Check out your Company Bowl for anonymous work chats.
Risk and RegTech RoundUp | 18 Sep 2023 Newsletter: tinyurl.com/bdddxtef Subscribe: tinyurl.com/p8rtn9sj Visit us: zigram.tech #AML #CryptoScam #Thailand #Kerala #Florida #BiscayneCapital #Cryptoqueen #OneCoin #MarkCuban #France
AML Penalties Weekly Bulletin Vol. 172 | September 18, 2023 Click here bit.ly/3LrtLas to read Subscribe @ amlpenalties.com/subscribe Visit us: zigram.tech #amlcft #drugtrafficking #aml #sanctions #fincen #bitcoin #crypto #fatf #imf #europol
The National Assembly of Pakistan passed the National Anti-Money Laundering And Counter Financing Of Terrorism Authority Act, 2023. #AML #CFT #TFS #RegulatoryAuthority #FinancialCompliance #AntiMoneyLaundering #CounterTerrorismFinancing #FinancialSanctions #PolicyCoordination #InternationalCollaboration #StrategicPlanning #ComplianceFramework #FinancialSecurity #RiskMitigation #PrimeMinisterReporting #UnifiedEfforts
Case Files by AML Penalties This week, we highlight the case of the former Prime Minister Office’s Secretary and former Secretary of the Government of North Macedonia, Dragi Rashkovski, who was sentenced for money laundering. Rashkovski was sentenced for abuse of office and money laundering over four tenders for cameras, vehicle speed detection software, automated license recognition, and booths required for a biometric identification system. The equipment was purchased by Rashkovski’s office, however, the Ministry of Internal Affairs claimed that they neither requested the software nor does it plan to use it. Click to know more: https://bit.ly/3sanQ2G Subscribe to AML Penalties @ www.amlpenalties.com for more insights & updates. Visit our website: https://www.zigram.tech/ #casefiles #antimoneylaundering #amlpenalties #aml #financialcrimes #moneylaundering #fraud #corruption #macedonia #governmentsecretary #pep #biometric #minister
In the latest edition of our Sanctions Watch weekly digest, we present significant updates on sanction watchlists and regulatory developments. #OfficeofFinancialSanctionsImplementation#OFAC#UnitedStates#US#Mali#Regulation#ransactionBans#Canada#Legislation#EuropeanUnion#EU#France#Regulation#GuineaBissau#UnitedNations#UN#EuropeanCouncil#Haiti#Peace#SecurityGlobalSanctions#SanctionsWatch#SectoralSanctions#InternationalSanctions#EconomicSanctions#RegulatoryCompliance#TradeCompliance#SanctionsEnforcement Visit Us: www.zigram.tech
This week’s OSIN presents UK Crypto Fraud Report 2022/23 According to new data released by international law firm RPC, the value of reported cryptocurrency fraud in the UK reached a record high of GBP 306 million in the year 2022-23, a 41% increase from the previous year. The collapse of FTX in November 2022 contributed to this surge, with GBP 115.6 million reported lost to fraud in the UK that month. However, there are signs that the impact of crypto fraud may be easing, as the number and value of reports from December 2022 to March 2023 have decreased compared to the previous year. This could indicate that investors are becoming more cautious or better educated about the risks. Nonetheless, it's important for individuals to educate themselves about scams and prioritize account security to reduce the risk of falling victim to fraud. There is also a concerning trend of crypto recovery scams, where fraudsters impersonate companies offering asset recovery services and disappear after receiving upfront payments. #CryptoFraudUK #FTXCollapse #CryptocurrencyScams #FinancialSecurity #FraudPrevention #CryptoSafety #FTXFallout #HongKongCrypto #RegulatedTrading #RecoveryScams #DigitalCurrency #CryptoAwareness #InvestorProtection #FinancialRegulation #SecureTrading #CFAARNetwork Visit us: www.zigram.tech
The Subject Matter by AML Penalties This week's Subject Matter is about the Risk Alert: Observations from Anti-Money Laundering (AML) Compliance Examinations of Broker-Dealers On July 31, 2023, the Division of Examinations, U.S. Securities and Exchange Commission (SEC) published a Risk Alert highlighting Broker-Dealers' AML compliance examination observations about key AML requirements. The Risk Alert reiterates the critical importance of AML compliance to the Commission and law enforcement's pursuit of misconduct that could threaten the integrity of the financial markets. Click to read more: https://shorturl.at/yAGH4 Sign-up to know more @ https://app.amlpenalties.com/sign-up for more insights & updates. Visit our website: https://www.zigram.tech/ #moneylaundering #compliance #antimoneylaundering #amlpenalties #subjectmatter #amlcft #sanctions #suspicioustransactions #beneficialownership #duediligence #bsa #sec #usa #cdd #cip #customeridentification #amlcompliance
Welcome to the ninth edition of The PEP Weekly Digest, where we bring you the latest political news and updates from governments worldwide. #JusticeAlokAradhe #TelanganaHighCourt #ChiefJustice #TrudeauCabinetShuffle #TransportMinister #Resignation #GautamResignation #KoshiProvinceSpeaker #MinisterAppointment #PakistanAssembly #AntiMoneyLaundering #TerrorFinancing #FATF #ImranKhan #CorruptionCase #ToshakhanaSentence Visit us: zigram.tech
The AML Penalties – Monthly Update for July (M7), 2023 is out! • M7, 2023 has been an active month for AML actions • Cumulative penalties of USD 2 billion across 110 events • The United States of America and the United Kingdom continue to lead in the number of AML actions • AML actions involving money laundering represent almost 42% of all events Signup for free on www.amlpenalties.com to get more updates and insights. Visit our website: https://www.zigram.tech/ #amlcompliance #amlcft #amlpenalties #dataassets #usa #uk #drugtrafficking #financialcrimecompliance #monthlyupdate #moneylaundering #amlcft #cdd #kyc #duediligence #financialinstitution #unitedkingdom #sanctions #australia #crownresorts #deutschebank #digitalassets
Welcome to our weekly newsletter that provides you with the most recent updates and insights regarding AML, financial crime compliance, and emerging risks. Click to visit our newsletter: https://tinyurl.com/dw94wnfz Click here to subscribe: https://zurl.co/IAnT
