Hdkr 🇮🇳

Free spirit ~ good vibes ~ gratitude ~ inquisitive

[David J. Bier @David_J_Bier]

Indian H1Bs contributed an unfathomable amount to America: 100s of billions in taxes, 10s of billions more in fees, trillions in services. Among the most peaceful, intelligent, interesting people to grace our shores. And what do we give back? Demonization & discrimination...

[Hdkr 🇮🇳 @sumithdkr13]

💡Public Consultaion on Financial Inclusion: FATF to open a Public consultation set to simplify AML standards for low-risk scenarios.
#AML #CFT #FinancialCompliance #GlobalFinance #FATF #Risk

[Hdkr 🇮🇳 @sumithdkr13]

✅ Senegal’s Exit: Senegal cleared from grey list after addressing compliance gaps.
⚠️ Blacklisted: North Korea, Iran, and Myanmar remain on the blacklist.

[Raveena Tandon @TandonRaveena]

Deeply saddened and disturbed by the recent events in Bangladesh, where minority communities are facing severe violence and persecution. These Shameful attacks are a stark reminder of the importance of standing up for justice and humanity, no matter where we are.
I express my solidarity with the victims and call for an immediate end to this violence. It is essential that Global leaders and influencers, especially from India, speak out against these atrocities and work together to protect the rights and dignity of all people. We must not remain silent in the face of such suffering. #BangladeshBleeding #Stop_Communal_Attack #BangladeshViolence #ProtectAllFaiths

[Hdkr 🇮🇳 @sumithdkr13]

Nature's artists are at work #Busybees #ShiningMalta

[Hdkr 🇮🇳 @sumithdkr13]

👉 Money laundering is a global problem that affects everyone. By following these tips, you can protect yourself and your business from being involved in money laundering and help fight financial crime. 💪👊 #MoneyMules #MoneyLaundering #Crime #AML #Compliance #Financialfraud

[Hdkr 🇮🇳 @sumithdkr13]

Report any suspicious activity to the authorities, like the police, the financial intelligence unit, or the anti-money laundering regulator. 📞👮‍♀️

[Hdkr 🇮🇳 @sumithdkr13]

👉 What do you think of these cases and the AML initiatives? Share your thoughts in the comments below. #AML #Lego #MoneyLaundering #Crime #Australia

[Hdkr 🇮🇳 @sumithdkr13]

👉 These cases show the challenges and trends in the global anti-money laundering (AML) landscape, which is constantly evolving to cope with new threats, technologies, and regulations. [4/4]