The Institute Digest 12/7/22

The Institute AML and Financial Crime Digest #71 - 12/7/22

5 Problems with Economic Crime Policing – and How to Solve Them - Helena Wood
https://lnkd.in/eqzHsGpx

OFSI seeks to assist the efforts of humanitarian actors in Ukraine
https://lnkd.in/ewDmVU94

Finding opportunity in a world of uncertainty - Speech by Sarah Pritchard, FCA
https://lnkd.in/e5jsKq_z

SRA to boost fining powers by over 1,000% to £25k
https://lnkd.in/eYwwNdKP

As the war on money laundering rages, Finance Monthly asks what practical changes might tip the scales
https://lnkd.in/eFU2PX4e

Set to launch next year, #AMLA will oversee and coordinate a new chapter in the EU’s fight against corporate crime
https://lnkd.in/eVeafTUd

William Holmes takes a deep dive into the latest legal developments surrounding #NFTs
https://lnkd.in/evQEYk94

"We are the first continent to have crypto-asset regulation.... #MiCA will be a global standard setter." - Stefan Berger MEP
https://lnkd.in/etJ2da23

Richard Kemp and Paul Longhurst ask, why is opening new files so easy for some firms and so hard for others?
https://lnkd.in/eZE6fM-2

The US AID publishes a draft of what it calls a 'Dekleptification Guide'.
https://lnkd.in/eCP--AWM

Get the draft Guide: https://lnkd.in/ez7BTCfU

Letters: Grappling with dirty money - Max Heywood
https://lnkd.in/eYPVenGP

#Corruptiom at Uber
https://lnkd.in/e7xVDG5i

Niall Hearty on the latest developments in the Patisserie Valerie saga
https://lnkd.in/eaPczWwb

#AML firm Lucinity Completes $17 Million Series B Funding...
https://lnkd.in/e8Bwq98r

...Meanwhile ID-Pal secures €7 million in Series A funding round.
https://lnkd.in/e7pGVdDv