EBOCS (@EBOCS_EU) header
EBOCS (@EBOCS_EU) profile picture

EBOCS

@EBOCS_EU

EU funded project providing business register Information service and investigation tools to Counter Crime Agencies.

ebocs.eu
Joined April 2016
  • Tweets69
  • Following34
  • Followers41
3Media
Photo by EBOCS (@EBOCS_EU)Photo by EBOCS (@EBOCS_EU)Photo by EBOCS (@EBOCS_EU)
EBOCS retweeted
FATF (@FATFNews) profile picture
FATF
@FATFNews26 Jul 2018
What is professional #moneylaundering and how can countries successfully target, prosecute and dismantle professional money launderers? New FATF Report ➡️bit.ly/2LHTmhG
Image from FATF (@FATFNews)
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Using legal structures to disguise the ownership and control of illicit assets has only gained increased attention - think of 2015's 'Panama Papers' leak. But how do criminals hide their beneficial ownership? READ: bit.ly/2M7kBiO #Kyckr #BeneficialOwnership
Image from Kyckr (@kyckr_official)
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Ms Nienke Palstra, Advisor, on Anti-Money Laundering – Global Witness ‘Public beneficial ownership registers as a tool for anti-corruption at the European Commerce Registers’ Forum @ECRF_Official
Image from CRO Ireland (@cro_ie)
Image from CRO Ireland (@cro_ie)
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Very interesting information presented by @NienkePalstra of @Global_Witness at #ECRF conference on the #UKregistry of #beneficialowners
Image from EBOCS (@EBOCS_EU)
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At @ECRF_Official Conference in #Gibraltar hearing about the public official register of #beneficialowners from @Global_Witness
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Now the EU's new rules against money laundering have been approved, European countries need to implement them without delay. #AMLD5 one.org/international/press/…
Image from Transparency International EU (@TI_EU)
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OPERATION: Spain bust #moneylaundering gang using #cryptocurrencies and credit cards. More than EUR 8 million laundered from drug trafficking. 11 arrests by @guardiacivil supported by @DHSgov @SuomenPoliisi and Europol. europol.europa.eu/newsroom/n…
Image from Europol (@Europol)
Image from Europol (@Europol)
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EBOCS retweeted
FATF (@FATFNews) profile picture
FATF
@FATFNews20 Mar 2018
#G20Argentina FMCBG communique: important role for FATF on #cryptoassets. G20 commitment to step up fight against #terroristfinancing #moneylaundering and #proliferationfinancing. Full text of communique ➡️bit.ly/2HOudMH
Image from FATF (@FATFNews)
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Very productive @EBOCS_EU meeting in @ersl HQ. Great feedback for the new EBOCS Visualisation Tool #BeneficialOwner #MLD5
Image from Finn McKeon (@finnianmc)
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EBOCS retweeted
FATF (@FATFNews) profile picture
FATF
@FATFNews1 Mar 2018
FATF President Santiago Otamendi on accountants' role in tackling #moneylaundering & #terroristfinancing and the challenges & opportunities of financial innovation bit.ly/2GMEBUP #FinTech
Image from FATF (@FATFNews)
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EBOCS retweeted
FATF (@FATFNews) profile picture
FATF
@FATFNews21 Feb 2018
Day 1 of the FATF Plenary meeting underway. Delegates are working through a full agenda that includes #terroristfinancing and Iceland's mutual evaluation. bit.ly/2Bz6Ff5 #FATFWeek
Image from FATF (@FATFNews)
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1 European Union - 1 new set of #dataprotection rules. Doing business in the EU is about to get easier. Make sure your business is up to speed before 25 May 2018. ec.europa.eu/info/strategy/j…
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EU report on MEP's recent visit to #Malta with serious concerns over the rule of law - pariah state, pirate state, mafia state, captured state. #DaphneCaruanaGalizia sven-giegold.de/2018/malta-r… via @sven_giegold
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#Blockchain offers new investment opportunities. But we also think it can help address societal challenges. Can you develop a concrete solution? We offer €5 million bit.ly/2mlwxT4 #innovation #H2020 #HorizonPrize #socinn

€5 million in prizes for social innovations using blockchain

European Commission has launched a Horizon Prize which will award 5 Prizes of €1 Million each to the best social innovation solutions based on blockchain technologies.

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EBOCS retweeted
EEMA (@EEMA1) profile picture
EEMA@EEMA19 Jan 2018
WEBINAR: The disruptive power of #eIDAS - How the new EU Regulation accelerates digital transformation and creates new opportunities DATE: January 31 TIME: 3:00 PM(CET) - 4:30 PM(CET) SPEAKERS @ServidaAndrea @JonShamah @forrester @InfoCert_it REGISTER : lnkd.in/evxSCYG

LinkedIn

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lnkd.in
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Anche nel 2018 continua #mappiamolacorruzione. Hai letto di un caso di truffa, abuso d'ufficio, frode o altri reati connessi alla corruzione? Inviaci il link e lo pubblicheremo sulla mappa. transparency.it/monitoriamo/
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Indagine del @Corriere su investimenti mafie italiane all'estero. Quali settori e paesi più a rischio? Vedi anche le nostre analisi di @transcrime con #OCP (transcrime.it/ocportfolio/) e ora con il progetto #MORE (transcrime.it/more). @amaliadesimone @Europol
Image from Michele Riccardi (@ricc_ardimi)
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Five UK online casinos may lose licence over money-laundering fears #moneylaundering theguardian.com/society/2018…

Five UK online casinos may lose licence over money-laundering fears

Gambling Commission warns betting firms’ licences could be revoked if they fail to stop criminal activity and problem gambling

theguardian.com
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Anticipating Blockchain for Development: Data, Power and the Future oii.ox.ac.uk/blog/anticipati… via @twitter?>
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An interesting initiative promoting #transparency, monitoring and civic control of EU funds #ESIFunds #cohesionpolicy @RegioAdmCap xitter.cf/transparency_it/status…
Transparency International Italia (@transparency_it) profile pictureTransparency International Italia@transparency_it4 Jan 2018
L'Unione Europea finanzia progetti per migliorare i servizi che ogni giorno utilizziamo. Si tratta di somme enormi: per questo, monitorare che siano spese in modo adeguato è importante. Ci vediamo a Cagliari e Palermo. transparency.it/trasparenza-…
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