#financialintelligenceunits - Twitter Hashtag

over 2 years ago

Finally, after many years of work, my paper in @SciAsCulture has been published! On #standardisation #circulatingknowledge #FinancialIntelligenceUnits. Please find it here, open access: https://t.co/fK2x0GCWit

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FINTRAC_Canada @FINTRAC_Canada

almost 3 years ago

Through this Statement of Principles, #FinancialIntelligenceUnits from around the world have come together in their commitment to detect and prevent criminal activities linked to the #IllegalWildlifeTrade. 2/4

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Senzing, Inc. @senzing

about 3 years ago

Want to get actionable global insights and enhance FIU investigations? Attend the @OpenOwnership Tech Showcase. See how Black Ice AI, powered by Senzing, improves transparency and control! https://t.co/8jZ1TD5SLB #FinancialIntelligenceUnits #BeneficialOwnership @BorisKusha

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Project FOLLOW @FOLLOW_ERC

almost 5 years ago

In this 2-part knowledge clip from our second webinar, @FoiviMouz illustrates the inadequacies of the EU’s legal framework in effectively regulating information exchange between #FinancialIntelligenceUnits while protecting personal data. (1/2) (2/3 of Webinar 2)

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AML Intelligence @AmlIntelligence

about 6 years ago

The world’s national #financialintelligenceunits intended to be #watchdogs & safeguards against #moneylaundering – lack key powers which they need to tackle the problem, according to @FTIConsulting Senior Managing Director, Federica Taccogna @IDashboard https://t.co/ekEsf6xz9w

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