It is the final day of the FATF Plenary in Paris.
Delegates have been discussing key issues in the fight against #MoneyLaundering and #TerroristFinancing . Plenary decisions will be made later today.
Stay informed➡️bit.ly/3NipQga
#FATF Week #FATF #FollowTheMoney
The latest battlefield for the campaign against Israel's military apparatus is in Morocco, where the vigour of the country's Palestine solidarity movement will make Elbit's new plan one to regret, writes Huda Ammori #ShutElbitDown:
#ShutElbitDown newarab.com/opinion/elbit-…
UN Office on Drugs & Crime partners with the Gov of 🇲🇿 to support in the process of exiting the #FATF grey list.
#PGR
#moneylaundering #terroristfinancing
European Union in Mozambique World Bank UN Office on Drugs & Crime_AML
What is money laundering? Neil Walsh, head of the UN Cybercrime, Anti-Money Laundering and Counter-Financing of Terrorism department, describes the challenges in defining and solving financial crime newmoneyreview.com/index.php/2020… Neil Walsh FATF World Bank Home Office
Proud moment for LAWGIC. Developing tech solutions for RSIL Pakistan and contributing to enhancing Pakistan’s capacity to tackle #TerroristFinancing and #MoneyLaundering . #FATF
A new FATF follow-up report sets out the progress that Albania has made to tackle money laundering and terrorist financing.
See the update on actions taken here➡️bit.ly/3No8crD
#followthemoney #moneylaundering #terroristfinancing #Albania
Israel Confiscates Cryptocurrency Allegedly Used for Funding Hezbollah and Iran's Revolutionary Guard #AltcoinNews #Israel #Iran #TerroristFinancing dlvr.it/SrMTHv
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Privileged to be part of the Kenyan Delegation through EACC presenting the Kenyan Position on measures to combat #MoneyLaundering & #TerroristFinancing and implementation of the
FATF 40 recommendations in Zambia this week.
Phillip Kagucia OGW
#Amlcft
#GCTC is honoured to have Mr Kartikeya Sharma for Session chair at the International Counter Terrorism Conference 2022.
Kartikeya Sharma
ADG PI - INDIAN ARMY SpokespersonNavy HQ IDS
#counterterrorism #terrorism #globalcooperation #globalsecurity #cryptocurrency #MLTF #terroristfinancing
70% of Americans have viewed the pandemic as a financial wake-up call, saying it has caused them to pay more attention to their long-term finances.
Age Wave Edward Jones agewave.com/the-four-pilla…
#retirement #retirement planning #health #purpose #family #longevity #finance
Read RSIL’s analysis of all the new laws passed in 2020 by #Pakistan ’s #Parliament as part of efforts to combat #moneylaundering and #TerroristFinancing . #FATF
rsilpak.org/2020/mapping-p…
LAWGIC developed a dedicated tablet based #training #software - #GatherSense for RSIL Pakistan to enhance its #Pakistan -wide capacity building on #Counter - #Terrorist #Financing and #AntiMoneyLaundering . GatherSense is designed to assess individual trainees based on a set of
Though Pakistan has failed to meet 22 of 27 parameters set by FATF & could be blacklisted if it does not act on #terroristfinancing , #TerrorStatePakistan continues malicious propaganda against India even when its economy is on the brink of collapse.
livemint.com/politics/news/…
Congratulations, Dr. Bosma for successfully defending your dissertation on the role of banks in countering #terroristfinancing 👏
UvA Maatschappij & Gedrag UvA Amsterdam
Read about Esmé Bosma’s work here 👇
uva.nl/en/shared-cont…
If you are bewildered by the flurry of new #FATF related laws passed in 2020 give our explainer a read. Major legislative changes and new powers to law enforcement officials to target #MoneyLaundering and #TerroristFinancing .
Sam Cooper My +13yr investigation points conclusively to LawSociety Alberta collusion with #moneylaundering , #terroristfinancing & #mortgage #fraud by #lawyers . That's why $14.5mil lawsuit v. them, #RCMP & J. Peter Michalyshen et al. #AbLeg Doug Schweitzer Harvey Cashore UCU
The more #LawEnforcement training that is done to alert a #PoliceOfficer about the #trafficking of #art , #art ifacts, #archaeology , and #CulturalHeritage , the greater the odds of disrupting #organizedcrime , #moneylaundering , and #terroristfinancing .
Pakistan living on Extension▪️◾◼
4 months given for deadline of Grey List🗿
#FATF #FATF week #terroristfinancing
#PTIGovernment #moneylaundering
Indian security agencies conduct raids to expose Pakistan of promoting #terrorism & #FakeCurrency smuggling in India thru its embassies & PIA. Plagued with acute financial turbulence, Pak is using diversionary tactics and last option of #FinancialTerrorism against India
Thanks to Paul Amery for the opportunity to talk about UN Anti-Money Laundering’s work to counter #MoneyLaundering #TerroristFinancing #ProliferationFinancing @UNODC #AML #CFT
#Gibraltar 's strong legislative framework to counter #terroristfinancing is now further supported by our new comprehensive guidance document offering practitioners a full range of legislative requirements and sectoral #redflags Download your copy from rb.gy/sdczlv
Executive Director David M. Luna (罗文礼) 🦏🌎🐘 represented ICAIE at #Concordia21 at a roundtable discussion to counter terrorism.
#illicttrade #illiciteconomies #terroristfinancing #terrorism #UNGA67
This week, 28 practitioners from West and Central Asia enhanced capacity by getting a deep insight into #cryptocurrency and #blockchain technology, challenges and opportunities it presents & developed skills on investigation techniques to mitigate #ML , #TerroristFinancing & #TOC
Episode 2 of the Suspicious Transaction Report is now live! Hear from @dcarlisle08, Jo Jenkins and Florence Keen and don't forget to subscribe #moneylaundering #terroristfinancing #socialmedia
Curbing #moneylaundering , #terroristfinancing and #iff is the #privatesector ’s #business too.
Join the conversation on West Africa tomorrow here - us06web.zoom.us/webinar/regist… Mariano Federici EFCC Nigeria CIBN, Nigeria IoDCCGNigeria Nigerian Exchange Group and others
INTERPOL trains thousands of law enforcement officials around the world every year. This week, courses include combating #HumanTrafficking , fighting the illicit traffic in #culturalproperty and #malware analysis
Per JMDavis on ACAMS pod:
- Challenge w terrorist financing, very few indicators that generate huge false positives. Need public-private partnership.
- Terrorist use of crypto minimal but growing.
#aml #cft #terroristfinancing Kieran Beer
podcasts.apple.com/us/podcast/fin…