AML ALERT! @AMLALERT
Easy to use news platform giving you insights, information and news updates about EU anti-money laundering, anti-bribery & corruption, and sanctions matters. amlalert.eu Europe Joined February 2017-
Tweets3K
-
Followers748
-
Following770
-
Likes358
Never miss an important update from the past week! GDPR Toolkit Weekly News Recap! wu.to/9iGdBi
0
0
1
0
0
View Details
The last Danske: Scandal-hit lender pulls out of Estonia wu.to/KWXTED
Lori Loughlin Sentencing Outlook: U.S. Attorney Seeks Harsher Punishment wu.to/EHktZ0
Money laundering: My illness is life-threatening, Atiku's son-in-law tells court wu.to/EhdPHI
Comparing Rules Engines vs Machine Learning for AML-BSA-CFT wu.to/afnzi5
Peacehaven man who advertised car repair scam on Groupon and Wowcher is jailed wu.to/ikG3ny
Two Estonians standing trial in Finland's largest money laundering case wu.to/a1zkYR
EU to guarantee new protections for whistle-blowers
European Union anti-money laundering laws to include cryptocurrencies wu.to/KofzlE
Agents absent from latest list of firms fined over AML - but is this the calm before the storm? wu.to/WbrbMQ
ESAs identify weaknesses leaving high-volume transaction firms open to money laundering risks wu.to/8qbtGl
Trans-Atlantic law officers to investigate #GusinskyFile wu.to/u1vcS3
'I was a 15-year-old money mule after criminals hired me at the school gate' wu.to/r5IkUi
Enforcement Directorate files money laundering case in PMC Bank scam, raids six locations wu.to/3KBDvd
Springfield man to spend 19 years behind bars for money laundering, running drugs and guns from Springfield to Vermont wu.to/uUL4zR
Is PayPal Out As Libra Backer? Money Laundering Concerns Could Tank Facebook Cryptocurrency wu.to/yYNeCk
EU to Set up Money Laundering Supervisor wu.to/84SI34
Malaysia probing 80 individuals, companies in 1MDB case: anti-graft chief wu.to/LhRKoW
EU grills Facebook over Libra's financial and privacy risks wu.to/345yoj
Businessman in £11 million money laundering trial tells jury there was no false paper trail wu.to/XAKpxl
Theseasa @Theseasa188740
99 Followers 7K Following A strong woman is one who is determined to do what others are determined not to do.
Afsar Uddin @afsarruddin
1K Followers 1K Following Natural resources manager, #Forester, #socialworker, #blogger, like soft songs, passion to #travel and looking forward to learn a new.
MartinaFaherty78 @MartinaFaherty
0 Followers 198 Following
eMFusion @EmfusionG
230 Followers 5K Following Our unceasing mission is to make the lives of our clients as easy as possible to find and hire the best people.
Fadi Assi @FadiMohsin
56 Followers 996 Following "Det finns inget att diskutera. Jag har rätt och du har fel"
Kinectify @KinectifyAML
474 Followers 2K Following Software that's ushering in a new era of modern risk-management. Follow us for most up-to-date #AML, #KYC, and compliance news for #gaming in the US and Canada.
Conventus Anti-Corrup... @CLAntiCorrupt
758 Followers 1K Following Insights on Regulatory & Compliance with Conventus Law. For lawyers, business owners, or individuals involved in regulations, we invite you to follow us.
Rob Sum @Roberteybob
17 Followers 177 Following Ex Barnsley, Cumbria, Ross on Wye, Blackpool, Holmfirth, Huddersfield, Stockport, now Warrington, all this without being in a family of travelling acrobats
Intelligencia Trainin... @ITLTDUK
2K Followers 2K Following The leading provider of Higher Apprenticeships to the UK Protective Services sector.
Tuomas Ritola @tuomasritola
112 Followers 912 Following AI for portfolio management at @Evli_Oyj. Previously AI at @FIN_FSA, @ecb and Financial Intelligence at @krp_poliisi & startup founder/CEO.
What's going on in th... @ComplianceFeed
4 Followers 36 Following
Karol @HackierPolski
27 Followers 286 Following
Aloosh @lldnawad
12 Followers 1K Following سال احدهم رجل صال، ان كان ربك يرمينا بسهام القدر فتصيبنا ، فكيف لي النجاة؟ فقال له: كن بجوار الرامي تنجو؛؛؛
Hassan houssein @hassan1houssein
2 Followers 2K Following Blogger, Anticorruption activist, Human Rights Activist. Retweets are not endorsements
CareersinAudit.com an... @CareersinAudit
3K Followers 4K Following The world's leading job for Audit, Risk, Compliance, Data Analytics, ESG & Cyber Security professionals.
Abubakar Yusuf @Ragnerphoenix
267 Followers 2K Following simple and easy going but filled with principles
Thomas P V @pvthomass
254 Followers 3K Following Lawyer and Legal/Corporate/H. R. Consultant (B. Com., PGDPM/MBA (HR) and LL. B./J. D.) with 25 years of experienc and expertise.
Independent Complianc... @icddtf
13 Followers 218 Following Our Task Force mainly combat & report crimes such as financial crimes, cybercrime, etc. We r not Gov agency. Our website is under construction!
Gengis Khan @Josef_m_
442 Followers 550 Following Google Cloud Certified - Professional Cloud Architect | Microservices architecture | Disruptive Technology | Cloud Computing.
Escape @_RahulKumawat
0 Followers 7K Following
ThetaRay @ThetaRayTeam
1K Followers 2K Following Transforming how financial institutions detect and combat financial crime with the cutting-edge power of AI
REAL IT SERVICES @REALITUK
266 Followers 1K Following Real IT Services & Consultancy are a Managed and Professional IT Service Provider priding itself in delivering quality solutions to its customers.
Chrisbrown @Chrisbr48849360
76 Followers 621 Following
Nikolai Frolov @NNFrolov
0 Followers 332 Following
Festival Expressions ... @Urbaines2019
92 Followers 272 Following 🔥 FEU 2019 🔥 Événement familial, festif, scène ouverte pour les jeunes artistes en herbe !!!
Eurogifts France @Eurogifts_FR
354 Followers 364 Following Bienvenue chez Eurogifts ! Spécialiste de l'#objetmédia. Découvrez nos objets #publicitaires #goodies et autres #cadeaux à offrir à vos clients !
jeje💓 @F1Jo0oje
80 Followers 506 Following
Danish Pahuja @pahuja_danish
5 Followers 68 Following
Krishna @soundsofcosmos
23 Followers 803 Following
Adrian @ANorejko
2 Followers 84 Following
amersial @amersial
108 Followers 5K Following
Matias Oksa @oksamatias
164 Followers 2K Following
Stokoe Partnership @StokoePartners
663 Followers 483 Following Stokoe Partnership Solicitors is a London & Manchester based multi-disciplinary practice specialising in criminal defence & civil litigation.
Rehamutullah @Rehamutullah4
17 Followers 97 Following
JUAN PABLO @JUANPABLOF1977
0 Followers 130 Following
Watt Busfield Tax Inv... @rbusfield
3K Followers 7K Following #HMRC investigation specialists #taxfraud #CodeofPractice9 #COP9 #CDF #COP8 #FIS #WDF #RTC #FTC #Letproperty #voluntarydisclosures #ISBC #CTA #Fraud #DDS
Saurabh Dhonde @sdhonde
28 Followers 43 Following
Joinery Workshop- sta... @stolarnialobzow
1K Followers 2K Following We are a family #joinery which produces #stairs #windowsills #furniture #chairs #tables, #wardrobes and #bookcases made of #oakwood, #ashwood or #beechwood.
Glenn A Johnson @Glenn_A_Johnson
1K Followers 1K Following Writer, former journalist. Songwriter and Host of All Things Rock https://t.co/HevEs1QgpV, drummer, scuba diver. @Glenn-Johnson.bsky.so
Žygimantas @Zygis87
3 Followers 22 Following
Riansupriadi @Riansupriadi20
3 Followers 67 Following
Marc T @marc_temple
467 Followers 2K Following
Eurogifts France @Eurogifts_FR
354 Followers 364 Following Bienvenue chez Eurogifts ! Spécialiste de l'#objetmédia. Découvrez nos objets #publicitaires #goodies et autres #cadeaux à offrir à vos clients !
⚖️Lawyen🦁 @lopez1b1
357 Followers 2K Following
Amir Khan @AmirKha73366848
46 Followers 591 Following
felix ADEBAYO @callmiifexco
26K Followers 25K Following Driving | Transportation | Logistics | Fitness. CEO: #FEXCOLOGISTICSANDFLEETSSERVICES 🚘. FF My Lil Princess - @imfavgiirl | #POSITIVEVIBESONLY💯
A-Team Remodel/Restor... @ATeamRemodel
127 Followers 179 Following A UNIQUE blend of a Construction/Design Company that Remodels/Restore Homes/Properties with SUPERIOR Quality & workmanship that fits your budget.
Roy Chalhoub @RoyChalhoub3
6 Followers 49 Following
Rahul Kumar @Rahul_7210
2K Followers 3K Following
BusinessTravel365 @btravel365
859 Followers 3K Following Luxury at higher altitude, now at a fraction of the cost! With Business Travel 365, you can enjoy up to 65%* OFF on flights. 📱 Call us at 833-223-3883
Jarek Belka @JarekBelka
59 Followers 270 Following Sport, rodina, business, cestování - banking, transformation, AI/ML/data, IT, AML, digi fraud - Sparta
CMSBA @CMSBA
329 Followers 403 Following Our mission is to provide a channel for organizations who are governed by payments compliance regulations within Canada. Check out our upcoming events.
Nicolas Mortier @NicolasMortier1
1 Followers 24 Following
Growth Hackers 🚀 @StartGrowthHack
172K Followers 21K Following Scale your business with https://t.co/S7ETrP8icC We engineer agile growth systems that move at cheetah speed. Award-Winning Growth Marketing Agency.
Riansupriadi @Riansupriadi20
3 Followers 67 Following
Žygimantas @Zygis87
3 Followers 22 Following
Glenn A Johnson @Glenn_A_Johnson
1K Followers 1K Following Writer, former journalist. Songwriter and Host of All Things Rock https://t.co/HevEs1QgpV, drummer, scuba diver. @Glenn-Johnson.bsky.so
ZeroFee @ReplayCrypto
3K Followers 97 Following Bad trader, good analyst, web3 dev. Ex: https://t.co/xPs9Vzk8iX https://t.co/DmFgaNRMjw
Joinery Workshop- sta... @stolarnialobzow
1K Followers 2K Following We are a family #joinery which produces #stairs #windowsills #furniture #chairs #tables, #wardrobes and #bookcases made of #oakwood, #ashwood or #beechwood.
Silvana Mesquita @GG_Mesquita
372 Followers 22 Following AML Compliance & Onboarding Controls Specialist, CAMS Certified, Especialista em Prevenção à Lavagem de Dinheiro
Saurabh Dhonde @sdhonde
28 Followers 43 Following
Watt Busfield Tax Inv... @rbusfield
3K Followers 7K Following #HMRC investigation specialists #taxfraud #CodeofPractice9 #COP9 #CDF #COP8 #FIS #WDF #RTC #FTC #Letproperty #voluntarydisclosures #ISBC #CTA #Fraud #DDS
Ben Judah @b_judah
76K Followers 7K Following Writer & Visiting Fellow @ChathamHouse. Former Special Adviser @FCDOGovUK and @MOJGovUK. Observations: https://t.co/Pxe1wzHXPb
Rehamutullah @Rehamutullah4
17 Followers 97 Following
Stokoe Partnership @StokoePartners
663 Followers 483 Following Stokoe Partnership Solicitors is a London & Manchester based multi-disciplinary practice specialising in criminal defence & civil litigation.
Matias Oksa @oksamatias
164 Followers 2K Following
amersial @amersial
108 Followers 5K Following
Adrian @ANorejko
2 Followers 84 Following
RobobAI @RobobaiGlobal
4K Followers 4K Following RobobAI offers innovative AI driven payments analytics, enriched with third party data, to give large organizations the agility and intelligence needed.
Krishna @soundsofcosmos
23 Followers 803 Following
jeje💓 @F1Jo0oje
80 Followers 506 Following
CDMG @CDMGINC
26K Followers 18K Following Creative Direct Marketing Group, Inc. | Award Winning Full-Service Direct Response Advertising and Digital Marketing For the 21st Century 💥 #cdmginc
Danish Pahuja @pahuja_danish
5 Followers 68 Following
pavtube @pavtube
3K Followers 4K Following helps you solve problems like playback HD movies from Blu-rays, DVDs and Online Videos as well as does you a favor to create your own Home Theater.
KYC360 @KYC360
8K Followers 2K Following Weekly AML email roundup, analysis and exclusive interviews for #AML practitioners | Free CPD wallet | AML Talk Show podcast | Run by the @getriskscreen team
Smart Marketing👌 @jameshicksmlm
43K Followers 29K Following Teaching home business owners worldwide how to work SMART not hard for maximum leads & sales in the shortest time possible. Secrets at https://t.co/2sql7NOFh3
Gökçe Özcan @gokceozcan
861K Followers 676K Following Gökçe Özcan Twitter Account •@gokceozcancom •https://t.co/yD0NwrL24a
fabulistmcc @fabulistmcc
862 Followers 5K Following Well to be honest theres nothing really special about https://t.co/DlNPlms1PL a pretty nice guy and friendly. https://t.co/aAYsNPo2Y2 life is all about sports. Im very athletic.
CognitiveValley - The... @CognitiveValley
41K Followers 37K Following We are the CognitiveValley movement – the common voice of Switzerland's cognitive technology ecosystem! Since 1291
Doug McIsaac @dougmcisaac
18K Followers 15K Following https://t.co/U4uHFwFNDv We help #Entrepreneurs and #Business Owners generate #leads with #Facebook and other Social Media Sites
New Vision Recruiting @NewVRecruiters
624 Followers 1K Following Recruiting qualified candidates for various marketing positions. No ceiling pay structures makes your earning potential Limitless. we put you where the money is
Breana Patel @BreanaPatelnyc
443 Followers 398 Following Founder & CEO OwleAI | Automating caregiving ops in sub acute | MIT MBA | $900B market nobody built for
Results Driven Group @ResultsDrivenOK
5K Followers 5K Following We specialise in bespoke skills training, L&M & Coaching qualifications and business development solutions. See web site:https://t.co/4pkQ3BXYsKYou might like
Dion Kenney
@mondofora
1K Followers
ICA
@intcompassoc
5K Followers
ComplyAdvantage
@ComplyAdvantage
5K Followers
TechHelpKB.com 📚
@techhelpkb
9K Followers
Prof B Buchanan OBE F...
@billatnapier
12K Followers
Western Union Consume...
@WUStopFraud
23K Followers
List-A-House.com
@listahouse
6K Followers
Tesarrow
@Tesarrow
1K Followers
Two Cats
@DracoBeauty
4K Followers