Malta has updated its beneficial ownership rules for trusts and introduced legitimate interest access to information on the people behind express trusts
#beneficialownership #legitimateinterest #UBO #AML #AMLR #6AMLD
@stephenabbottpugh.bsky.social
@stephenabbottpugh.bsky.socialMalta has updated its beneficial ownership rules for trusts and introduced legitimate interest access to information on the people behind express trusts
#beneficialownership #legitimateinterest #UBO #AML #AMLR #6AMLD
@fleetleaks.bsky.social🔍 Analysis: South Korea Sends Fuel to Russia Amid Sanctions on Sanctioned Tankers
@stephenabbottpugh.bsky.socialWhy focusing on interoperability, usable data and beneficial ownership verification will be key to the success of the EU Inc proposals, writes Emilia Aguirre for FEBIS
#EUInc #beneficialownership #UBO #AML #openstandards #interoperability
@connectedearth.bsky.socialWe need prevention, not just punishment. See how financial crime enforcement works around the world and why victims are still left behind. buff.ly/dG67K7F #AML #VictimRights #EthicalFinance
@fleetleaks.bsky.social🔍 Analysis: Russia Absorbs Shadow Fleet Tankers at Record Pace Amid EU Sanctions Efforts
@probe-digital.bsky.socialCorporate client onboarding in four stages: confirm the entity, trace ownership to real people, assess the client and the matter, then keep it current.
Our new 10-step KYC checklist for UK law and accountancy firms covers each one
@spaziocrypto.bsky.socialSolo 2 fornitori su 19 pubblicano dettagli pubblici sull'esportazione delle evidenze. CryptoTotem Research ha mappato 7 funzioni su 19 CASP europei: la matrice completa è nell'articolo. #MiCA #AML
@stephenabbottpugh.bsky.socialBermuda has strengthened its beneficial ownership rules and introduced legitimate interest access to beneficial ownership information for the first time
@taxjustice.net🚨 Happening today!
Join us at 13:00 BST / 14:00 CEST for our free webinar on preparing for AMLR 2027 and geographic risk assessment under the EU AML framework.
Still time to register 👇
taxjustice.net/events/prepa...
@azmathleaders.bsky.socialAML Book Study: Now Available in Two Convenient Time Slots. Because professional learning should fit your schedule, not fight it.
@fleetleaks.bsky.social📊 New intel: Russia Detains Cyprus-Flagged Cargo Ship En Route to Estonian Port in Gulf of Finland
@dataprismai.bsky.socialNew arXiv work argues AI-driven financial surveillance shifts suspicion from a situated legal judgement to a data-driven, transnational process, raising questions of algorithmic extraterritoriality in AML/CFT. It challenges…
#AI #FinTech #DataInfrastructure #AML
https://arxiv.org/abs/2610.03425
@blockchainreport.bsky.socialHitachi's new Digital Asset AML Platform uses AI for crypto transaction risk monitoring. It helps financial institutions identify & prevent money laundering by assessing & tracking digital asset movements. Pilot tests prove its effectiveness. #crypto #AML #AI #fintech
@rwatimes.bsky.socialBinance to Block Some Brazil Crypto Transfers
Oct 05 2026 06:40 UTC
Binance will tighten controls on cross-border crypto transfers involving Brazilian users from Nov. 1, blocking withdrawals and potentially freezing incoming funds when required transaction details are missing.
#binance #aml
@opusdatum.bsky.socialEvery control a firm owns is priced against a cost of attack, and that cost has just collapsed. No new typology has appeared, which is exactly why nothing on the list looks wrong.
#FinancialCrime #Fraud #AML #Compliance #SyntheticIdentity #Deepfakes #KYC #FraudStrategy #RiskAssessment #OpusDatum
@it-finanzmagazin.deNeo4j nutzt Graphdatenbanken, um komplexe Finanzkriminalität über Multi-Hop-Analysen aufzudecken. #Aktuell #Produkte #AML #Betrugsbekämpfung #Betrugsprävention #Audio
https://www.it-finanzmagazin.de/neo4j-deckt-finanzkriminalitaet-mit-graphdatenbanken-auf-251698/
@rwatimes.bsky.socialIndia’s RBI stays cautious on crypto, backs tokenization
Oct 04 2026 13:20 UTC
India’s RBI remains cautious on crypto over monetary and capital-flow risks while backing tokenization, CBDC pilots and digital bonds.
#rbi #cryptocurrencies #tokenization #cbdc #digital-bonds #aml-compliance
@fleetleaks.bsky.social📰 UAE, Kuwait Boost Naphtha Exports to Asia via STS Operations
@whale-alert.io🚨 🚨 🚨 Latin American cartels increasingly use crypto for laundering, mining, and investment schemes
#crime #aml #regulation #Bitcoin_com
https://whale-alert.io/stories/beee0121c9e4fb/Latin-American-cartels-increasingly-use-crypto-for-lau
@fleetleaks.bsky.social📰 Tanker Boom Continues: Spot Rates Reach Record High