EBOCS

EU funded project providing business register Information service and investigation tools to Counter Crime Agencies.

[FATF @FATFNews]

What is professional #moneylaundering and how can countries successfully target, prosecute and dismantle professional money launderers? New FATF Report ➡️https://t.co/6dXdTsl9AL

[Kyckr @kyckr_official]

Using legal structures to disguise the ownership and control of illicit assets has only gained increased attention - think of 2015's 'Panama Papers' leak. But how do criminals hide their beneficial ownership?
READ: https://t.co/tBIl3wWLVT
#Kyckr #BeneficialOwnership

[CRO Ireland @cro_ie]

Ms Nienke Palstra, Advisor, on Anti-Money Laundering – Global Witness ‘Public beneficial ownership registers as a tool for anti-corruption at the European Commerce Registers’ Forum @ECRF_Official

[EBOCS @EBOCS_EU]

@NienkePalstra @ECRF_Official Very interesting! Thanks a lot!

[EBOCS @EBOCS_EU]

Very interesting information presented by @NienkePalstra of @Global_Witness at #ECRF conference on the #UKregistry of #beneficialowners

[EBOCS @EBOCS_EU]

At @ECRF_Official Conference in #Gibraltar hearing about the public official register of #beneficialowners from @Global_Witness

[Transparency International EU @TI_EU]

Now the EU's new rules against money laundering have been approved, European countries need to implement them without delay. #AMLD5 https://t.co/ndW6sTKxKh

[EBOCS @EBOCS_EU]

@seanomuiri @fostermoore @PaulFarrellIRL 😄😄

[EBOCS @EBOCS_EU]

@seanomuiri @fostermoore Giving a national number to non-residents will create duplicates for the same person across the countries. Member States should agree to use one identifier per person across Europe.

[Europol @Europol]

OPERATION: Spain bust #moneylaundering gang using #cryptocurrencies and credit cards. More than EUR 8 million laundered from drug trafficking. 11 arrests by @guardiacivil supported by @DHSgov @SuomenPoliisi and Europol. https://t.co/K18peuRh2h

[FATF @FATFNews]

#G20Argentina FMCBG communique: important role for FATF on #cryptoassets. G20 commitment to step up fight against #terroristfinancing #moneylaundering and #proliferationfinancing. Full text of communique ➡️https://t.co/WEFyrrmZrn

[EBOCS @EBOCS_EU]

@seanomuiri We could connect all the BO registries in the world

[Finn McKeon @finnianmc]

Very productive @EBOCS_EU meeting in @ersl HQ. Great feedback for the new EBOCS Visualisation Tool #BeneficialOwner #MLD5

[FATF @FATFNews]

FATF President Santiago Otamendi on accountants' role in tackling #moneylaundering & #terroristfinancing and the challenges & opportunities of financial innovation https://t.co/mxNUfDgiAu #FinTech

[FATF @FATFNews]

Day 1 of the FATF Plenary meeting underway. Delegates are working through a full agenda that includes #terroristfinancing and Iceland's mutual evaluation. https://t.co/v9tPjCp3z9 #FATFWeek

[EU Justice @EU_Justice]

1 European Union - 1 new set of #dataprotection rules. Doing business in the EU is about to get easier. Make sure your business is up to speed before 25 May 2018. https://t.co/Op9cFv89Vb

[Naomi Fowler naomifowler.bsky.social @Naomi_Fowler]

EU report on MEP's recent visit to #Malta with serious concerns over the rule of law - pariah state, pirate state, mafia state, captured state.

#DaphneCaruanaGalizia

https://t.co/F7kHIJ2aW9 via @sven_giegold

[Digital EU 🇪🇺 @DigitalEU]

#Blockchain offers new investment opportunities. But we also think it can help address societal challenges. Can you develop a concrete solution? We offer €5 million https://t.co/RyryCRioMV #innovation #H2020 #HorizonPrize #socinn

[EEMA @EEMA1]

WEBINAR: The disruptive power of #eIDAS - How the new EU Regulation accelerates digital transformation and creates new opportunities

DATE: January 31
TIME: 3:00 PM(CET) - 4:30 PM(CET)
SPEAKERS @ServidaAndrea @JonShamah @forrester @InfoCert_it
REGISTER : https://t.co/rgvNEhWQbC

[Transparency International Italia @transparency_it]

Anche nel 2018 continua #mappiamolacorruzione. Hai letto di un caso di truffa, abuso d'ufficio, frode o altri reati connessi alla corruzione? Inviaci il link e lo pubblicheremo sulla mappa. https://t.co/1D7acBT7l7