theamlette

A monthly newsletter with a #FinancialCrime and #AML focus.

[theamlette @theamlette]

#SAR Suspicious Transaction Reports — a red flag or a passing slip? https://t.co/u6XC0fVZ4N #AML #moneylaundering #FinCENFiles

[theamlette @theamlette]

https://t.co/SI1qLepSTS
#Gold, in all its beauty and allure, is one of the most sought after physical assets in the world. But why is it so susceptible to #moneylaundering ? #aml #financialcrime #Singapore

[theamlette @theamlette]

The Other Face of Financial Crime — let's expand the conventional definition of #financialcrime to recognize discrimination https://t.co/affvoAzQVg #Banking #BLM

[theamlette @theamlette]

What is Singapore doing about #moneylaundering in #casinos? https://t.co/I4mBsXjuae

[theamlette @theamlette]

Banking sector at work to curb human trafficking https://t.co/gZV7pAovDa via @torontostar

[theamlette @theamlette]

Twitter Hack Shows That Crypto Is Easier to Investigate Than Fiat, Say Industry Law Experts https://t.co/TikE23YeYQ via @cointelegraph

[theamlette @theamlette]

cocaine trafficking is responsible for approx 15–30% of annual forest loss in Honduras, Guatemala, and Nicaragua. #aml #financialcrime https://t.co/MBSMwbfAzS

[United Nations @UN]

No part of our planet is immune to human trafficking.

On Thursday's #EndHumanTrafficking Day, join @UNODC in honoring all frontline workers who are assisting human trafficking victims amid #COVID19. https://t.co/BjxS7pkjdA

[theamlette @theamlette]

“Considering that 90% of the world’s goods are transported to us by sea, as their everyday consumers we should at least be aware of the violations that take place in the ‘deep blue’.”  #aml #financialcrime #moneylaundering
https://t.co/Xlw1qeDzoO

[The Centre for Finance and Security (CFS) at RUSI @CFS_RUSI]

Did you miss this week’s @CFCS_RUSI podcast? Ep 4 of #HighRiskThinking featuring @RUSI_org's @antonm_law and #cybersecurity expert @briankrebs dives into the workings of #moneymule networks. Listen now 👉 https://t.co/lnkpZZofPS
#aml #financialcrime #moneylaundering #cybercrime

[theamlette @theamlette]

“experts believe in the long term, wildlife trafficking may be understood as the ultimate cause of COVID-19. This could lead to enhanced coordinated international policy, stronger enforcement crackdowns and a cultural and societal shift”   https://t.co/u7BFwNI8xl

[theamlette @theamlette]

#Phishing, Vishing and Smishing  — #scams that prey on psychological mechanisms carefully crafted to push readers’ emotional buttons. #aml #financialcrime https://t.co/Q7gFQB2HLS

[theamlette @theamlette]

A New App Aims to Help UK Art Dealers Struggling to Comply With the Country’s Confusing New Anti-Money-Laundering Rules #aml #art https://t.co/vjM9eCI6AN

[theamlette @theamlette]

“Money launderers are attracted to art auctions for very similar reasons — the anonymity, exhilaration and an avenue to integrate their illicitly obtained money back into the economy.” — @nikkitanair #aml https://t.co/IFw2GKWOjk

[FATF @FATFNews]

The illicit money generated from the illegal wildlife trade is a multi-billion dollar criminal activity and financial investigations are key to dismantling it, according to a new FATF report. See the full report here: https://t.co/ds0DYaGtvF 1/ #Wildlife

[theamlette @theamlette]

Province of British Columbia is Canada’s Crime, Money Laundering Hub https://t.co/fSgAWY4S45 via @OCCRP

[theamlette @theamlette]

How do Work-From-Home Scams, Money Muling and COVID-19 all link together? #COVID19 #AML #Dontbeamule https://t.co/9lXUciopQ6

[theamlette @theamlette]

Great insight on AML technology and the future of remote financial services in Eurasia.

[StrategEast @StrategEast_org]

Discussion on anti-money laundering initiatives in Eurasia with Olesya Danylchenko, @Europol, Natia Gvazava, Raizomat(Georgia); Samar Pratt, Exiger (UK); Matthew Murray, former Deputy Assistant Secretary at U.S. Department of Commerce
https://t.co/nf0oDilrI3