The Institute Digest 16/1/23

Posted on January 17, 2023
Archive : January 2023
Category : News
The Institute AML and Financial Crime Digest #91 - 16/1/23

View this post on LinkedIn

The Institute of Money Laundering Prevention Officers is supported by:
Guidehouse | Beyond | Lucinity | Complyport | Efficient Frontiers International
Learn More: (PDF)

Video: Anoushka Warlow on Corporate Crime in 2022 and what to expect In 2023

#PPI scandal: Supreme Court case could ‘open door’ for hundreds-of-thousands of new claims

HM Revenue & Customs fined 24 estate agents and property businesses for #AML breaches between April and June 2022...

...meanwhile Letting agency businesses claim banks are misinterpreting AML rules

Financial Crime Investigations In The UK: 2023 - Andrew Reeves, David Harris, Stuart Neely, Claudia Culley, Annie Birch, Thomas Hubbard, Emma Houldsworth

Review of ‘golden visas’ finds risk of links to #corruption

#Luxury #watch shop has '£10M worth of stock seized by National Crime Agency (NCA)

Questions mount over Alisher Usmanov’s links with #Everton FC

Claire Beutter asks: When and why do #whistleblower reward programs succeed?

An overview of the UK's Russia Sanction Regime - Part 1: Financial #Sanctions - Paul Baker, Loan Le, Alistair Elder, FIoD

Podcast: Squid Scam: Chasing the #NFT Con Artists - Janhoi McGregor

Global #Anticorruption #Podcast: Liz David-Barrett interviews @Shannon Green, Executive Director of USAID’s Anti-Corruption Task Force

Call for papers - #Fraud and Risk in Commercial Law, 2nd Conference of the Commercial Law: Professor Paul Davies QC

Extradited former council worker jailed for stealing nearly £1m from a local authority

6 men from Staffs jailed for more than 40 yrs for multi-million money laundering #scam

Employee of trade union at centre of #bribery, #fraud, #moneylaundering, #taxevasion probe

Who is who in the European Parliament corruption scandal?

Call centres selling fake #crypto taken down in #Bulgaria, #Serbia #Cyprus

‘Egregious’: Al Rayan Bank's AML failures

Looking at both sides of the coin: a technical view of #CBDCs

The Satoshi laundromat: a review on the money laundering open door of #Bitcoin #mixers - Kenneth See, ACCA

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