AMLTHINK Compliance
@amlthinkAML Compliance, Risk Advisory and Training, #AMLCFT, #Compliance
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$12-15b laundered every year during the AL rule thedailystar.net/news/banglades…
Are luxury watches used for money laundering in Türkiye-based crime groups? turkiyetoday.com/turkiye/are-lu…
New study: Between 321-474 tons of artisanal gold are produced annually in Africa without declaration. In 2022 alone, 435 tons were smuggled, worth $31B. #GoldSmuggling #Africa #Transparency #Swissaid @SWISSAID swissaid.ch/en/articles/on……
UK Regulator Highlights Common Sanctions Compliance Weaknesses moneylaundering.com/news/uk-regula… ($)
It’s hard to believe that eight people, over the space of two days, have started eight new flower wholesaling companies, at the same address, and every one of them has managed to misspell either flower or plant (or both). 😂
The SARs Programme are pleased to announce that the new SAR Portal will be made open to all reporting organisations from 18th September 2023. If your organisation is yet to register, please read more via the link below: linkedin.com/feed/update/ur…
UK’s NCA launches new virtual currency unit enews.com.ng/2023/08/uks-cr… #aml @NCA_UK
The importance of quality SARs complianceweek.com/aml/the-import…
TRM Labs Reports Significant Decline in Bitcoin Involvement in Illicit Crypto Activity heraldsheets.com/trm-labs-repor… @trmlabs
Google Cloud launches AI powered AML product for financial institutions. cloud.google.com/anti-money-lau… #amlcompliance #aml #googleai
The UKFIU has published an updated version of the ‘Guidance on Submitting Better Quality Suspicious Activity Reports (SARs)’ document, available now on the National Crime Agency (NCA) website. @NCA_UKFIU #AML #SARs #UKFIU nationalcrimeagency.gov.uk/who-we-are/pub…
Crown to pay $450m penalty after failing to comply with anti-money laundering laws | Australia #aml #compliance theguardian.com/australia-news…
How Can Central America Better Combat Money Laundering? bloomberglinea.com/english/how-ca…
UK watchdog fines Al Rayan bank over money laundering control failures reuters.com/world/uk/uk-wa…
The Central Bank of the Bahamas wants stricter due diligence to stop another FTX tribune242.com/news/2022/dec/…
Senior US Treasury official traveled to Turkey to discuss sanctions on Russia todayonline.com/world/senior-u…
French cement producer to pay $778 million for ISIS payments globalinvestigationsreview.com/just-sanctions…
Russian Accused of Laundering Ransomware Crypto Extradited to US bloomberg.com/news/articles/…
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