JustMe
@Marcfasting
AML/CTF related news. Everything happening in the financial crime world. ICA qualified. please Follow back. Let’s make the world a safe place
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"Credit Suisse's failure to detect and prevent financial crime is unacceptable. It's time for accountability and a complete overhaul of the system to protect against corruption and illegal activities. We demand action now. #CreditSuisse #FinancialCrime #Accountability"
No senior banker went to jail over 2008; no HSBC banker was charged, let alone went 2 jail, when the bank admitted in 2012 to enabling d laundering of billions of dollars of drugs money 4 El Chapo& his Mexican Sinaloa cartel.” #aml #amlcft #hsbc inews.co.uk/news/long-read…
Deutsche Bank investors can sue in U.S. over Epstein, Russian oligarch ties reuters.com/business/finan…. #Russian #Banks #deutsch #deutschebank #aml #amlcft #antimoneylaundering #financialcrime
irishexaminer.com/news/arid-4089…. #Ireland #AML #amlcft #antimoneylaundering #financialcrime #moneylaundering
Indian politician Rahul Gandhi questioned in money laundering probe | Politics News | Al Jazeera aje.io/wr5697. #RahulGandhi #AML #aml #amlcft #antimoneylaundering #financialcrime #india
ED summons Maharashtra minister Anil Parab for questioning in money-laundering case scroll.in/latest/1026202… via @scroll_in. #Maharashtra #AML #amlcft #antimoneylaundering #financialcrime #india
scroll.in
ED summons Maharashtra minister Anil Parab for questioning in money-laundering case
On May 26, the agency had carried out searches at seven properties belonging to Parab and his aides.
Former employee of NFT marketplace OpenSea arrested on charges of insider trading thenationalnews.com/business/2022/…. #OpenSea #NFTartists #NFTCommumity #AML #amlcft #antimoneylaundering #financialcrime #UnitedStates
thenationalnews.com
Former employee of NFT marketplace OpenSea arrested on charges of insider trading | The National
Nathaniel Chastain is accused of using confidential information to buy dozens of NFTs before they were featured, then selling them for large profits
Indian opposition's Gandhis summoned in money laundering probe reuters.com/world/india/in…. #SoniaGandhi #AML #amlcft #antimoneylaundering #crime #financialcrime #india
ED attaches 33 bank accounts of Popular Front of India in money laundering case scroll.in/latest/1025308… #moneylaundering #india #financialcrime #antimoneylaundering #aml #amlcft
scroll.in
ED attaches 33 bank accounts of Popular Front of India in money laundering case
Accounts of an affiliated body of the Islamic organisation have also been freezed.
Former Louvre Director Jean-Luc Martinez Has Been Charged With Money Laundering Over Ties to Alleged Antiquities Trafficking Ring | Artnet News news.artnet.com/art-world/jean…. #Louvre #Paris #financialcrime #moneylaundering #France #AML #amlcft
Revolut compliance boss quits amid restructuring telegraph.co.uk/business/2022/…. #Revolut #Risk #moneylaundering #fintech #antimoneylaundering #unitedkingdom #AML #financialcrime #amlcft
National Conference chief Farooq Abdullah summoned by ED in money laundering case scroll.in/latest/1024916… #Pakistan #moneylaundering #antimoneylaundering #financialcrime #AML #amlcft
scroll.in
National Conference chief Farooq Abdullah summoned by ED in money laundering case
The case pertains to alleged irregularities in grants given by the BCCI to the J&K Cricket Association between 2002 and 2011 when Abdullah was its president.
Irish Guards soldiers arrested over drugs and money laundering days before Jubilee independent.co.uk/news/uk/crime/…. #antimoneylaundering #financialcrime #QueensJubilee #unitedkingdom #AML #amlcft
18 Arrested in Twitch Money Laundering Scandal - #twitch #amlcft #antimoneylaundering #financialcrime apple.news/AvbO8AoE5SSOQ6…
Nigeria’s anti-corruption agency arrested the state’s top accountant over the alleged theft of more than $190 million bloomberg.com/news/articles/…. #Accountant #AhmedIdris #crime #Criminals #crime #antimoneylaundering #financialcrime #amlcft
bloomberg.com
Nigeria’s Top State Accountant Arrested Over $193 Million Theft
Nigeria’s anti-corruption agency arrested the state’s top accountant over the alleged theft of more than $190 million.
ABN Amro shares fall as money-laundering provision boosts costs - #antimoneylaundering #financialcrime #amlcft #ABN #Amro apple.news/AZViiNEdTR-ivg…
Queen’s Speech: Bill to crack down on Russian dirty money savaged for lacking teeth - #queenspeech #queen #unitedlingdom #moneylaundering #financialcrime #amlcft apple.news/Ay3gpzDv-Qi-r3…
21 suspects arrested for money laundering in country-wide police raid - #moneylaudering #financialcrime #amlcft #Israel #raid apple.news/Ajz-wXBhLQGiUC…
apple.news
21 suspects arrested for money laundering in country-wide police raid
A covert investigation that had been ongoing for months ended on Monday morning after a number of police and Tax Authority investigative units raided dozens of businesses.
Why bank staff could be handed a five-year jail term just for telling a customer their account has been frozen - #amlcft #aml #antimoneylaundering #bankstaff #financialcrime apple.news/AF_fDnXh8R0KH4…
apple.news
Why bank staff could be handed a five-year jail term just for telling a customer their account has...
Figures from the FCA show nearly 800,000 UK bank accounts and other financial products were frozen for reasons linked to possible financial crime in 2019/20
Socialite James Stunt accused of being part of £266m money-laundering operation - #moneylaundering #jamesstunt #allegations #financialcrime #unitedkingdom #amlcft apple.news/AEQpfQEVVRKyNe…
apple.news
Socialite James Stunt accused of being part of £266m money-laundering operation
Court heard the money was carried in sports bags, carrier bags and holdalls and paid into the bank account of Bradford gold dealer Fowler Oldfield.
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