Proximal Consulting
@ProxConsultingExperts in providing KYC enhanced due diligence reports. Website: https://t.co/oj6xyn137p Blog: https://t.co/VfTHVQYIQb
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New Blog: The Ever Changing & Expanding Sanctions Nexus proximalconsulting.com/blog/russiansa… #Sanctions #Ulkraine #Russia #ulkrainewar #Putin #Lavrov #AlinaKabaeva #SvetlanaPolyakova #Oligarchs
New Blog: Enhanced Due Diligence in the People’s Republic of China proximalconsulting.com/blog/china #china #KYC #EDD #duediligence
"Old fashioned money laundering".....dailymail.co.uk/news/article-1… #aml #kyc
Colombia enjoys a staggering range of biodiversity. But this only makes the country all the more attractive for those seeking to turn a profit. InSight Crime and @igarape_org have teamed up to explore the criminal threats facing the Colombian Amazon👇bit.ly/3zD1oOy
Money Laundering.....Mackerel and a DJ....A Fishy Story..standard.co.uk/news/uk/azerba…
Are you worried about your Crypto partners: moneycontrol.com/news/business/… We can help: #crypto #kyc #blockchain proximalconsulting.com/crypto
The Scottish Government is facing the prospect of a judicial review over its decision not to go to court to investigate the financing behind Donald Trump’s Scottish resorts. scotsman.com/news/politics/… #trump #uwo
New Blog Post: Q&As On High Net Worth Individuals proximalconsulting.com/blog/hnwi #AML #KYC #HNWI
German regulator sends supervisor to N26 in money laundering push ft.com/content/c013bd… via @financialtimes
Swiss money laundering probe eyes Lebanon central bank chief: report f24.my/7Yzw.T via @France24_en #Aml #Lebanon
Interesting (with a pinch of salt for accuracy) read, with the FBI being at number 4! #crypto #cryptocurrency #bitcoin medium.com/cryptocurrenci…
Who is Reza Zarrab? occrp.org/en/how-iran-us… via @occrp #aml #occcrp
The hacker, the tax haven, and what $200 million in offshore deposits can tell us about the fight against illicit wealth brook.gs/3xHT1kx via @BrookingsInst #offshore #PEPS #aml #KYC
Boosted by the pandemic, the online art market remains a KYC and due diligence minefield #aml #kyc fcpablog.com/2020/12/01/boo…
London used as 'money-laundering base', mafia trial prosecutor says - CityAM : CityAM cityam.com/london-used-as… via @CityAM #aml #kyc
StanChart fined in Guernsey over ‘systemic and serious’ compliance failings ft.com/content/9847a3… via @financialtimes #kyc #aml
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