The Institute Digest 21/2/23

Posted on February 21, 2023
Archive : February 2023
Category : News

The Institute of Money Laundering Prevention Officers is supported by:

Guidehouse | Beyond | Lucinity | Complyport | Efficient Frontiers International - Learn More: https://bit.ly/3N8ILd8 (PDF)


38 essential Podcasts for AML and Financial Crime
https://lnkd.in/g9Ri3phw (PDF)

Chainalysis 2023 Crypto Crime Report
http://bit.ly/3lTOMAM

British Art Market Federation Guidance on #AML for UK Art Market participants
http://bit.ly/3XLyabP (PDF)

How a criminal gang in Kent got rid of £26 million of gold in 1983
https://lnkd.in/eFYnjg2K

Kenneth Rijock: Why is no one teaching tradecraft to frontline compliance officers anymore?
http://bit.ly/3y16wND

Beyond the spread of #disinformation, the implications of AI-powered synthetic identities for fraud and financial crime will be profound
http://bit.ly/41hdOKd

Total value of UK #fraud returns to pre-pandemic levels
http://bit.ly/41jhuew

Tax agency stopped from operating by HM Revenue & Customs
http://bit.ly/3YOsPSc

Russian spear #phishing campaign escalates
http://bit.ly/41jiM9m

High Court: UK #sanctions do not preclude entry of judgments in favour of Russian sanctioned parties - Lloyd Firth
http://bit.ly/3Z8LB6H

Nigel Morris-Cotterill: is pKYC new wine in old bottles?
http://bit.ly/3xIyPQt

Enforcement news in global counter-terrorism finance
http://bit.ly/3kpSpOp

Affordability checks: An open goal for illegal bookmakers?
http://bit.ly/3SmiBWN

Risk Orchestration: Debunking Myths Surrounding The Financial Crime Tool - Nina Kerkez, MBA, CAMS
http://bit.ly/3KoIlzW

High Court: Clarifying the risks for firms operating in the UK being criminally investigated in respect of human rights abuses occurring in their overseas supply chains.
http://bit.ly/3kgQ0pg

Why we should be very afraid of #Corruption in the reconstruction of #Ukraine
http://bit.ly/3Z3u3sM

Podcast: Robert Barrington interviews Luís de Sousa, Professor of Anticorruption Practice at University of Sussex’s Centre for the Study of Corruption
http://bit.ly/3IoE8tc

A subsidiary of embedded banking platform Railsr is being investigated by the Bank of Lithuania over concerns it has been "grossly and systematically" violating money laundering and terrorist financing laws
http://bit.ly/3lYckVd

The UK Tax Reform Council has announced a campaign against Bank of England’s new plans for Central Bank Digital Currency
http://bit.ly/3IfYJA2

Revolut, run by Nikolay Storonsky, raises alarm over delayed accounts, regulatory action, Russian ties
http://bit.ly/3YT4RW7

Sikoia raises $6m in seed funding for its onboarding and risk assessment proposition provided by MassMutual Ventures, Coalition Capital, Earlybird Venture Capital and Seedcamp.
http://bit.ly/3EsDud6

Operation Vulcan is Greater Manchester Police's operation to clean up the area known as 'Counterfeit Street'
http://bit.ly/418KQw6

Hogan Lovells Consumer #NFT Guide
http://bit.ly/3lYrOIB

The Underside of the Coin: Illicit Finance Risks in Virtual Assets - Richard Goldberg and Alex Levitov
http://bit.ly/3Es7VQG

THE FINANCIAL CONDUCT AUTHORITY has used its powers to enter and inspect several sites around Leeds suspected of hosting illegally operated crypto ATMs.
http://bit.ly/3ShQo3r

Ukraine issues a new appeal to Financial Action Task Force (FATF) to exclude #Russia and blacklist it as a high-risk jurisdiction
https://bit.ly/3IJG8xz

#Uzbekistan: Trio Arrested For Trying To Sell Mercury, Radioactive Materials For $1Million
http://bit.ly/3xGJrPR


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 #Corruption #Banking #CBDC #antifraud #anticorruption #digitalassets #virtualassets #compliance #regulation #regulatoryaction #CFT #TerrorismFinancing #AML #podcasts

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