#Compliance experts on #moneylaundering, regulatory risk, #Mifid, #sanctions, #GDPR, and much more. Visit our website and find out how we can help you!
Brussels, Belgium
Joined June 2017
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"The notice followed concerns voiced by U.S. lawmakers surrounding terrorist organizations allegedly being financed by crypto." #crypto #cryptocurrency #IsraelPalestineWar #moneylaundering #compliance
cointelegraph.com/news/us-tr…
"In 2020, criminal proceedings against Berisha were launched when Taulant Balla, the current interior minister, accused Berisha of being complicit in the privatization of sports fields and other facilities..." #moneylaundering #Albania #crime #compliance
jurist.org/news/2023/10/alba…
"Recognising the critical role of human intelligence in fraud detection and prevention...Revolut said it is committed to tackling the rising threat of financial fraud with a 360-degree approach." #Revolut #financialcrime #fraud #AML #Compliance
ibsintelligence.com/ibsi-new…
"Azerbaijani political analysts believe that such a turn of events may lead to unexpected consequences both for Europe and Armenia, which the MEPs are trying to protect." #Azerbaijan #sanctions #embargo #EU #compliance
jam-news.net/what-will-happe…
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"However, the price paid by the anonymous user for the NFT raised questions among the community. Two weeks ago, this item was acquired for ...around $1,600, only to be sold for a price a thousand times higher." #crypto #Bitcoin #moneylaundering #AML
cointelegraph.com/news/nft-c…
"In order to enjoy your fundamental rights under EU law, Meta is now proposing that you pay $14 a month, or a whopping $ 168 (€ 160) a year." #Meta #Facebook #GDPR #dataprotection #privacy
noyb.eu/en/meta-facebook-ins…
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"Guardia di Finanza ... told Reuters a distinctive aspect of the case was the connection created between organizations like the 'Ndrangheta and Chinese entities providing financial services." #moneylaundering #crime #mafia #AML #compliance
voanews.com/a/italy-police-t…
"The US treasury department announced sanctions against what it called a "China-based network responsible for the manufacturing and distribution" of precursors of fentanyl and a number of other illegal drugs." #China #sanctions #crime #fentanyl
bbc.com/news/world-us-canada…
"The European Data Protection Board (EDPB) has had a working group dedicated to OpenAI in place since April of this year. The intent of the group is to coordinate enforcement actions..." #GDPR #ChatGPT #dataprotection #dataprivacy #PrivacyMatters
cpomagazine.com/data-protect…
"On Friday, the Paris Public Prosecutor’s Office told CNN that Arnault, who owns French luxury goods conglomerate LVMH, and Russian oligarch Nikolai Sarkisov were under “preliminary investigation”..." #LVMH #moneylaundering #crime #compliance
edition.cnn.com/2023/10/02/b…
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"After an extensive probe in 2022, the police uncovered a web of people, some connected by family ties, who were allegedly transferring money here from abroad that were earnings from suspected criminal activities." #moneylaundering #AML #compliance
straitstimes.com/singapore/p…
"Over the past five years, it is fair to say that GDPR implementation has not been a leisurely journey for anyone taking it seriously." #GDPR #dataprotection #dataprivacy #privacy #Compliance
iapp.org/news/a/a-view-from-…
"The Chinese nationals played a major role in these criminal activities by laundering high quantities of criminal assets through legal businesses." #Europol #moneylaundering #crime #AML #compliance
europol.europa.eu/media-pres…
"Chinese authorities have released a guideline to strengthen cooperation between supervisory, procuratorial and police departments in combating money laundering in the handling of embezzlement and bribery crimes." #China #AML #moneylaundering #Compliance
macaubusiness.com/china-inte…
"Of late, Hong Kong has risen as a prominent cryptocurrency hub, driven by its welcoming regulatory policies aimed at attracting more participants to the region." #crypto #cryptocurrency #AML #moneylaundering #compliance
cryptopotato.com/hong-kong-b…
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"Many organisations are still ignorant of the needs of GDPR, and the Snake oil salespeople are still in operation. There is also talk of the UK Government developing a diluted version of GDPR..." #GDPR #dataprotection #dataprivacy #privacy #Compliance
tripwire.com/state-of-securi…
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"The EU should also stop buying Russian Liquefied Petroleum Gas (LPG), Poland said, to preserve the integrity and transparency of the Liquefied Petroleum Gas market and avoid distortion of competition." #sanctions #Russia #RussiaUkraineWar #compliance
euractiv.com/section/global-…
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"The board will discuss its joint opinion with the European Data Protection Supervisor on implementing procedural rules for the enforcement of the EU General Data Protection Regulation." #GDPR #dataprotection #dataprivacy #privacy #compliance
iapp.org/news/a/edpb-meeting…
"U.S. Sen. Elizabeth Warren (D-Mass.) has enlisted more support from key lawmakers in a growing coalition pushing for a law to crack down on money-laundering and sanctions abuses in crypto..." #crypto #cryptocurrency #Bitcoin #moneylaundering
coindesk.com/policy/2023/09/…
"As a result, AI is now being used by rule keepers and rule breakers as they try to outsmart each other. It’s the ultimate double-edged sword." #GDPR #dataprotection #dataprivacy #privacy #compliance
technative.io/the-double-edg…