The Institute Digest 30/1/23

Posted on January 30, 2023
Archive : January 2023
Category : News
The Institute AML and Financial Crime Digest #93 - 30/1/23

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)

Tonnes of useful resources over at Travis Birch's Open Source Intelligence Dashboard

Financial Action Task Force (FATF): Consolidated assessment ratings

Ray Todd on the row over #OFSI issuing #sanctions licence to allow a law firm help sanctioned Russian sue the founder of Bellingcat

Key #KYC and financial crime developments in 2023 - Farnoush Mirmoeini

The Trends Shaping Bank #Regulation

New FCA rules aim to clamp down on #greenwashing

Corruption-Proofing Legal Norms: A Technique Worth Copying?

Liz David-Barrett interviews Paul Massaro on new initiatives to counter #kleptocracy

The majority of #crypto firms seeking to do business in UK fail basic checks

Q&A: Offshore AML #regulation and #enforcementMiriam Smyth

UK #gambling review to propose compulsory affordability checks

In 4 hours 2 #Banks are fined millions for AML failures - Dr. Angelika Hellweger considers the cases

FAQ: What's a Proxy? Using Relatives, Shell Companies, and Other Stand-Ins to Hide Illicit Wealth

‘Failure to prevent fraud’: new bill targets law firms and accountants

Europol supported by German, Dutch and US authorities takes down infrastructure of the prolific HIVE #ransomware

Bibliometric analysis of Journal of Money Laundering Control: emerging trends and a way forward - Charu Saxena, Pardeep Kumar

About 1k vessels affected by a ransomware attack against a major software supplier for ships

Themis closes Pre-Series A funding round at £3.1 million

HAWK:AI raises $17 million in Series B round

Salv raises €4 million in seed round extension

Sandbar raises $4.8m for transaction monitoring software led by Lachy Groom and Abstract Ventures joined by BoxGroup

In Touch Games fined millions for "social responsibility and money laundering failings"

Former Police officer guilty of gross misconduct over links to online #betting syndicate.

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