AML Financial Crime Compliance

The largest mafia crackdown in the history of the FBI. http://bbc.in/iaPgpA

Increased use of off-the-shelf products will help banks meet regulatory reporting demands in coming years – http://t.co/GFjrjplB

Organized crime has tightened its grip on the Italian economy, making the Mafia the country's biggest "bank" http://t.co/Hqy5vEQ6

Mega-man: The fast, fabulous, and fraudulent life of Kim Dotcom included an allegedly AI-driven hedge fund http://t.co/F28yN6Sf

$6 Trillion of Fake US Bonds Seized in Mafia Probe – holders planned to by Plutonium from Nigerian sources http://t.co/72ALQiZU #tcm

GPS 'spoofers' could be used for high-frequency financial trading fraud – http://t.co/ymyHo5R9 #hft

Wow. Revenues from Mafia-related businesses in Italy represent almost 12% of the total Italian GDP – http://t.co/acWqCw1X

Why is Google picking a fight with the mafia? – http://t.co/b5nCvdyO http://t.co/byUNLH6w

Money laundering, 'caviar diplomacy' and the Azerbaijani Laundromat.

https://t.co/tsfStQdtEo

“The Effect of Conspiratorial Thinking and Motivated Reasoning on Belief in Election Fraud“ https://t.co/yG8rFqyBTO

It's basically organised crime.

“They get paid when you gamble, they get paid when you seek help for it and they get paid when you try to clear your debts… ”

https://t.co/43moT6uDV8

Empathy promotes compliance with social distancing and mask wearing.

https://t.co/iowKpXzn8x

Fantastic. I've just received (and accepted) an offer for a p/t role at The Institute of Money Laundering Prevention Officers (@IMLPO) – watch out financial crime. Here I come.

RT @IMLPO: A Whitehall Report is the first independent study to address the UK’s exposure and response to Illegal Wildlife Trade-linked ill…

I've been learning alot about the fight against corruption and organised crime recently. https://t.co/K0VwBfENAJ

@helenacjwood @antonm_law @ANU_Law Me too! It would be interesting to include it in my daily digest for the membership at @IMLPO I think.

RT @IMLPO: The Institute Financial Crime and AML Digest: 25/2/22

https://t.co/eC5rXUxTHI

#RussiaUkraine #Sanctions #FinancialCrime #Legal…

The UK remains a destination of choice for illicit flows and dirty money from Russia. Sanctions barely scratch the surface of the problem which is systemic.

https://t.co/UtBpKk9Vpl

RT @IMLPO: The Institute Digest 3/3/2022

https://t.co/3F9zEI7bnw

#sanctionscompliance #antimoneylaundering #anticorruption #cryptoregulat…

I do love a good shmooze. Here at the @IMLPO member meeting and aside from a couple of tech issues everything is going according to plan!

I met Graham on Thursday after inviting him to speak at the @IMLPO member event. The talk was brilliant and included a real-time demo of the craziness that is Companies House. https://t.co/mAdT227zJD

RT @IMLPO: "90% of crypto firms seeking approval for their anti-money laundering controls have either withdrawn their applications or been…

RT @IMLPO: What is the Modern Landscape of White-Collar Crime?

In this article from @LawyerMonthly,
@hatton_helen discusses her firm’s wo…

Cutting 20% of the civil service gets you £3.5bn less £X in unintended consequences due to lost services, false economies and 60k additional unemployed.

Estimated loss to fraud and error across all Covid-19 response measures. £15bn

https://t.co/UOzcDLZHRe

RT @IMLPO: "Bad behaviours that are present in our economic sphere are emerging with greater regularity in our politics and our public sphe…

RT @IMLPO: The Institute Committee are pleased to present the final outline of our Member Meeting this Thursday, September 8th.

A big than…

A busy day in London today for the @IMLPO member meeting.

"A Triumph"
"Terrific!"
"Inspiring!"

Those are my words as it happens, but it was great to meet you @FD and @kathrynwestmore. https://t.co/bkhoDLBW8b

RT @IMLPO: There's still time to register for The Institute Annual Conference:

"Innovation and Technology for AML and Financial Crime Prev…

RT @IMLPO: It's here! The complete Agenda for The Institute Annual Conference which is taking place in Birmingham, next Tuesday and Wednesd…

RT @IMLPO: Next Thursday we're delighted to be welcoming the following speakers:

Mike Haley – @CifasUK
Ahmed Iqbal – @CompaniesHouse
Phi…

@acgrayling My question would be about the legality and ethics of the ChatGPT release in the first place. If it *is* enabling fraud (in the criminal sense), do OpenAI bear some legal responsibility? If not, is there a broader ethical issue?

RT @IMLPO: Financial Crime is a popular topic for Podcasters.

In this collection You can find insights from experts, in-depth analysis, an…

RT @IMLPO: The BBC dramatisation of the Brink's-Mat investigation 'The Gold' is all about money-laundering and in case you're curious about…

RT @IMLPO: We're delighted to introduce our new digital member publication, #AGENDA.

Packed with articles, useful resources and tonnes of…

Destruction Is at the Heart of Everything We Do

– "Chevron’s junk climate action agenda is destructive and reckless" –

#Fraud in the carbon offset market.

https://t.co/FXjB0VgRmh

#chevroncarbonfraud #CarbonCredits

RT @IMLPO: This was inevitable but points in a very dangerous direction for the anti-fraud community.