The Institute Digest 16/8/22

The Institute AML and Financial Crime Digest #78 - 17/8/22

Speakers & Sponsors: Innovation & Technology for #AML and Financial Crime Prevention
https://lnkd.in/e2HnbBb5

How #art and #antiquities have become prized assets in the offshore world - stories from International Consortium of Investigative Journalists (ICIJ)’s #PandoraPapers, #FinCENFiles, #PanamaPapers
https://bit.ly/3Pv21Ro

Nicola Sharp discusses the main features of the Register of Beneficial Ownership ...
https://bit.ly/3Pv2h2O

...and Simon Gibb & Simon Goldring explore how non-UK entities and structures owning UK land must work out how to undertake the ultimate beneficial ownership identification steps.
https://bit.ly/3QQvwOX

A House of Commons briefing paper sets out the recent history of tensions between the UK and #BVI
https://bit.ly/3A0jCLw (PDF)

The clock is ticking: 1 million trusts yet to register with HM Revenue & Customs
https://bit.ly/3w8C7fu

Yale SoM: How Business Retreats and #Sanctions Are Crippling the Russian Economy
https://bit.ly/3dAbBFA

John Binns discusses INTERPOL’s Operation Pangea and the global fight against illicit medicines
https://bit.ly/3zZ8tKQ

No #Photoshop required. How to issue a debit card using stolen details - Timur Yunusov
https://bit.ly/3A2Le2E

Do #data regulations properly protect consumers?
https://bit.ly/3bTUn5G

#AML is part of this: 3 ways to strategize climate change risk - Yogendra Singh
https://bit.ly/3QMoavF

Confusion around #Clop #Ransomware Attack on UK water supplier
https://bit.ly/3dBLbmD

Organised crime gang stole £1.1m from #Bedfordshire school in #scam targeting SEMLEP and Luton council
https://bit.ly/3dEJ3Le

Black Hat and DEF CON Roundup
https://bit.ly/3A4oPSi

Why Twitter anons are sending #crypto to celebrities
https://yhoo.it/3QyZEyr

35 Suncity Agents confess of alleged gambling-related criminal activity in Mainland #China
https://bit.ly/3CaMnYH

Germany's financial watchdog BaFin has called on Allianz to improve internal controls due to #fraud at its US funds unit
https://reut.rs/3QLeEcf

Research: Zero click attacks – a new cyber threat for the e-banking sector
https://bit.ly/3A2LyhR

Research: Compliance cultures and the role of financial incentives -
https://bit.ly/3A2LyhR

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

The Institute of Money Laundering Prevention Officers is supported by:

Guidehouse | Beyond | Lucinity | Complyport

#financialcrime #organisedcrime #antimoneylaundering #cybercrime #compliance #fintech #regtech #financialregulation #lawenforcement #britishvirginislands #law #beneficialownership #hacking #corruption #antifraud #banking #cryptocurrency