https://xitter.cf/t.co/TyCDh9OTqf aims to bring you the latest global coverage on money laundering and terrorist financing. RTs are not endorsements. #amlcft
Singapore
Joined March 2017
- Tweets2.9K
- Following244
- Followers1.8K
- Likes47
Tariffs are rising globally: and so is TBML risk.
Higher duties distort prices, reroute trade and create new incentives for mis-invoicing, transshipment and hidden value transfer. Read here: aml.cx/kxgxc
🚨 ACIP releases best practices on Source of Wealth (SoW) due diligence.
Practical, risk-based guidance with real case studies for FIs across all segments.
🔗 aml-cft.net/acip-releases-be…
Seychelles offshore services provider highlighted in the Pandora Papers shuts down operations - ICIJ
#amlcft
aml.cx/pmwou
The FATF global financial crime watchdog removes Philippines from 'grey' list | Reuters
#amlcft
aml.cx/p2ma8
HSBC touts 50% increase in suspicious transactions intercepted in past year | South China Morning Post
#amlcft
aml.cx/55zdx
Singapore police helped in Interpol’s largest anti-human trafficking op; over 3,200 victims rescued | The Straits Times
#amlcft
aml.cx/vk5oq
Singapore Recovers Billions of Dollars in Money Laundering Case | OCCRP
#amlcft
aml.cx/frb1b
De-banking conundrum: right to bank vs a bank’s right to choose - FTAdviser
#amlcft ftadviser.com/regulation/202…
Open registers are only way to stop dirty money that underpins crime | Margaret Hodge and Andrew Mitchell | The Guardian
#amlcft
aml.cx/6vrlc
US regulators warn bankers about intensified focus on financial crime | Reuters
#amlcft
aml.cx/ddqri
Singapore broadens scope of mutual legal assistance for cross-border crime under new law singaporelawwatch.sg
#amlcft
aml.cx/he3o6
FinCEN regulations that are combatting corruption and impacting the real estate industry | Reuters
#amlcft
aml.cx/z0hbn
Billion-dollar money laundering case: 15 of 17 foreigners who fled Singapore agree to surrender S$1.85b of assets - CNA
#amlcft
aml.cx/fhup6
Australia-UK Joint Statement from the second UK-Australia Illicit Finance Dialogue - GOV.UK
#amlcft
aml.cx/krv81
Criminal networks in South-east Asia flourish in Telegram’s ‘underground markets’: UN report | The Straits Times
#amlcft
aml.cx/bnz5r
HKMA seeks bank sharing of personal account information in war against financial crime | South China Morning Post
#amlcft
aml.cx/ju8pb