The Institute Digest 7/2/23

The Institute of Money Laundering Prevention Officers is supported by:

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

A look back: the top developments in regulatory compliance in 2022 - Saeed Patel ACMA CGMA
http://bit.ly/3X5A3Q1

Criminal Investigations In 2023: What to watch out for - Zoe Osborne
http://bit.ly/3XbFugg

UK warns foreign companies about the passing of the deadline to declare beneficial ownership...
http://bit.ly/3I4SC2P

...even as few sanctioned Russian oligarchs disclose ownership
http://bit.ly/3Yw19Be

SteelEye analysed penalties issued by #regulators around the world to create a snapshot of fines for #compliance failures in 2022
http://bit.ly/3jA4pwx

Kenneth Rijock on Shelf Companies - How Money Launderers use 'aged entitites'
http://bit.ly/3x1CPvb

Trade-Based Money Laundering: A Global Challenge - A policy memo by Global Financial Integrity, Fedesarrollo, Transparency International Kenya and ACODE
http://bit.ly/3X5f0NL (PDF)

‘Something must be done!’ The #crypto regulatory challenge for 2023. Philip Middleton asks if the threats are dire enough to warrant drastic regulatory action?
http://bit.ly/3lhVpwF

If #scammers exploit #ChatGPT for #fraud, our response to digital crime must also use #ai - Martin Rehak - http://bit.ly/3HDwB9S

£2bn #bitcoin fiduciary duty case to go to trial
http://bit.ly/3wYxVz8

EY says it does not owe ‘duty of care’ to taxman.
https://bit.ly/40y5gOT

SEON Fraud Fighters acquires AML specialist Complytron
http://bit.ly/3XdhLMV

Harinder Sudan says modernising #KYC and #Screening hasn't worked and asks what next?
http://bit.ly/3HIOiVi

UK plans for a digital asset hub take a more cautious tone than the vision laid out last year.
http://bit.ly/3HHPhF9

#ChatGPT in Anticorruption Research - Dieter Zinnbauer
http://bit.ly/40CRZV6

Nedim Hogic: Making #Corruption a National Security Issue: Will it change enforcement dynamics?
http://bit.ly/3DOQNEm

FCA warns crypto execs could face 2 years in jail for breaching financial promotion rules
http://bit.ly/3X9ocAK

Kenneth Rijock: Money Laundering through fine #art and how to detect it
http://bit.ly/3YrDyS2

Editorial: The Court of Justice of the #EU and the beginning of the end for corporate transparency? - Dr. Dominic Thomas-James
http://bit.ly/3Y8CKlt

Research: Evolution of #cannabis #regulations and the overlooked link with money laundering
http://bit.ly/3jAKUDV

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 #cryptocurrency #digitalassets #cryptoregulation #artlaw #art #moneylaundering