BREAKING: an #SEC#whistleblower “who provided new and critical information that led to the success of an enforcement action” netted a $20 million #award. https://t.co/jSv1Cv6feT
.@EUCourtPress decision to restrict access to beneficial ownership registers is a serious threat to transparency and the fight against illicit financial flows in Europe, Africa and globally.
We join with 33 allies to call for openness over secrecy. ⬇️ https://t.co/zuCt6o3Rzk
Criminal abuse of duty by public officials continue to dominate reports investigated by ZACC.Of the 1354 reports received in the year 2021, 697 or 51 % were to do with criminal abuse of duty. Fraud came second at 31 %. Money laundering is also on the rise.
Good morning 5am club. Stop shrinking yourself to fit into places you’ve outgrown. Growth will teach you that there is nothing worth acting out of character for.🌸
Snippets from Day 1 of the our #GSDEC conference.
The sessions from yesterday were mind-blowing. You don’t want to miss out on today’s sessions.
Tune in at 14:00 BST
#AML#FATF
"Since it was last evaluated in 2016, Zimbabwe has progressed significantly in addressing FATF compliance issues, and was removed from the FATF Graylist in March 2022"
- Doris Kumbawa
#GSDEC#AML
Jim Collins humility-inducing words:
"Every institution is vulnerable, no matter how great. No matter how much you’ve achieved, no matter how far you’ve gone, no matter how much power you’ve garnered, you are vulnerable to decline."
“Success is not built on #success. It's built on #failure. It's built on frustration. Sometimes its built on catastrophe.” — Sumner Redstone.
#Greatness#Resilience
Dare to believe what God told you. Don’t be moved by what you don’t see, by how long it’s taking, by how bad it looks, by what you don’t have. Don’t let those negative thoughts override what God has spoken to you. Mix in your faith.