The Institute Digest 16/1/23

The Institute AML and Financial Crime Digest #91 - 16/1/23

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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)

Video: Anoushka Warlow on Corporate Crime in 2022 and what to expect In 2023
https://bit.ly/3kjMtGm

#PPI scandal: Supreme Court case could ‘open door’ for hundreds-of-thousands of new claims
http://bit.ly/3XDROXz

HM Revenue & Customs fined 24 estate agents and property businesses for #AML breaches between April and June 2022...
http://bit.ly/3w5Vtl5

...meanwhile Letting agency businesses claim banks are misinterpreting AML rules
http://bit.ly/3CObK1O

Financial Crime Investigations In The UK: 2023 - Andrew Reeves, David Harris, Stuart Neely, Claudia Culley, Annie Birch, Thomas Hubbard, Emma Houldsworth
http://bit.ly/3GCJmko

Review of ‘golden visas’ finds risk of links to #corruption
http://bit.ly/3w46YJU

#Luxury #watch shop has '£10M worth of stock seized by National Crime Agency (NCA)
http://bit.ly/3iKXHDt

Questions mount over Alisher Usmanov’s links with #Everton FC
http://bit.ly/3IWvaFA

Claire Beutter asks: When and why do #whistleblower reward programs succeed?
http://bit.ly/3Xe1LuJ

An overview of the UK's Russia Sanction Regime - Part 1: Financial #Sanctions - Paul Baker, Loan Le, Alistair Elder, FIoD
http://bit.ly/3XjrP86

Podcast: Squid Scam: Chasing the #NFT Con Artists - Janhoi McGregor
http://bit.ly/3Xhbssz

Global #Anticorruption #Podcast: Liz David-Barrett interviews @Shannon Green, Executive Director of USAID’s Anti-Corruption Task Force
http://bit.ly/3w9a6UG

Call for papers - #Fraud and Risk in Commercial Law, 2nd Conference of the Commercial Law: Professor Paul Davies QC
http://bit.ly/3w7k0Gp

Extradited former council worker jailed for stealing nearly £1m from a local authority
http://bit.ly/3QGE2kB

6 men from Staffs jailed for more than 40 yrs for multi-million money laundering #scam
http://bit.ly/3kascD2

Employee of trade union at centre of #bribery, #fraud, #moneylaundering, #taxevasion probe
http://bit.ly/3iGHbUS

Who is who in the European Parliament corruption scandal?
http://bit.ly/3w74FWp

Call centres selling fake #crypto taken down in #Bulgaria, #Serbia #Cyprus
http://bit.ly/3w7Ob08

‘Egregious’: Al Rayan Bank's AML failures
http://bit.ly/3Xf1TdF

Looking at both sides of the coin: a technical view of #CBDCs
http://bit.ly/3XgGP6A

The Satoshi laundromat: a review on the money laundering open door of #Bitcoin #mixers - Kenneth See, ACCA
http://bit.ly/3IXj3bz

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 #cybercrime #lawenforcement #policing #scams #crime #Banking