Emre Tunçalp

Risk & compliance consultant interested in emerging markets, energy, political risk and transparency. Brazil enthusiast. Proud SAISer. Views my own

[FATF @FATFNews]

How to detect crypto transactions are being used by criminals? The FATF has identified suspicious signs to help spot money laundering and terrorist financing activity.
See the full ‘red flag indicators report’ on Virtual Assets here➡️https://t.co/xQXwjEo1y9 1/5 #FollowTheMoney

[Emre Tunçalp @etuncalp]

Can the art world clean up its act? https://t.co/5HLLy6CmGU

[Wallbrook @Wallbrook_HQ]

EU agrees steps toward tighter money-laundering supervision https://t.co/smqLBdQrzo

[Wallbrook @Wallbrook_HQ]

How smugglers use UK shell companies to skirt sanctions on North Korea https://t.co/1rQYJXy8ED

[Emre Tunçalp @etuncalp]

Brazil's Supreme Court approves ruling that may overturn corruption convictions https://t.co/87tXZw3O6u

[Emre Tunçalp @etuncalp]

Crypto Firms Assess How to Comply With Anti-Money-Laundering Standards https://t.co/v77YfuKGti

[Wallbrook @Wallbrook_HQ]

West London money sender fined record £7.8 million in UK money laundering crackdown https://t.co/rd4m4ZQu6p

[Emre Tunçalp @etuncalp]

Foreign investors jockey for new Africa opportunities https://t.co/zNpWFMY3z6 via @financialtimes

[Emre Tunçalp @etuncalp]

New money-laundering rules change everything for cryptocurrency exchanges - via @techreview https://t.co/1p8v4QemRw

[UEFA Champions League @ChampionsLeague]

🔴 Liverpool win on penalties in Istanbul!

#SuperCup

[UEFA @UEFA]

Istanbul 😍🇹🇷

It's wonderful to be back in this beautiful and famous football city for tonight's #SuperCup

https://t.co/1CkA7R1QjN

[Emre Tunçalp @etuncalp]

$1bn green bonds to boost sustainable Brazilian farming launched https://t.co/376ESQtw9l via @financialtimes

[Lionel Barber @lionelbarber]

Ethical investing is the next Big Thing, says @gilliantett who today launches FT Moral Money, a new product focusing on sustainable finance and impact investing https://t.co/LD2JqmoLRP via @financialtimes

[Emre Tunçalp @etuncalp]

Brazil's Odebrecht files for bankruptcy protection after years of graft probes https://t.co/gsgIZbAPMn

[Emre Tunçalp @etuncalp]

From bean to cup, what goes into the cost of your coffee? https://t.co/nsVHHcVZsn via @financialtimes

[Wallbrook @Wallbrook_HQ]

How corrupt proceeds from #Venezuela enter the global financial system, from Miami to Andorra: https://t.co/9kzCH7xrXR

[Emre Tunçalp @etuncalp]

Nordic, Baltic Regulators Agree to Share Info on Money-Laundering Threats https://t.co/W2d246KJA0

[Emre Tunçalp @etuncalp]

Our first instinct is far too often wrong https://t.co/paML9epxlJ

[Natural Resource Governance Institute @NRGInstitute]

What is the new National #Oil Company Database? Find out here: https://t.co/fPvVVnXwSO What does it tell us about these under-scrutinized state companies? Read the findings: https://t.co/Hp4FGVthVB #OOTT

[Emre Tunçalp @etuncalp]

“Billions of dollars’ worth of gold is being smuggled out of Africa every year through the United Arab Emirates in the Middle East – a gateway to markets in Europe, the United States and beyond – a Reuters analysis has found.” https://t.co/ThVGoAXXx8