Pideeco

#Compliance experts on #moneylaundering, regulatory risk, #Mifid, #sanctions, #GDPR, and much more. Visit our website and find out how we can help you!

[Pideeco @pideeco]

"The notice followed concerns voiced by U.S. lawmakers surrounding terrorist organizations allegedly being financed by crypto." #crypto #cryptocurrency #IsraelPalestineWar #moneylaundering #compliance
https://t.co/vK5pDcTJpH

[Pideeco @pideeco]

"In 2020, criminal proceedings against Berisha were launched when Taulant Balla, the current interior minister, accused Berisha of being complicit in the privatization of sports fields and other facilities..." #moneylaundering #Albania #crime #compliance
https://t.co/TtkO4sB7mf

[Pideeco @pideeco]

"Recognising the critical role of human intelligence in fraud detection and prevention...Revolut said it is committed to tackling the rising threat of financial fraud with a 360-degree approach." #Revolut #financialcrime #fraud #AML #Compliance
https://t.co/TDPQ3G2fBo

[Pideeco @pideeco]

"Azerbaijani political analysts believe that such a turn of events may lead to unexpected consequences both for Europe and Armenia, which the MEPs are trying to protect." #Azerbaijan #sanctions #embargo #EU #compliance
https://t.co/nYXfDLMnTy

[Pideeco @pideeco]

"However, the price paid by the anonymous user for the NFT raised questions among the community. Two weeks ago, this item was acquired for ...around $1,600, only to be sold for a price a thousand times higher." #crypto #Bitcoin #moneylaundering #AML
https://t.co/VafmkKXdSh

[Pideeco @pideeco]

"In order to enjoy your fundamental rights under EU law, Meta is now proposing that you pay $14 a month, or a whopping $ 168 (€ 160) a year." #Meta #Facebook #GDPR #dataprotection #privacy
https://t.co/LZBDTD3bmc

[Pideeco @pideeco]

"Guardia di Finanza ... told Reuters a distinctive aspect of the case was the connection created between organizations like the 'Ndrangheta and Chinese entities providing financial services." #moneylaundering #crime #mafia #AML #compliance
https://t.co/6XkXdfqdCI

[Pideeco @pideeco]

"The US treasury department announced sanctions against what it called a "China-based network responsible for the manufacturing and distribution" of precursors of fentanyl and a number of other illegal drugs." #China #sanctions #crime #fentanyl
https://t.co/zi1XkBz2m8

[Pideeco @pideeco]

"The European Data Protection Board (EDPB) has had a working group dedicated to OpenAI in place since April of this year. The intent of the group is to coordinate enforcement actions..." #GDPR #ChatGPT #dataprotection #dataprivacy #PrivacyMatters
https://t.co/VBmEWHTUFU

[Pideeco @pideeco]

"On Friday, the Paris Public Prosecutor’s Office told CNN that Arnault, who owns French luxury goods conglomerate LVMH, and Russian oligarch Nikolai Sarkisov were under “preliminary investigation”..." #LVMH #moneylaundering #crime #compliance
https://t.co/JfV7Ui0RIO

[Pideeco @pideeco]

"After an extensive probe in 2022, the police uncovered a web of people, some connected by family ties, who were allegedly transferring money here from abroad that were earnings from suspected criminal activities." #moneylaundering #AML #compliance
https://t.co/qmYzS3puM8

[Pideeco @pideeco]

"Over the past five years, it is fair to say that GDPR implementation has not been a leisurely journey for anyone taking it seriously." #GDPR #dataprotection #dataprivacy #privacy #Compliance
https://t.co/MNBbg2wEED

[Pideeco @pideeco]

"The Chinese nationals played a major role in these criminal activities by laundering high quantities of criminal assets through legal businesses." #Europol #moneylaundering #crime #AML #compliance
https://t.co/nPhZoigJTd

[Pideeco @pideeco]

"Chinese authorities have released a guideline to strengthen cooperation between supervisory, procuratorial and police departments in combating money laundering in the handling of embezzlement and bribery crimes." #China #AML #moneylaundering #Compliance
https://t.co/daFXwr122Q

[Pideeco @pideeco]

"Of late, Hong Kong has risen as a prominent cryptocurrency hub, driven by its welcoming regulatory policies aimed at attracting more participants to the region." #crypto #cryptocurrency #AML #moneylaundering #compliance
https://t.co/Fnv3h6AuMd

[Pideeco @pideeco]

"Many organisations are still ignorant of the needs of GDPR, and the Snake oil salespeople are still in operation. There is also talk of the UK Government developing a diluted version of GDPR..." #GDPR #dataprotection #dataprivacy #privacy #Compliance
https://t.co/5xSe2d5YeH

[Pideeco @pideeco]

"The EU should also stop buying Russian Liquefied Petroleum Gas (LPG), Poland said, to preserve the integrity and transparency of the Liquefied Petroleum Gas market and avoid distortion of competition." #sanctions #Russia #RussiaUkraineWar #compliance
https://t.co/UGKT5mcNqU

[Pideeco @pideeco]

"The board will discuss its joint opinion with the European Data Protection Supervisor on implementing procedural rules for the enforcement of the EU General Data Protection Regulation." #GDPR #dataprotection #dataprivacy #privacy #compliance
https://t.co/koITx1SvUM

[Pideeco @pideeco]

"U.S. Sen. Elizabeth Warren (D-Mass.) has enlisted more support from key lawmakers in a growing coalition pushing for a law to crack down on money-laundering and sanctions abuses in crypto..." #crypto #cryptocurrency #Bitcoin #moneylaundering
https://t.co/k42PXyBjUT

[Pideeco @pideeco]

"As a result, AI is now being used by rule keepers and rule breakers as they try to outsmart each other. It’s the ultimate double-edged sword." #GDPR #dataprotection #dataprivacy #privacy #compliance
https://t.co/vCM7h5zsq2