FinCrime Agent shares video updates, tutorials, job talks, conference reviews and much more about Financial Crime prevention and the Reg. compliance industry.
Joined June 2020
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FinCrime Agent retweeted
❌Stereotype: Victims are always kidnapped.
👁️Reality: Coercion is often psychological and economic, not just physical, using false job offers, debt bondage, or false promises.
Look beyond the stereotypes of human trafficking.
Learn more: europol.europa.eu/operations…
FinCrime Agent retweeted
🦏 Happy World Rhino Day! 🦏
Today, we’re celebrating some good news.
Rhino poaching and the illegal trade in rhino horn are on the decline!
This achievement proves that our collective actions can #EndWildlifeCrime
Learn more: bit.ly/3UpwV2k
FinCrime Agent retweeted
Check out the latest SARs in Action here 👉 bit.ly/3qtv95l
Issue 21 📄📄📄
Stay up to date on some of the latest issues in the fight against illicit finance, including Professional Enablers and Private Sector Corruption.
#AML #AMLCompliance
FinCrime Agent retweeted
Professional legal and accounting bodies in Britain continue to show significant weaknesses in policing how their members apply anti-money laundering rules - bit.ly/3LxdCQa
#regulation #compliance #financialcrime #law #moneylaundering #aml #antimoneylaundering #crime
FinCrime Agent retweeted
.@C5_Conferences is hosting the European Forum on #GlobalEconomicSanctions on June 1-2, in Berlin. Don’t miss out on hearing government updates & compare notes with senior compliance, risk management & legal officers. Save w/ D10-999-AGRC23
bit.ly/41UssHR
FinCrime Agent retweeted
The #FATF Virtual Assets Contact Group met in Tokyo this week to discuss global progress and challenges in regulating virtual assets.
Read about it ➡️bit.ly/3UAcgZ4
#Crypto #FollowtheMoney #AML #CFT
FinCrime Agent retweeted
Did you miss our webinar back in February with @ApccThe on how to succeed in compliance? The event's transcript is now available to members. Download below or check out some of its main highlights. lnkd.in/dUTnC8QJ
FinCrime Agent retweeted
🎉Exciting news!🎉
@UNODC and @UNHumanRights have partnered up in 🇲🇿Pemba, Mozambique to tackle terrorism and terrorist financing.💪🏽👊🏽🚫👥
Together, we can make the world a safer place.🌍 #FightAgainstTerrorism #NoToTerrorism 🙅🏽♂️🙅🏻♀️💰🚫
@UNODC_ROSAF
FinCrime Agent retweeted
The UKFIU Guidance Signpost Document provides quick access to SARs Reporter Booklets, FAQ documents and information on reporting routes, as well as UKFIU digital engagement products. Click here to view - bit.ly/3D8hdjr.
FinCrime Agent retweeted
Many of you will have heard about the illegal trade of elephant ivory around the world, but are you aware of the profit margins on baby eels sourced from the United Kingdom? Listen to episode 10 of the UKFIU Podcast here - bit.ly/3tfmQrF.
FinCrime Agent retweeted
The Financial Action Task Force Plenary Week is taking place. It is the first to be held under the Singapore Presidency of Raja Kumar. Delegates are meeting for four days of meetings in Paris.
See more details ➡️ bit.ly/3MCj58x
#FollowTheMoney
FinCrime Agent retweeted
NEW: The latest Exporting Corruption report from our colleagues @anticorruption sees Britain lose its place among the top enforcers of foreign #bribery laws.
More ➡️ bit.ly/3rRzEU5
FinCrime Agent retweeted
The UKFIU is hiring for roles across its operational and operational support functions - open to a range of backgrounds to anyone with an eye for detail and an interest in protecting the public and financial crime.
youtu.be/C4J32WKoL5c
FinCrime Agent retweeted
The UK Financial Intelligence Unit (UKFIU) is recruiting across all levels and backgrounds! If you have an interest in protecting the public, furthering your career and working in a supportive team - apply via the link below:
civilservicejobs.service.gov…
FinCrime Agent retweeted
Suspicious Activity Reports (SARs) are a vital source of intelligence that help detect and prevent money laundering, terrorist finance and all other types of crime.
Watch our latest video to learn all about the usefulness of SARs: youtu.be/TC5qYx77De8
FinCrime Agent retweeted
Do you have suspicion or knowledge of someone involved in money laundering?
Read more here: nationalcrimeagency.gov.uk/w…
#SARs
#moneylaundering
#financialcrime
FinCrime Agent retweeted
📣 Webinar on beneficial ownership transparency of legal persons 📣
A panel of experts will discuss how to stop criminals from hiding their illicit activities & dirty money behind shell companies.
🗓️🕑 1 September, 13:00 Paris time
Register to attend 👉 bit.ly/3QSvAOr
FinCrime Agent retweeted
Great result all for all the agencies involved. You can read about SARs and the small boats threat in issue 14 of @NCA_UKFIU's SARs IN ACTION magazine here:
nationalcrimeagency.gov.uk/w…
@Europol @Eurojust @NCA_UK
🚨 39 arrests in cross-border operation against migrant smuggling in small boats across English Channel.
Authorities in 🇧🇪🇫🇷🇩🇪🇳🇱🇬🇧, supported by Europol & @Eurojust, dismantled a criminal network suspected of smuggling up to 10,000 migrants.
➡️ europol.europa.eu/media-pres… #EMPACT
FinCrime Agent retweeted
In yesterday’s meeting with Ms Magdalena Rzeczkowska, Finance MinisterofPoland, in Warsaw, I thanked POL for their leading role in Moneyval.We discussed positive examples of informationsharing in POL&future of AML in the EU. Delighted to meet a vigorous leader&supporter of AMLCFT
