The Institute Digest 14/2/23
Posted on February 14, 2023
Archive : February 2023
Category : News
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The Institute of Money Laundering Prevention Officers is supported by:
Guidehouse | Beyond | Lucinity | Complyport | Efficient Frontiers International . Learn More: https://bit.ly/3N8ILd8 (PDF)
Mis-invoicing responsible for 63% of #TBML cases
http://bit.ly/3RU6Ir3
UNODC publishes draft of comprehensive statistical framework to measure #corruption
http://bit.ly/3jXGXtg - Get it here: https://bit.ly/3E2gbGU (PDF)
UNODC Global Report on Corruption in Sport
http://bit.ly/3RVRNwg - Get the report: https://bit.ly/3IwEy2l (PDF)
'I'm not going to let romance fraudster beat me'
https://bbc.in/3jT7xne
British couple arrested over suspected £1.9m #PPEfraud by National Crime Agency (NCA)
http://bit.ly/3KabdvA
Nicola Sharp on the increase in HMRC money laundering fines on Estate Agents
http://bit.ly/3HT6lZ4
FCA says 'synthetic data' can aid choice, innovation
https://yhoo.it/3E5qNou
On the Failure To Prevent Offence being introduced in the Economic Crime And Corporate Transparency Bill - Susannah Cogman, Dan Hudson, Brian Spiro, Kate Meakin, Robert Hunt, Elizabeth Head, Eamon McCarthy-Keen and Lucy Kelly
http://bit.ly/3lBlWFi
House of Commons Research Briefing: Company audits: issues and proposed reforms - Ali Shalchi, Federico Mor
http://bit.ly/40VjvO4 (PDF)
1 in 6 businesses added to the FCA’s blacklist of unauthorised firms last year remain online and accessible to UK consumers
http://bit.ly/3RVzwiS
FCA probes #Barclays over #AML systems
http://bit.ly/3K6S5i7
What makes an AML Expert? - Mario Menz, PhD
http://bit.ly/3HVlKrX
How chartered #accountants can help combat human trafficking
http://bit.ly/3E6ZTNb
Combatting ‘grand corruption’: The International Anti-Corruption Coordination Centre
http://bit.ly/3YtxzwB
Wangiri 2.0 #scam. Is your business protected? - Matthew Salisbury
http://bit.ly/3YvhXZq
7 Russians sanctioned over #ransomware cyber-crime
https://bbc.in/3HT9CYm
"When murder was a business tactic, and the lines between politics, business, crime and war became near-meaningless" - Mark Galeotti
https://bbc.in/3K8iNag
Data shows that the contact centre is a prime target for fraudsters, but why? Luke Firmin
http://bit.ly/3S1sLw2
Identity Manipulation: Financial Criminals change horses midstream while operating abroad to confuse compliance
http://bit.ly/3S4ygKo
Identity decisioning #fintech Alloy launches in UK
http://bit.ly/3E5zCi7
Research: Fewer #newspapers means good news for corrupt public officials
http://bit.ly/3xnAcUw
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 #financialcrime #anticorruption #regulation #compliance #cybercrime #fraud #humantrafficking #crime #syntheticdata