RDCDataCorp @compliance_hub
This account will no longer be tweeting! Please follow us at @RDCDataCorp for AML commentary and the next generation of predictive outcomes rdc.com 19406 Joined November 2014-
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U.S. Senator’s White Paper Suggests Distributed Ledger To Stop Trade-Based Money Laundering bit.ly/2lAuUDK
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Canada can learn from U.K. on how to crack down on money laundering - Martin Kenney & Co. martinkenney.com/2019/09/04/can…
Ireland: Financial Institutions Urged To Protect Firms Against Money Laundering bit.ly/2kyuvBl
Three ways to stop money laundering through real estate transparency.org/news/feature/t…
Securency’s Former Manager Ordered To Pay Back Earnings From Alleged Bribery bit.ly/2lYSFFy
Brazilian criminal gangs were able to use official currency exchanges in Paraguay to launder over $1.5 billion in drug money bit.ly/2lWUBhO
Money-laundering scandals spark new risk retrenchment euromoney.com/article/b1h0xd…
HMRC Hands Out Record £7.8m Fine For AML Failures bit.ly/2m0wNK6
Ecuadorean and Colombian Service Members Counter Endangered Species Trafficking dialogo-americas.com/en/articles/ec…
The son of Lithuania’s first president’s widow was sentenced on Friday for tax fraud bit.ly/2k6cSsE
Lack Of Extradition Process From Hong Kong To Mainland China Flagged By Anti-Money Laundering Body bit.ly/2k4gtr9
Latvian builders raided in large-scale cartel and corruption probe - Xinhua | English.news.cnhttp://www.xinhuanet.com/english/2019-09/03/c_138362392.htm#0-twi-1-17533-7250227817ecdff034dc9540e6c76667
The Dutch central bank has unveiled measures to regulate providers of cryptocurrency services in an attempt to crack down on money laundering bit.ly/2m0kyNL
Bulgaria Drafts Bill Obliging Anti-Money Laundering Programs at Crypto Platforms crowdfundinsider.com/2019/09/151145…
FATF - Financial Action Task Force (via Public) / Greece's measures to combat money laundering and terrorist financing shar.es/aXCv5e
North Korea Denies It Amassed $2 Billion Through Cyberattacks On Banks bit.ly/2lWd7Hd
Financial crime: Can Europe’s banks wash themselves clean? euromoney.com/article/b1gzlc… via @euromoney
19 million Canadians have had their data breached in eight months ctv.news/codLpEM
What the Basel AML Index Reveals About Global Money Laundering Risks moneylaunderingnews.com/2019/09/what-t…
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