The Institute Digest 24/1/23

Posted on January 24, 2023
Archive : January 2023
Category : News
The Institute AML and Financial Crime Digest #92 - 24/1/23

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The Institute of Money Laundering Prevention Officers is supported by:
Guidehouse | Beyond | Lucinity | Complyport | Efficient Frontiers International
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Economic Crime and Corporate Transparency Bill 2022: Factsheets

#AML fines globally surged 53% in 2022 & fines to #crypto firms rose over 90%

'Have I Been Money Laundering?' and 'Is my brother laundering money?' - 2 tales told on Reddit and

Companies House Reform: New Identity Verification Regime and #ACSPs - Stuart Stobie

A new paper from the Centre for Financial Crime and Security Studies (CFCS) at RUSI argues the #CTF regime requires a rethink - Stephen Reimer

BBC #podcast looks at how the UK’s waste disposal industry is increasingly falling victim to a far-spreading criminal enterprise.

ICAEW raises concerns over ROE amendment

3 ex-lawyers among 5 jailed for money laundering

5 Fraudster’s New Year Resolutions - Simon Horswell

Podcast: Sam Power interviews Dame Margaret Hodge about #integrity and #corruption issues in the UK

£22ml #bitcoin #scammers made so much money they handed it out in the street

What is the appeal of dog dealing to criminals? 1. it's lucrative. 2. it's useful for money laundering

#TikTok scam alert - children being used as 'money mules'

Companies House deadline looms for overseas buyers of UK property

Finding the payments sweet spot between security and speed - Brad Goodall

Whitepaper: ‘Trends In Financial Crime Compliance’ - Dr Henry Balani

Charles McGonigal: Ex-FBI official who oversaw oligarch investigations charged over 'helping' sanctioned Russian billionaire

Should Culpable Whistleblowers Be Eligible for Rewards? - Claire Beutter

Tips for estate agents preparing and conducting successful due diligence

Hells Angels organised crime trial begins in Spain

The arrest of Richard Masters and Vladislav Osipov for facilitating sanctions evasion has sent shockwaves through the #SuperYacht industry

The Hidden History of the World’s Top Offshore #Cryptocurrency Tax Haven

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 #financialcrime #organisedcrime #cybercrime #lawenforcement #crime #compliance #moneylaundering