Bestuurders staan niet te springen voor toestaan permanente bewoning op vakantieparkenOndermijning20 december 2024door rtvdrenthe.nl
Permanente bewoners vakantieparken ‘mogen blijven’ van ministerOndermijning20 december 2024door gld.nl
Kluizen gelinkt aan Kremlin op ministerie: ‘Dit wisten we niet’ Sancties20 december 202420 december 2024door gld.nl
Driebergen – Politie onderschept miljoenen contant geld op de Nederlandse wegenPOLITIE20 december 202420 december 2024door politie.nl
“I know it’s wrong” confessed offender who paid to watch the abuse of girls as young as five NCA_UK20 december 2024door cms-user27
FinCEN Warns of Fraud Schemes That Abuse Its Name, Insignia, and Authorities for Financial GainTreasury Convenes Law Enforcement, Financial Institutions in the Washington, D.C. Area for Counter-Fentanyl ExchangeFinCEN Issues Spanish Translations of Alert and In-Depth Analysis on Nationwide Surge in Mail Theft-Related Check Fraud Schemes Targeting the U.S. MailFinCEN Joins Agencies in Issuing A Statement on Elder Financial ExploitationREADOUT: FinCEN and IRS-CI Convene Public-Private Sector Meeting in Philadelphia to Discuss Combating Illicit Finance Related to Fentanyl TraffickingFinCEN Joins Public-Private Partnership to Combat Fraud and Scams Impacting Innocent AmericansFinCEN Issues AlertFIUs20 december 2024door fincen.gov
Romanian National Sentenced to 20 Years in Prison in Connection withUS DEPARTMENT OF JUSTICE20 december 2024door justice.gov
California Corrections Officer Charged with Federal Conspiracy andUS DEPARTMENT OF JUSTICE20 december 2024door justice.gov
Chemonics International Inc. to Pay $3.1M to Resolve Allegations ofUS DEPARTMENT OF JUSTICE19 december 2024door justice.gov
Former Richmond County, Georgia, Deputy Pleads Guilty Federal CivilUS DEPARTMENT OF JUSTICE19 december 2024door justice.gov
Global Aerospace Company AAR and Former Executive of its Subsidiary Settle Charges for Bribing Nepalese and South African OfficialsSEC19 december 2024door sec.gov
Het valt Ayoub M. zwaar dat het OM zijn fatale messteken ziet als een vorm van terrorismeTerrorisme19 december 2024door Abel Bormans / VK
Former Virginia Sheriff Convicted in Bribery SchemeUS DEPARTMENT OF JUSTICE19 december 2024door justice.gov
OFAC Basics Video Series: Applying for a License to Release Blocked Funds; Updates to OFAC’s License Application PageOFAC19 december 2024door ofac.treasury.gov
RT by @EUSanctionsMap: Ever wondered how the EU uses sanctions as a foreign policy tool? Listen now to our latest podcast episode with Brice De Schietere, the @eu_eeas Head of Sanctions division, to learn more about sanctions effectiveness in today’s world. 🎧 https://t.co/UU0XDmOb9r#EUsanctionsSancties19 december 2024door @EU_Finance
RT by @EUSanctionsMap: Are you aware of anyone circumventing EU sanctions on Russia or Belarus? We have an online tool for whistleblowers to contact us and report violations of EU sanctions. Make an anonymous report 👉 https://t.co/0FC5xvaevp#StandWithUkraineSancties19 december 202420 december 2024door @EU_Commission
RT by @EUSanctionsMap: On the 1000th day of Russia’s atrocious war, Europe stands by Ukraine. For every single day of the war. And every day thereafter. pic.twitter.com/6mYMM5WukZSancties19 december 2024door @vonderleyen
RT by @EUSanctionsMap: Today, we welcome @EUCouncil’s adoption of the 15th sanctions package against Russia for its continued illegal war on Ukraine. The focus of this package is to keep cracking down on Russia’s shadow fleet, as well as combating sanctions’ circumvention. #StandWithUkraine ↓Sancties19 december 202420 december 2024door @EU_Commission
RT by @EUSanctionsMap: EU adopts 15th sanctions package against Russia targeting its shadow fleet as well as combating sanctions’ circumvention. ← Swipe left on the images to learn more. https://t.co/qrbObHH7yT #StandWithUkraineSancties19 december 202420 december 2024door @EU_Finance
In our next edition of InBrief, learn about the AML/CTF Amendment Bill that has been passed by Parliament, receive tips for completing your 2024 compliance report, learn how our intelligence helped identify a money laundering syndicate and more! Subscribe: https://t.co/Q73QcuDDrf pic.twitter.com/zY0kDe4zE7 FIUs19 december 2024door @AUSTRAC
Corruption fuels crime and threatens financial integrity. This International Anti-Corruption Day, we reaffirm our commitment to combating financial crime and protecting Australia’s economy. Together, we can build a fairer, safer future. #UnitedAgainstCorruption #IACD2024 pic.twitter.com/6FWLM8LYVA FIUs19 december 2024door @AUSTRAC
Today our CEO travelled to PNG to hand over the TAIPAN IT system to the Bank of PNG’s Financial Analysis and Supervision Unit. This system allows FIUs to access more analytical data capabilities enabling the detection of illicit financial crime. Read more: https://t.co/Te4vKTWat1 pic.twitter.com/SQSYE36qYC FIUs19 december 2024door @AUSTRAC
We’re seeking feedback on new draft AML/CTF Rules, as part of reforms to help us better detect and prevent financial crimes like #moneylaundering and #terrorismfinancing. Public consultation closes on 14 Feb. 2025. Have your say: https://t.co/OKjhHrEDsh pic.twitter.com/Madz7TwtuO FIUs19 december 2024door @AUSTRAC
AUSTRAC has commenced proceedings against Entain Group Pty Ltd, which operates online betting sites including Ladbrokes and Neds, to the Federal Court for alleged serious and systemic non-compliance with Australia’s AML/CTF laws. Read more: https://t.co/L87BZFIzu1 pic.twitter.com/WlBI8i7gW4 FIUs19 december 2024door @AUSTRAC
⚠️Let op! Waarschuwing: de AFM adviseert consumenten om niet in te gaan op aanbiedingen van: PLC 24 – https://t.co/643cKfHF9H Agile traders TOEZICHT19 december 2024door @AutoriteitFM
⚠️Let op! Waarschuwing: de AFM adviseert consumenten om niet in te gaan op aanbiedingen van: Tradeweb: https://t.co/FAAAqE05I2 pic.twitter.com/RdMXHNiBCM TOEZICHT19 december 2024door @AutoriteitFM
@fries6480 @MichaelvdBurg2 Beste Trees, banken kunnen vragen stellen aan hun klanten om witwassen te bestrijden maar ook vanuit hun zorgplicht om fraude te voorkomen. DNB heeft als toezichthouder zelf geen klanten en stelt dus geen vragen aan u. Uw bank kan u uitleggen waarom zij bepaalde vragen stellen.TOEZICHT19 december 2024door @DNB_NL
@RobertTimmer44 (nog) geen consumentenbescherming. Daarnaast is ons toezicht op crypto’s alleen gericht op het tegengaan van witwassen en terrorismefinanciering. 2/2TOEZICHT19 december 2024door @DNB_NL
Een groot aantal Nederlandse webwinkels is gestopt met de verkoop van #cryptovouchers na een #waarschuwing van DNB. Waarom de waarschuwing en wat betekent dit voor kopers van cryptocadeubonnen? Lees het hier. https://t.co/fDrmV0up0ATOEZICHT19 december 2024door @DNB_NL
Today we published a report of the FATF-@gafilat mutual evaluation of Argentina, assessing the effectiveness of Argentina’s AML/CFT/CPF measures and the level of compliance with FATF Recommendations at the time of an on-site visit in March 2024 ➡️ https://t.co/OcQ415eYzY pic.twitter.com/sMTXWjLGg5FATF19 december 2024door @FATFNews
However Argentina must increase its effectiveness in combating illicit finance, including by improving its money laundering and terrorist financing risk understanding, in particular laundering from corruption and informal financial services 🔽 https://t.co/OcQ415eYzYFATF19 december 2024door @FATFNews
1/3 Today we published the report of the FATF-MENAFATF mutual evaluation of Oman. The ME assessed the effectiveness of Oman’s AML/CFT/CPF measures, and the level of compliance with FATF Recommendations, at the time of an on-site visit between January and February 2024. 🔽 pic.twitter.com/BKmO1vIED1FATF19 december 2024door @FATFNews
3/3 However, in some areas more time and effort are needed for measures and reforms introduced to impact effectiveness. Read the full report on our website: https://t.co/xTi2xBczDmFATF19 december 2024door @FATFNews
The FATF Secretariat was at the 59th @CFATFGAFIC Plenary this month, as the US was welcomed as a member. CFATF also adopted the ME report of Belize FSRBs are vital for sharing common regional challenges and strategies for clamping down on financial crime https://t.co/aMM6QwlBnVFATF19 december 2024door @FATFNews
@BarsoumElia Zolang haar paspoort geldig is, zou dat geen probleem moeten zijn. Het is aan de grenswachter ter plaatse om een beslissing te nemen over een eventuele inreisverbod, mocht daar sprake van zijn. ^RBMARECHAUSSEE19 december 2024door @Marechaussee
Vandaag, 9 december, start de Koninklijke Marechaussee met tijdelijke grenscontroles aan de binnengrenzen (de grenzen met andere Schengenlanden). https://t.co/hNqxqhAKY1MARECHAUSSEE19 december 2024door @Marechaussee
Op Schiphol vindt momenteel een klimaatdemonstratie plaats in de terminal achter de securitycontrole. De Marechaussee is overgegaan tot aanhoudingen. Meer informatie volgt.MARECHAUSSEE19 december 2024door @Marechaussee
De Marechaussee is nog steeds bezig met het aanhouden van de demonstranten in de terminal achter de securitycontrole. Tot nu toe zijn er 50 demonstranten aangehouden.MARECHAUSSEE19 december 2024door @Marechaussee
De Marechaussee heeft in totaal 99 demonstranten aangehouden. De klimaatdemonstratie achter de securitycontrole op Schiphol is daarmee beëindigd.MARECHAUSSEE19 december 2024door @Marechaussee
🚨 The #EBA issues final guidance on internal policies, procedures + controls to ensure implementation of Union + national sanctions. Weaknesses in this area undermine the effectiveness of the EU’s restrictive measures regimes. Learn more here: https://t.co/FqnhZCjxnS https://t.co/5bAdlcve8pTOEZICHT19 december 2024door @EBA_News
The #EBA has just launched a #publicconsultation on draft RTS specifying criteria crypto-asset service providers should use when appointing a central contact point to ensure they comply with local AML/CFT obligations of the host Member State. https://t.co/2kBfgsxp9rTOEZICHT19 december 2024door @EBA_News
The 3 European Supervisory Authorities (#EBA, @eiopa_europa_eu and @ESMAComms – the ESAs) have published joint Guidelines aimed at facilitating consistency in the regulatory classification of crypto-assets under MiCAR. More here 👇🏽 https://t.co/tMrVIaQx8o https://t.co/KeGPy0MEIGTOEZICHT19 december 2024door @EBA_News
🚨 Anti-money laundering/Countering Financing of Terrorism colleges have become more effective but further progress is needed, new #EBA report finds. Link to full report in comments 👇🏽 pic.twitter.com/I61K0gvt6rTOEZICHT19 december 2024door @EBA_News
🚨 The EBA has published its final Guidelines on reporting requirements under the Markets in Crypto-assets Regulation (MiCAR). More here 👇🏽 https://t.co/gsB5nxmWbi https://t.co/V5qTcEjjWSTOEZICHT19 december 2024door @EBA_News
De Ksa legt Winbet N.V. een last onder dwangsom op voor het aanbieden van kansspelen zonder vergunning. Als de partij de overtreding niet staakt en gestaakt houdt, krijgt zij een dwangsom opgelegd. https://t.co/35FptYUU4ZTOEZICHT19 december 2024door @Ksa_Nederland
Sinds 1 juli gelden er nieuwe regels op het gebied van sponsoring door aanbieders van gokspelen. De Kansspelautoriteit heeft inmiddels meerdere waarschuwingen voor incidenten rondom sponsoring afgegeven. https://t.co/jXUVfP8owmTOEZICHT19 december 2024door @Ksa_Nederland
In een interview op https://t.co/g2glaisoGs geeft de Kansspelautoriteit een kijkje achter de schermen van de Sportzomercampagne die zij zomer 2024 lanceerde om jongeren in de aanloop naar het EK bewust te maken van de risico’s van sportweddenschappen. https://t.co/RAgC2mHcW1TOEZICHT19 december 2024door @Ksa_Nederland
