The Institute Digest 14/12/22

Posted on December 14, 2022
Archive : December 2022
Category : News
The Institute AML and Financial Crime Digest #89 - 14/12/22

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The Institute of Money Laundering Prevention Officers is supported by:
Guidehouse | Beyond | Lucinity | Complyport | Efficient Frontiers International
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FCA fines Metro Bank over £10mil for misinforming investors

EU-Qatar #Bribery Probe Widens...

...But the #corruption scandal is an extreme example of something very common

How Money is laundered through football

#Wirecard: Inside and Outside the Tsunami- Gabriel Hopkins

Former Wirecard boss files motion to suspend trial

What the #crypto winter means for #insolvency

The full inside story of the Michelle Mone PPE scandal

ECJs Invalidation of Public Beneficial Ownership Registries: A Translation

How a private jet mogul used the ECJ to thwart Britain's push for #transparency

Philippa Lamb talks to Sally Baker, Paul Brehony and Ed Smyth about the the 2nd Economic Crime Bill

Ketharaman Swaminathan: A 3-Strike Rule to eliminate #cybercrime?

Magomedov brothers defrauded the Russian state of billions – via a Scottish limited partnership

#Corruption in #Water Resources Management? Not our job say sector professionals - Mark Pyman et al

Freezing Orders: Russian #Oligarch gets a 2nd chance

What’s that coming over the hill? Is it regulation? - Jason Tucker-Feltham

Why #Fintechs are leading the evolution from Risk Management to Risk Orchestration - Edward Vaughan

Dynamism in payments but cross-border developments lagging - Katie-Ann Wilson

2469 money mules arrested in worldwide crackdown

Nigel Morris-Cotterill: No slow news days if you are in financial crime risk and #compliance

'Dirty money' rules hit Post Office cash service

#Poker Machine Money Laundering in Australia

Mexican criminal actors in the EU drug market

A global fraud using sophisticated software to hide till sales in a bid to avoid tax

“Ring-fencing for #banks was one of the few protections brought in after the 2008 crisis, so for the Government to be watering down these rules is extremely concerning.” - Fran Boait

The Institute Committee is:

Phil Coole | Daren Allen | Darren Woodburn | Tracey Stevenson | Leanard Phillip. MSc.FinReg/Comp. Mgt. DipAML | Hidee Fletcher | Meagan Birch | Dean Evans | Jacob Bettany

#antimoneylaundering #fintech #regtech #financialcrime #organisedcrime #aml #antifraud