NoMoneylaundering
@AMLServicesInt
Providing targeted sanctiond #aml anti-money laundering/KYC training worldwide. Sailing. Tweets in English, and an occasional Dutch one. Did I mention sailing?
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Association of Certified Sanctions Specialists is hosting Russia Sanctions Daily Broadcast. Would you like to attend? linkedin.com/video/event/ur…
Benefit from two days unmatched insight, learning and networking at the premier European Sanctions event: The ACSS European Conference on Global Economic Sanctions and Export Controls - March 9-10, 2021 - Virtual. Topics include…lnkd.in/dV_4XyB lnkd.in/d4cJyE5
Every once in a while, I get around to writing a blog post. I hope you find this one useful. sanctionlaw.com/a-little-bit-o…
Join us today at 11:30 am ET / 5:30 pm CET Interactive call to discuss Sanctions Maritime Advisory lnkd.in/dgGt4qb
Iranian nationals charged in alleged attempt to purchase oil tanker to help country evade U.S. sanctions newsweek.com/iran-oil-tanke…
newsweek.com
Iranian Nationals Charged in Attempt to Help Country Evade Sanctions
One defendant is believed to be an associate of high-level officials in the Islamic Revolutionary Guard Corps' Quds Force.
BBC News - Swiss humanitarian channel to Iran launches with medical shipments bbc.com/news/world-mid…
bbc.com
Swiss humanitarian channel to Iran launches with medical shipments
Cancer and transplant patients are the first to benefit from the new payment mechanism.
Ahora mismo- disfrutando el Seminario en vivo de nomoneylaundering.com auspiciado por FICO Tonbeller sobre Evaluacion de Riesgo en ALD!
For our fellow Spanish speaking AML professionals, a free webinar tomorrow! GRATIS! Evaluación de Riesgos y Aplicación de un Enfoque Basado en Riesgo nomoneylaundering.com/20190523upcomi…
Shipping Industry in Direct Path of Brewing OFAC Storm accuity.com/accuity-insigh…
CURSO EN VIVO GRATIS! Evaluación de Riesgos de lavado de dinero y Aplicación de un Enfoque Basado en Riesgo - Registrase ahora: nomoneylaundering.com/20190523upcomi…
Live now! Great presentation by Dennis Lormel at AML Services International webinar on terrorist financing.
Schlumberger employee interviewed in sanctions probe ft.com/content/acdb5d… via @financialtimes
UN Security Council: Preventing and combating the financing of terrorism fatf-gafi.org//publications/… #FATF via @FATFNews
This is a tweet for the sanctions history books . . . . #OFAC
It was announced today by the U.S. Treasury that additional large scale Sanctions would be added to those already existing Sanctions on North Korea. I have today ordered the withdrawal of those additional Sanctions!
NEW: One of the largest leaks of banking records and related documents ever reveals an $8.8 billion network of offshore companies that allowed corrupt politicians and criminals to secretly launder money and hide assets abroad. Here’s the #TroikaLaundromat. occrp.org/en/troikalaund…
Digital bank Revolut's money laundering lapse exposed' | via @telegraph telegraph.co.uk/technology/201…
telegraph.co.uk
Digital bank Revolut's sanctions screening issue revealed
One of Britain's most promising technology start-ups failed to block thousands of potentially suspicious transactions on its platform.
The oil cartel will operate as usual while Venezuelan Manuel Quevedo is penalized by the U.S., OPEC officials said. wsj.com/articles/opec-… via @WSJ
First American charged with Panama Papers crimes appears in court icij.org/investigations… via @icijorg
Free Enterprise-Wide Sanctions Solutions webinar on Jan 22. Discover how sanctions are commonly evaded today and how your company can employ an enterprise-wide solution to ensure compliance with complex sanctions regulations and avoid penalties. ow.ly/nPXm50kcZFp
Jan 17 Live Webinar with Jim Richards: How to Coach a Successful BSA/AML Team nomoneylaundering.com/20190117upcomi…
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