The Institute Digest 30/1/23

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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)

Tonnes of useful resources over at Travis Birch's Open Source Intelligence Dashboard
http://bit.ly/3WQpsbH

Financial Action Task Force (FATF): Consolidated assessment ratings
http://bit.ly/3Hm4oEp

Ray Todd on the row over #OFSI issuing #sanctions licence to allow a law firm help sanctioned Russian sue the founder of Bellingcat
https://bit.ly/3JpXZdP

Key #KYC and financial crime developments in 2023 - Farnoush Mirmoeini
http://bit.ly/3j8ssTa

The Trends Shaping Bank #Regulation
http://bit.ly/3WRZJQ2

New FCA rules aim to clamp down on #greenwashing
http://bit.ly/3ReyJJr

Corruption-Proofing Legal Norms: A Technique Worth Copying?
http://bit.ly/3RjmJX3

Liz David-Barrett interviews Paul Massaro on new initiatives to counter #kleptocracy
http://bit.ly/3kHoX6j

The majority of #crypto firms seeking to do business in UK fail basic checks
http://bit.ly/3jbl49B

Q&A: Offshore AML #regulation and #enforcement - Miriam Smyth
http://bit.ly/3WNf1FQ

UK #gambling review to propose compulsory affordability checks
http://bit.ly/3YcdHgV

In 4 hours 2 #Banks are fined millions for AML failures - Dr. Angelika Hellweger considers the cases
http://bit.ly/40grkxt

FAQ: What's a Proxy? Using Relatives, Shell Companies, and Other Stand-Ins to Hide Illicit Wealth
http://bit.ly/3WNfiZo

‘Failure to prevent fraud’: new bill targets law firms and accountants
https://on.ft.com/40eWsgQ

Europol supported by German, Dutch and US authorities takes down infrastructure of the prolific HIVE #ransomware
http://bit.ly/3Ritt7t

Bibliometric analysis of Journal of Money Laundering Control: emerging trends and a way forward - Charu Saxena, Pardeep Kumar
http://bit.ly/3WOKxDh

About 1k vessels affected by a ransomware attack against a major software supplier for ships
http://bit.ly/3Y4KdBs

Themis closes Pre-Series A funding round at £3.1 million
http://bit.ly/3kVQtgs

HAWK:AI raises $17 million in Series B round
http://bit.ly/3Y92Lk1

Salv raises €4 million in seed round extension
http://bit.ly/3DlDUkT

Sandbar raises $4.8m for transaction monitoring software led by Lachy Groom and Abstract Ventures joined by BoxGroup
http://bit.ly/40hvaGG

In Touch Games fined millions for "social responsibility and money laundering failings"
http://bit.ly/3jn4UK2

Former Police officer guilty of gross misconduct over links to online #betting syndicate.
http://bit.ly/3WIFe8B

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 #financialcrime #lawenforcement #funding #osint #osintforgood #organisedcrime #cybercrime