@FintelSecurity

Transforming Intelligence Into Knowledge. Saas financial intelligence solution to mitigate AML/CTF risks. #AML #CTF #Sanctions #Fines #FinancialIntelligence

fintelsecurity.com
Joined February 2020
  • Tweets43
  • Following42
  • Followers14
A lot of people are asking whether the government might be legally liable for its handling of Covid-19. This guest blogpost by Henry Blaxland QC takes an expert look.
The Secret Barrister 🦋@BarristerSecret9 Jun 2020
NEW GUEST BLOGPOST by Henry Blaxland QC: Does the buck stop? Legal liability for death from Covid thesecretbarrister.com/2020/…

Guest blogpost by Henry Blaxland QC: Does the buck stop? Legal liability for death from Covid

I am pleased to host this guest blogpost by Henry Blaxland QC of Garden Court Chambers. ________________________________ “If the government were an employee of mine I would have sacked them for gro…

thesecretbarrister.com
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Replying to @InnFin
@InnFin #Virtual #FiresideChat Breega and Curve - the perfect pairing? @YaelSSimon1 from @FintelSecurity was the host and moderator, and she was joined by @ShacharBialick @imaginecurve CEO, and @BenMarrel, Co-Founder & CEO at @BreegaVC thefintechtimes.com/fireside…
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Fintel Security retweeted
ACAMS@acams_aml28 Apr 2020
Financial crime never sleeps. And neither do we. Watch this space. #OnlineWithACAMS
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Fintel Security retweeted
Yusuf Ozdalga
@yusufozdalga28 Apr 2020
Great webinar today with @InnFin on fundraising in today’s environment, with @FintelSecurity @SanInnoventures and @globacap Nice to see #UKFW20 transition successfully to a virtual format!
Innovate Finance@InnFin27 Apr 2020
Upcoming #UKFW20 webinar 🕑Tuesday April 28th 15:00 BST 🚀How to deal with changing investor priorities and why excellent investor relations are more critical than ever 🗣️Speakers from @FintelSecurity @SanInnoventures @globacap & @QEDInvestors Register: brighttalk.com/webcast/14309…
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The COVID-19 pandemic contains lessons for AML professionals, says Martin Woods @AMLWoods. His latest observations, published today [Friday 24 April 2020], can be read (for free) at ow.ly/Ph0i50znz9F
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Fintel Security retweeted
ACAMS@acams_aml25 Apr 2020
What key learnings do you think leaders in the global financial sector should take away from the pandemic? Read the full commentary from @RUSI_org on the financial crime challenges associated with COVID-19: bit.ly/2VC2jfl
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Fintel Security retweeted
SanctionsAML@SanctionsAml15 Mar 2020
#COVIDー19 #marketcrash2020 has hit #goldprice. But #Gold still trades at relative highs. Nowhere near "Brown's Bottom" when Gordon Brown sold 56% UK gold at bottom of the market (1999-2002) at average price of $275/oz! Gold now 5x higher at $1,529.25/oz bullionbypost.co.uk/gold-new…
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Fintel Security retweeted
SanctionsAML@SanctionsAml16 Mar 2020
#Iran #COVID19 #Coronavirus true death toll 5,500+ in 186 cities acc to Iran Opposition #PMOIMEK. Official Iran deaths: 853! Major death tolls in: #Tehran: 750 #Gilan: 681 #KhorasanRazavi: 457 #Babol: 250+ #EastAzerbaijan: 150 Ilam: 120+ #Mazandaran: 70 english.mojahedin.org/id/17f…
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Fintel Security retweeted
SanctionsAML@SanctionsAml29 Feb 2020
Key US policy - protection of #nationalsecurity and #religiousfreedom. This is global US domestic and foreign approach and involves protecting #USD and US market. This includes robust @realDonaldTrump actions at non-US, secondary #sanctions level - which very few understand.
Department of State
@StateDept29 Feb 2020
.@SecPompeo at #CPAC2020: Under President @realDonaldTrump’s leadership, the Department is winning for America once again. We have to keep America safe. And we have. We're also advancing American values, including defending #religiousfreedom.
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There is a line between #derisking with the purpose of #combating #MoneyLaundering or de-risking for cost-efficiency, which is definitely not in line with the #AML Regulation. Read my newest paper on the subject: papers.ssrn.com/sol3/papers.… #sustainablefinance #financialinclusion
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Here's the latest on #coronavirus in Iran: ▪️VP Masoumeh Ebtekar tested positive for virus, state media reports ▪️Friday prayers in Tehran and other cities canceled, news agencies say ▪️Entry by Chinese nationals banned ▪️245+ cases confirmed with 26 deaths
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Fintel Security retweeted
SanctionsAML@SanctionsAml26 Feb 2020
#Coronavirus impact will be global, profound. Market institutions could not factor rapid exogenous risks into long-term models. #China data cover-up disgrace. Central banks lack firepower after #QE post #GFC Coronavirus Crisis Goes Global telegraph.co.uk/business/202… via @telebusiness

Coronavirus threatens the global economy with a 'sudden stop'

As well as spreading to Europe, the outbreak could spark a contractionary chain reaction that ends in a worldwide deflationary bust

telegraph.co.uk
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Fintel Security retweeted
FATF
@FATFNews26 Feb 2020
FATF making a difference: UK investigations of high-end money laundering (a long-standing area of risk) have increased since being prioritised in 2014. See more➡️bit.ly/37Wk0KU #FollowTheMoney #FATF
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Fintel Security retweeted
AML/CFT@amlcftrisk26 Feb 2020
FCA Orders Epayments Systems to Suspend Operations on AML Concern #amlcft aml.cx/ogirf
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Fintel Security retweeted
SanctionsAML@SanctionsAml24 Feb 2020
#coronavirus Impact 68% #China exports $BN 2018: #US 480 19.2% #HK 303 12.1% #Japan 147 5.9% #SouthKorea 109 4.4% #Vietnam 84 3.4% #Germany 78 3.1% #India 77 3.1% #Holland 73 2.9% #UK 57 2.3% #SG 50 2% #Taiwan 49 2% #Russia 48 1.9% #AUS 48 1.9% #Malaysia 46 1.8% #Mexico 44 1.8%
Bloomberg
@business24 Feb 2020
The won dropped to a six-month low and stocks plunged after South Korea raised its infectious-disease alert to the highest level as the coronavirus outbreak worsened trib.al/1YtpeNi
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Fintel Security retweeted
SanctionsAML@SanctionsAml25 Feb 2020
2020 was watershed moment for #FATF #FollowTheMoney - aligning with robust, #UN-driven US policy on illicit finance: #Iran #NorthKorea warnings. Strict #Enforcement the next step - #EU must align with US. #DOJ #OFAC #FINCEN @CFATFGAFIC @GiabaEcowas @coe @gafilat @CoE_HRightsRLaw
FATF
@FATFNews24 Feb 2020
FATF making a difference: 205 countries and jurisdictions are involved in #FATF’s work to take the money out of crime and terrorism. See more on our membership and regional partners➡️bit.ly/2mzK3VZ #FollowTheMoney @CFATFGAFIC @GiabaEcowas @coe @gafilat @CoE_HRightsRLaw
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Fintel Security retweeted
SanctionsAML@SanctionsAml20 Feb 2020
#EU’s tax haven blacklist omits c.33% global financial secrecy of EU member states in 2020. EU blacklist has never covered 10% global financial secrecy - grey list no longer meaningful #UK & Dependencies targeted by EU - sheer hypocrisy taxjustice.net/2020/02/18/eu… via @taxjusticenet
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Fintel Security retweeted
SanctionsAML@SanctionsAml20 Feb 2020
Frail FinTech, EU Banking Folly, Nordics Crushed sanctionsaml.com/frail-finte… Winter Newsletter covers: FinTech Vulnerability London as FinTech Hub and GFC UWO – Appeal Dismissed USD $300m Repatriated Europe Banking Disaster US Crushes EU and Nordics Cross-Border Sanctions & AML
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Fintel Security retweeted
FATF
@FATFNews19 Feb 2020
Stop the dirty cash that brings crime to our streets. #FollowTheMoney #FATFweek #MoneyLaundering
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Fintel Security retweeted
SanctionsAML@SanctionsAml19 Feb 2020
#OFAC designated #Rosneft Trading, #Swiss-incorporated, #Russia-controlled oil broker (E.O. 13850) for its role in #Venezuela's oil sector. Chairman #Casimiro designated. #Mnuchin: “US is determined to prevent the looting of Venezuela’s oil assets by the corrupt #Maduro regime.”
Erich Ferrari@FerrariLegal18 Feb 2020
#OFAC designates Rosneft subsidiary for under the Venezuelan sanctions program for operating in the Venezuelan oil sector: home.treasury.gov/news/press…

Treasury Targets Russian Oil Brokerage Firm for Supporting Illegitimate Maduro Regime

**Washington**– The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated Rosneft Trading S.A., the Swiss-incorporated, Russian-controlled oil brokerage firm...

home.treasury.gov
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