcus Pleyer @MarcusPleyer]

One significant element of professional money-laundering schemes is the use of money mules. In the pandemic, with rising numbers of people out of work, there is an increased risk of the vulnerable being used as such. See how this happens https://t.co/5ZnY403Fv2

[AML Corner @AMLCorner]

Secret documents show how North Korea launders money through U.S. banks #sanctions #FinCENFiles https://t.co/VKp1gQhYPN

[AML Corner @AMLCorner]

FinCEN Files Show Criminals Moved Billions As Banks Watched #AML #Sanctions #FinCENFiles https://t.co/mQ4Nf3Xw9C

[Christine Duhaime @cduhaime]

1. Once upon a time, a few men get together from Vancouver. They bring in a man from Oman, two from Jersey, one from Switzerland and one from the UK. They buy a shell from a car salesman in Vancouver and back it up into a little dead pubco. Magically, shares get issued in Panama.

[Al Jazeera English @AJEnglish]

In 1943, the US War Department released this video to tell Americans not to fall for fascist rhetoric. #Charlottesville

[Global Witness @Global_Witness]

The world is more dangerous than ever for #EnvironmentDefenders protecting our planet – new report: https://t.co/GV6NT7aGQK

[World Economic Forum @wef]

The 10 qualities of great bosses https://t.co/rxTzUEeHBn

[Al Jazeera English @AJEnglish]

This is how our undercover reporter set up a deal to sell restricted spyware to Iran.

Watch #SpyMerchants: https://t.co/wQgEwp85ep

[Guardian World @guardianworld]

“It’s a mafia state” https://t.co/SXHk16rUXH

[AML Corner @AMLCorner]

Intesa Sanpaolo fined $235m over financial violations including anti-money laundering https://t.co/nUEhUiS4PA

[World Economic Forum @wef]

Polish women have brought the country to a standstill fighting against anti-abortion laws. Read more: https://t.co/suYwkU5p2A

[Organized Crime and Corruption Reporting Project @OCCRP]

#Italy: $84 Million Worth Of #Cocaine Found Bobbing At Sea https://t.co/c0BjOEH9zx via @OCCRP

[Reuters @Reuters]

GlaxoSmithKline to pay $20 million to settle U.S. foreign bribery case https://t.co/ZHkatlzFhy

[United Nations @UN]

The world is overarmed and peace is underfunded.

Messenger of Peace Michael Douglas links #GlobalGoals & disarmament in this new video.

[IMF @IMFNews]

IMF economists study data for 33 emerging market economies to see impact of exchange rates on dollarization https://t.co/jWuiRK5TOj