Podcasts about fatf

This week, John and Elliot discuss new Russian sanctions from the Council of the European Union, new UK AML requirements for art dealers, a call to action from FATF, Interpol, and UNODC, AUSTRAC's second public consultation on new AML/CTF rules, an alert from NYDFS about scammers impersonating crypto service providers, and other items impacting the financial crime prevention community.

The Pakistan Experience is an independently produced podcast looking to tell stories about Pakistan through conversations. Please consider supporting us on Patreon:https://www.patreon.com/thepakistanexperienceTo support the channel:Jazzcash/Easypaisa - 0325 -2982912Patreon.com/thepakistanexperienceAnd Please stay in touch:https://twitter.com/ThePakistanExp1https://www.facebook.com/thepakistanexperiencehttps://instagram.com/thepakistanexpeperienceThe podcast is hosted by comedian and writer, Shehzad Ghias Shaikh. Shehzad is a Fulbright scholar with a Masters in Theatre from Brooklyn College. He is also one of the foremost Stand-up comedians in Pakistan and frequently writes for numerous publications. Instagram.com/shehzadghiasshaikhFacebook.com/Shehzadghias/Twitter.com/shehzad89Join this channel to get access to perks:https://www.youtube.com/channel/UC44l9XMwecN5nSgIF2Dvivg/joinChapters:0:00 Dhruv Rathee is over-rated af1:30 Dhruv Rathee is only covering India's perspective4:50 Narendra Modi; Butcher of Gujrat and Hindutva Terrorism14:15 Ask questions from India and not repeat Godi Media16:07 Should Canada also bomb India now?18:28 Dhruv only presented Godi Media as evidence22:04 Civilians died on both sides25:18 Dhruv Rathee did not show journalistic integrity31:50 India supporting the Taliban34:26 India wants nothing to do with Pakistan and Bangladesh?36:06 India is involved in Balochistan 38:28 America supported the Mujahideen39:37 State sponsored terrorism41:40 OBL43:09 Kyon India attack karta?46:00 FATF, Funerals and Terrorism 57:00 Hinduism and Terrorism

This episode Sarah must pick from Slugs (1988) Dir by Juan Paquer Simón, Night of the Creeps (1986) Dir by Fred Dekker and Slither (2006) Dir by James Gunn. Also Carlos ponders the age old question of Man or Bear? TW: Italian defamation, slug slander and hodophobia.Music by Karl Casey

Mattman got a new pig, a boar, so when we eatin him? HA Facebook Fussin, send your Fussins to theriseguys@aol.com Headlines with a whole town getting high thanks to the cops

Matt Bisanz interviews Ross Delston, a financial crime compliance expert and former FDIC attorney. They discuss his views on the trends we should expect to see in financial crimefighting and AML compliance over the next few years, as well as what that means for the FATF review of the US AML regime in 2026.

Episode #68 with Chad Olsen and Mark Nuttal

Hello, and welcome to episode 154 of the Financial Crime Weekly Podcast, I'm Chris Kirkbride. This week's edition looks at global developments in financial crime enforcement, sanctions, and regulatory updates. We explore the Yemen International Bank's response to US sanctions, new measures targeting Iranian LPG facilitators, and adjustments to UK sanctions on Syria. Additionally, we look at the evolving landscape of anti-money laundering compliance, including responses from the American Bankers Association and the Institute of International Finance to the FATF's proposed reforms. Fraud remains a critical concern, with fresh insights into identity fraud risks, SEC actions against crypto-related schemes, and new legislative moves tackling cybercrime and financial fraud in the UK. We also highlight the latest trends in bribery, corruption, and market abuse—including China's crackdown on a senior anti-corruption official, Germany's financial sector enforcement, and the UK Serious Fraud Office's new self-reporting framework. Finally, we assess cybersecurity risks, legislative shifts on SIM farms, and broader regulatory efforts aimed at reinforcing financial integrity worldwide. A transcript of this podcast, with links to the stories, will be available by Monday at www.crimes.financial.

Episode #67 with Nigel Morris-Cotterill, Oonagh van den Berg and Malcolm NanceIn this episode of Regulatory Ramblings, the panel tackles the Trump administration's controversial move to suspend enforcement of the Corporate Transparency Act (CTA)—a key anti-money laundering (AML) initiative passed under the Biden administration. The decision, announced by the U.S. Treasury Department in early March, stated that it would halt all penalties and fines associated with beneficial ownership information reporting under current regulatory deadlines. Crucially, it also confirmed that no penalties would apply even after forthcoming rule changes take effect—effectively dismantling the mechanism meant to expose the real owners of shell companies.The net result: the U.S. government will no longer require shell companies to disclose their beneficial owners, allowing wealthy individuals and corporations to hide their profits from public scrutiny. The CTA, passed in 2021, had required companies to submit ownership data to FinCEN (Financial Crimes Enforcement Network) as a means to tackle tax evasion and corporate cronyism. The rule's enforcement had already been frozen by a federal court order. Reacting to the Treasury's announcement, President Donald Trump took to Truth Social, calling the CTA “an absolute disaster for Small Businesses Nationwide” and celebrating the suspension of what he described as “the economic menace” of beneficial ownership reporting.This episode's Spotlight segment features returning guest Nigel Morris-Cotterill, a renowned expert in counter-money laundering and financial crime compliance. He breaks down why the term “beneficial ownership” is a legal misnomer in corporate law and argues that the CTA was always set up to fail—especially in a country like the U.S. that has historically resisted full FATF compliance. Nigel discusses how this rollback affects compliance expectations in Asia-Pacific financial hubs like Hong Kong and Singapore, stressing that legal and compliance professionals in the region must remain vigilant. He also cautions that the rollback creates tension between U.S. and local AML standards, while selective extraterritorial enforcement by the U.S. is all but guaranteed.Joining the discussion, Malcolm Nance and Oonagh Van den Berg weigh in on the global implications of the move. They explore whether this rollback represents a temporary pause for regulatory review or a tectonic shift in the U.S.'s approach to corporate accountability, transparency, and AML enforcement. Oonagh underscores that while the CTA imposed real burdens on SMEs, the abandonment of enforcement could signal a broader retreat from anti-corruption efforts—especially as the Trump administration also moves to suspend the Foreign Corrupt Practices Act (FCPA) and disband units focused on fighting kleptocracy.Together, the panel explores pressing questions: Will deregulation lead to more illicit finance? Is this the start of a new multipolar world order where financial crime enforcement becomes political and transactional? They touch on how trade-based money laundering, sanctions evasion, and the exploitation of legacy systems like hawala continue to pose massive risks to financial systems.The conversation ends with a consensus that blanket deregulation is not the answer. Instead, they call for smarter, more risk-based, tech-enabled regulation that moves beyond box-ticking and uses modern tools—like AI and data analytics—to target the real threats. It's a sobering yet thought-provoking discussion on what may be the beginning of a global recalibration in financial crime compliance.HKU FinTech is the leading fintech research and education in Asia. Learn more at www.hkufintech.com.

Hello, and welcome to episode 152 of the Financial Crime Weekly Podcast, I'm Chris Kirkbride. This week's episode covers a range of topics, including sanctions, money laundering, fraud, bribery, corruption, market abuse, and cybercrime. Highlights include new sanctions imposed by the US and China, updates on anti-money laundering reforms in Switzerland, and significant fraud investigations in the EU and US. The episode also discusses the UK's first conviction for breaching Russia-related sanctions, Nigeria's potential exit from the FATF grey list, and the increasing threats posed by AI-powered cyber-attacks. Additionally, it features insights into the use of emerging technologies in combating corruption and the challenges faced by Companies House in enforcing economic crime penalties.A transcript of this podcast, with links to the stories, will be available by Monday at www.crimes.financial.

Hello, and welcome to episode 150 of the Financial Crime Weekly Podcast, I'm Chris Kirkbride. The sanctions news this week brings new designations from the US and UK, as well as a host of amendments to designations and licences in the UK. The money laundering news brings a Hawala warning from HMRC in the UK, and of the need for public-private collaboration from the FATF. On bribery and corruption news, the UNDP has updated on its collaborative efforts in Samoa, and the OECD puts Belgium into the spotlight on its implementation of the OECD Convention. On market abuse news, challenges against conviction in the LIBOR-rigging convictions, and there is a round-up of other financial crime news and a little cybercrime news.A transcript of this podcast, with links to the stories, will be available by Monday at www.crimes.financial.

This week, John and Elliot discuss the 2024 Annual Report from ICIJ, OCCRP's reporting on the UK's enhanced enforcement activities, FATF's Second Public Consultation on Recommendation 16, the Basel Institute on Governance's Project Falcon, the New Zealand national risk assessment, and other items impacting the financial crime prevention community.

In our EMEA regulatory insights series colleagues from our EMEA offices provide an update on some of the key regulatory issues they are seeing in their local market. In this latest episode Karl Masi and Hasanali Pirbhai from our Dubai office provide a regulatory update for the UAE. This includes the FATF's onsite assessment this year, current themes in DFSA supervision, the virtual asset framework and a new consultation on commodity tokens and securities tokens.

The challenges of “knowing” your counterparty, beneficial ownership, and using data-driven tools to attack financial crime are global goals. In this conversation, Kyckr COO Steve Lamb discusses the BO landscape, corporate registries, FATF guidance, and how verification is a key AML-related tool.

The Financial Action Task Force leads global action in tackling money laundering, terrorist and proliferation financing. A Crown Counsel from the Rock has completed a training course in Qatar organised by the FATF. The Ministry of Justice, Trade and Industry's Michael Adamberry is currently deployed to the RGP's Economic Crime Unit and the Customs Financial Investigations team.Today is pancake day! From strawberries and cream to lemon drizzle, to chocolate spread - the options are endless! Local nutritionist Amber Bishop told us what the nutritional value of a pancake is, as well as her favourite toppings.Ramadan is being observed by Muslims worldwide as a month of fasting, prayer, reflection, and community. The Muslim Youth of Gibraltar will celebrate all of those things at their Annual Public Iftar on Saturday. Volunteer Mouetaz Ziani and spokesperson Youseff El Hana told us more.And, SSAFA is a UK-based charity that provides trusted support to serving men and women and veterans from the British Armed Forces and their families. Alan Jones of the local branch joins us now ahead of a coffee morning planned later this week. Hosted on Acast. See acast.com/privacy for more information.

Hello, and welcome to episode 146 of the Financial Crime Weekly Podcast, I'm Chris Kirkbride. The weeks are getting busier again, which is never a good sign. On sanctions, the third anniversary of the Russian invasion of Ukraine has spurred the European Union and the UK to issue further sanctions. On money laundering news, the FATF concluded its Paris plenary with updates to the ‘grey list', changes to its Recommendations, and an opening to a consultation. The anti-corruption news comes from Ukraine where GRECO has updated on its anti-corruption recommendations in the nation. On market abuse news, the Central Bank of Ireland has issued a fine for various MAR breaches. There is also a round-up of other financial crime news, as well as some brief cybercrime news.A transcript of this podcast is available at www.crimes.financial, with links to the stories.

In this episode, Stephan Levera interviews Ethan from Bitaroo, discussing the current state of Bitcoin in Australia, regulatory challenges, the importance of self-custody, and the evolving landscape of cryptocurrency exchanges. They explore the implications of regulations like the FATF and AFSL, the role of banks in facilitating or hindering Bitcoin transactions, and the need for consumer protection and self-responsibility in the crypto space. The conversation also touches on proof of reserves and market trends influencing Bitcoin adoption.Takeaways

FirstMetroSec's Anjz Baccay is joined by Nicole Aquino, an Equity Research Associate also from FMSec to discuss the Philippines' exit from the FATF grey list. In this episode, Nicole talks about the FATF grey list, its impact to the economy, and how this affects the Philippine equity market. These and more, only here on Philippine Stock Market Weekly.

This week, John and Elliot discuss the results of the February FATF Plenary, GAO reports on BOI, and Assessing Progress on Countering Criminal Activity, new sanctions issued by the UK and EU against Russia, the latest on the requirement to file BOI with FinCEN, priorities of the Acting Comptroller of the Currency, and other items impacting the financial crime prevention community.

This evening we look at the markets with Makwe Fund Managers, we speak to Sasol about its latest financial results, and Ninety One joins us to discuss common investor mistakes and how you can mitigate them. We also discuss the Financial Action Task Force's progress in getting SA of the grey list, and speak to Recharged.co.za about recent cell phone releases and why South Africans pay so much more for these devices. SAfm Market Update - Podcasts and live stream

Hello, and welcome to episode 144 of the Financial Crime Weekly Podcast, I'm Chris Kirkbride. A reasonably busy week this week. On sanctions, changes to various regimes from the UK, including a shift in approach on Syria. On money laundering, MONEYVAL issues a report on Guernsey, and the FATF trails its upcoming plenary. The bribery and corruption news comes from the US with a range of stories, while on fraud, arrests in Europe relating to a multi-million-euro investment fraud. On market abuse, Switzerland has charged an individual with insider dealing, and the FCA in the UK has updated on its approach to cryptoasset, debt solutions, and claims management company promotions. The other financial crime news provides that the EU has given funding to combat wildlife crime, and the Public Accounts Committee in the UK has warned that the estimate of tax evasion in the UK may be higher than official figures. And finally in the round-up of this week's financial crime news the cybercrime news comes with sanctions against a Russian cybercrime network, and Europol announces arrests in relation to a ransomware group.A transcript of this podcast is available at www.crimes.financial, with links to the stories.

Hello, and welcome to episode 143 of the Financial Crime Weekly Podcast, I'm Chris Kirkbride. The news is certainly starting to pick up now. There has been an increase in designations, principally from the US, though also from Australia. On money laundering news, MONEYVAL has issued an update on Bosnia and Herzegovina, while the FATF has published its Annual Report. On bribery and corruption news, the former Chief Operating Manager of Trafigura has been sentenced for his part in bribery, and GRECO has published its first report on Bulgaria. On fraud news, Comms Council UK (‘CCUK') and National Trading Standards have launched a joint information-sharing initiative, and the Charity Commission has issued an alert for certain charities which may be caught by the new failure to prevent fraud offence. There is a round-up of other financial crime news, and some cybercrime news.A transcript of this podcast is available at www.crimes.financial, with links to the stories.

This week, John and Elliot discuss remarks by the president of the Basel Institute on Governance on its new priorities in addressing corruption, environment, and climate challenges. They also reviewed the FATF 2023-2024 Report, new expectations from the FCA on fraud reimbursements, progress on the EU's new anti-corruption legislation, congressional hearings on debanking, turmoil at the FBI, and other items impacting the financial crime prevention community.

This week, John and Elliot discuss FDIC's recission of job offers to 200 new examiners, an alert about check fraud through theft of US mail, an announcement that Belize is the most compliant with FATF's 40 recommendations, FINTRAC's operational alert about Laundering the proceeds of illicit synthetic opioids, the Senate Banking Committee's inquiry into debanking, and other items impacting the financial crime prevention community.

In this episode, Susie Ward discusses her advocacy for Bitcoin in the UK, focusing on media misrepresentation and regulatory challenges. She critiques the BBC's negative coverage of Bitcoin, highlighting the importance of accurate information and the impact of misinformation on public perception.  The conversation then shifts to the FATF travel rule, exploring its implications for privacy and the ineffectiveness of traditional financial regulations in combating money laundering. Susie emphasizes the need for a better understanding of Bitcoin's technology and the dangers of overregulation.  Susie and Stephan also discuss the implications of compliance and regulation on Bitcoin adoption, the dangers of debanking, and the political divides affecting financial freedom. The discussion highlights the need for better understanding and education around Bitcoin and the potential risks of centralized control over financial systems. Takeaways

Namibië was gasheer van die vergadering van die Finansiële Aksie Taakmag, FATF, se gesamentlike groep vir Afrika in Windhoek van 6 tot 11 Januarie. Dit is bygewoon deur hoëvlak-afvaardigings van 11 Afrika-lande, taakmagverteenwoordigers en streeksliggame. Lande op die taakmag se gryslys het vorderingsopdaterings oor die aanspreek van strategiese tekortkominge in hul aksieplanne aangebied. Namibië het ook sy eerste verpligte verslag voorgelê. Bryan Eiseb, die direkteur van die Finansiële Intelligensiesentrum, gee meer inligting.

In this conversation, OpnState shares his journey from a disillusioned banker to a policy advisor focused on compliance and anti-money laundering (AML) laws. He discusses the complexities of financial regulations, the erosion of individual rights, and the impact of global standard-setting bodies like the FATF on national sovereignty. OpnState emphasizes the presumption of guilt in financial transactions and the challenges posed by compliance culture, while also addressing the future of self-hosted wallets and the potential for pushback against globalist interests.  Stephan & OpnState also discuss the dangers of delegating self-sovereignty to political figures and the compliance mindset that has permeated society. There is a need to explore cultural change, legal and political paths to challenge the FATF, and the importance of creating alternative systems; this could be achieved through individual responsibility. Takeaways

Whether it is seizing restaurants, hotels, cars or Bitcoin, our guest, Joanna Summers, Chief Recovery Officer of Asset Reality, has done it all with over a decade of experience working in both the public and private sector on complex asset forfeitures. In this episode, Ian Andrews (CMO at Chainalysis) speaks to Joanna about developing asset forfeiture programs for countries all over the world and working with the Asset Reality team on their new platform to streamline the asset seizure process. Joanna shares her history at the US Marshal Service Asset Forfeiture Division and how cryptocurrency slowly started to play a bigger role in investigations and seizures, including major cases like Silk Road. This episode was originally published on February 27, 2024 and we have recorded some recent updates from Joanna Summers on the latest crypto scams, FATF's 2025 asset recovery initiatives, and Asset Reality's exciting new training programs and partnerships. Minute-by-minute episode breakdown 2 | The role of asset forfeiture and the process of seizing and selling complex assets 6 | Joanna's first encounter with cryptocurrency during 2013 Silk Road investigation 9 | Joining Asset Reality and helping countries improve their asset forfeiture programs 13 | The Financial Action Task Force (FATF) focus on global asset recovery 17 | The digital asset recovery procedures and importance of moving crypto quickly into law enforcement controlled wallets 20 | Updated: FATF's asset recovery priorities for 2025 22 | The emergence of pig butchering scams and how to protect consumers 26 | Joanna's role as an ambassador for the Association for Women in Crypto 29 | Updated: New Crypto Crimes including: address poisoning, typo squatting and clipboard hijacking 32 | Updated: Taxbit Partnership and crypto recovery outlook for 2025 Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: The Future of Seized Assets: Asset Reality is the seized asset management platform Publication: Amendments to the FATF Standards to Strengthen Global Asset Recovery News: Asset Reality Integrates with Fireblocks for Digital Asset Custody Partnership: Asset Reality and Taxbit Partner to Enhance Digital Asset Seizure and Management Website: The association for  WOMEN IN CRYPTO learn. network. advocate. Blog: 2025 Crypto Crime Report Preview: $2.2 Billion Stolen from Crypto Platforms in 2024, but Hacked Volumes Stagnate Toward Year-End as DPRK Slows Activity Post-July YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Tik Tok: Building trust in #blockchains among people, businesses, and governments. Telegram: Chainalysis on Telegram  Speakers on today's episode Ian Andrews * Host * (Chief Marketing Officer, Chainalysis)  Joanna Summers (Chief Recovery Officer, Asset Reality)  This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company. 

18th Nov: Blockchain DXB Podcast

In this month's episode, a special double episode, Chris Capewell, Patrick Head, Michelle Bailey and Jennifer Parsons provide updates on Beneficial Ownership, Cayman Islands Monetary Authority (CIMA), Financial Action Task Force (FATF) and economic substance. They also discuss the Department for International Tax Cooperation (DITC) enforcement, annual registration fees as well as year-end reminders.Speakers:Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bioPatrick Head | Partner | +1 345 814 5377 | patrick.head@maples.com | View BioMichelle Bailey | Senior Vice President - Head of Cayman AEOI | +1 345 814 5711 | Michelle.Bailey@maples.com | View bioJennifer Parsons | Professional Support Lawyer | +1 345 814 5429 | jennifer.parsons@maples.com | View BioResources:Click here for Episode 16 Presentation slidesRelated Services:Maples Group Regulatory and Financial Services AdvisoryWith a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.Follow Us:LinkedIn: https://www.linkedin.com/company/maplesgroup/Instagram: https://www.instagram.com/maplesgroup/Twitter: https://twitter.com/maplesgroupFacebook: https://www.facebook.com/maplesgroup/Website: https://maples.com/15-15

This week, John and Elliot discuss the outcomes of the October FATF Plenary, a recent investigative report about former government officials giving advice on sanctions compliance, the US Treasury's National Strategy on Financial Inclusion, FINTRAC's recent bulletin on the risks of Canadian lawyers not having to comply with AML rules, and several other items impacting the financial crime prevention community.

Campaigning for change can feel like banging your head against a brick wall sometimes, but change is coming. On the Taxcast this month host Naomi Fowler talks us through three big tax justice wins:  First, the draft UN convention - showing exactly why the United Nations is so much better and more democratic a place for the world to truly reform international tax rules. Second, the Financial Action Task force has announced important changes which indicate a shift away from the colonial mindset that established a system that's not working because it fails to hold the really big offender nations to account. And third, the Australian government seems to be holding its nerve against major lobbying pressure and is getting closer to implementing its world leading country by country reporting legislation, which is superior to the one the European Union uses and the OECD advocates. It'll cast light on the genuine activities of multinationals for other nations as well, so they can tax them more fairly too. Featuring:  Alex Cobham and Florencia Lorenzo of the Tax Justice Network Mark Zirnsak of Tax Justice Network Australia Further reading: Transcript of the show (some is automated) https://podcasts.taxjustice.net/wp-content/uploads/2024/10/Transcript_Taxcast_Oct_24.pdf  UN convention draft resolution https://undocs.org/A/C.2/79/L.8 FATF changes its grey listing criteria to further focus on risk https://www.fatf-gafi.org/en/publications/Fatfgeneral/FATF-grey-listing-criteria.html Bahamas attorney general leads Global South's push for UN tax cooperation deal https://www.batimes.com.ar/news/world/bahamas-ag-leads-global-south-push-for-un-tax-cooperation-deal.phtml  Ten Truths about Tax Havens: Inclusion and the "Liberia" Problem https://brooklynworks.brooklaw.edu/faculty/1287/ Global civil society calls on Australian senators to hold firm and deliver corporate tax transparency https://taxjustice.net/press/global-civil-society-calls-on-australian-senators-to-hold-firm-and-deliver-corporate-tax-transparency/  Our website with further information is here: https://podcasts.taxjustice.net/production/taxcast/ 

This week, John and Elliot discuss remarks by the US Attorney for Puerto Rico, the UK's FCA's warning to “finfluencers” about not promoting scams on social media platforms, the OCC's action against Axiom Bank for AML program problems, an interview with the new FATF president, and several other items impacting the financial crime prevention community.

Host Tom Keatinge sits down with CFS Associate Fellow Stephen Reimer and international lawyer Ishita Chakrabati to discuss how authoritarian regimes are abusing the Financial Action Task Force (FATF) standards. Drawing on insights from a two-year RUSI study, this episode analyses how the FATF standards, which aim to tackle money laundering and terrorist financing, are being exploited by authoritarian regimes to silence dissent. With the FATF gearing up for its upcoming plenary in Paris, the findings in our recent report emphasise the urgent need for the FATF to address these abuses and for the international community to take action to ensure the standards are used as originally intended.

Іван Ус, головний консультант Центру зовнішньополітичних досліджень Національного інституту стратегічних досліджень, кандидат економічних наук, на Radio NV, про те, чи буде внесена Росія до чорного списку Міжнародної групи з протидії відмиванню брудних грошей, чому світ досі не готовий жити без Росії, чому Бразилія запросила до себе Путіна, чи буде реформовані наддержавні світові інституції для ефективнішої роботи та гарантування міжнародного порядку, як FATF повинна впливати на експорт технологій до Росії, чи може ця організація вводити санкції проти порушників, за що Росію хочуть внести в чорний список, коли економіка Росії перестане бути спроможною фінансувати війну та чи поставила Росія на карту вже все, щоб вбити Україну Ведучий – Дмитро Тузов

“The bad guys are going to continue to find ways to hide money in plain sight.”In this episode, Asset Reality's US Compliance Officer David Tyree shares his experiences with asset seizures while working as a Resident Agent in Charge at the Drug Enforcement Administration (DEA).David explores the complexities of non-conviction-based forfeiture with our host Aidan Larkin, emphasising the importance of tracing the assets back to criminal activities and the influence of adverse media on law enforcement decisions.They also delve into the global challenges in asset recovery, consider how public and private sector partnerships can help tackle future obstacles in the field, explore the social reuse of seized assets and discuss why criminals prefer jail time over asset confiscation. Timestamps00:00 - Special Announcement - Register for Seize: London00:00 - Special Announcement - Virtual Assets Transfer Fundamentals Certification04:30 - Fighting Crime Through Asset Forfeiture07:40 - Navigating Controversies in Civil Asset Forfeiture18:00 - The Challenges of Seizing Cash24:00 - Civil Forfeiture Process Explained29:30 - Opportunities in Global Asset Recovery36:00 - Reinvesting Seized Assets for Community Benefit40:30 - Solutions in Crypto Asset Seizure and ForfeitureResources MentionedUnited States v. Gonzales, No. 18-8017 (10th Cir. 2019) :: JustiaMan indicted on money laundering, marijuana charges | Wyoming | gillettenewsrecord.comColorado, Wyoming restaurants accused of laundering drug money (denverpost.com)UNODC Factsheet: Money-laundering and related illicit financial activities About our GuestDavid Tyree is the US Compliance Officer for Asset Reality, following a 25-year career as a Special Agent for the United States Drug Enforcement Administration (DEA). Throughout his service, David specialised in identifying, disrupting and dismantling sophisticated money laundering networks around the world, with a strong emphasis on investigating Suspicious Activity Reports (SARs) which resulted in the forfeiture of over $80 million in criminal proceeds.Since 2004, David has been a regular instructor for the Department of Justice's Money Laundering and Asset Recovery Section (MLARS), the United States Attorney's Office and the United States Department of Justice. Based on David's successful contributions to asset forfeiture in the US, he was designated in Federal Court as a money laundering detection and prevention subject matter expert and also consults as a subject matter expert for assetforfeiturelaw.us.DisclaimerOur podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

In this episode, host Tom Keatinge speaks with Dr Marcus Pleyer, former FATF president, about his role in shaping global financial crime policies and EU anti-money laundering efforts. They explore Marcus's professional journey, from a small corner of Germany's Ministry of Finance to leading the country's successful bid to host the EU's Anti-Money Laundering Authority. The conversation delves into the initiatives Marcus championed at the FATF, including the push for using technology in the fight against financial crime and the importance of a risk-based approach in FATF evaluations.

This week, John and Elliot discuss a release from the G7 on preventing the evasion of Russian sanctions and export controls, reported payments for Yevgeny Prigozhin made through Western banks, FATF's report on its recent mutual evaluation of India, the Financial Conduct Authority's recent insights on fraud, and several other items impacting the financial crime prevention community.

Report by Financial Action Task Force highlights long-pending trials & shows India hasn't adapted to updated practices to prevent misuse of non-profit organisations in terrorist financing.  

John and Elliot discuss several developments impacting the financial crime community this week. These include FATF's Horizontal Review of Gatekeepers' Technical Compliance Related to Corruption, remarks by US Treasury Under Secretary Nelson at the Pacific Banking Forum, a new IRS warning on identity theft, and other items.

This week, John and Elliot discuss several developments impacting the financial crime community. These include the results of the recent FATF Plenary, a new statement from the Wolfsberg Group on effective monitoring for suspicious activity, the proposed rule from FinCEN to strengthen and modernize AML/CFT programs, and other items.

This week, the US State Department issued its 2024 Trafficking Persons Report, the EU imposed additional sanctions against Russia, the OCCRP shared the content of an interview with the outgoing FATF president about the impact of Dubai Unlocked on the FATF's assessment of Dubai, and OFAC announced sanctions on the elements of an Iranian shadow banking system. John and Elliot discuss these reports and other items and their meaning for the financial crime compliance community.

Eski Ülkü Ocakları Genel Başkanı Sinan Ateş'in öldürülmesiyle ilgili davanın ilk duruşması 1 Temmuz'da. Duruşma yaklaşırken Ankara'da siyasetin tansiyonu hem normalleşme tartışmaları hem de dava sebebiyle yüksek. Peki bu dava Cumhur İttifakı'nın geleceğini nasıl etkiler? Mali Eylem Görev Gücü, Türkiye'nin gri listeden çıkarıldığını duyurdu. Dünya ekonomilerinin mali suçlarla mücadeleye uyumunu tespit eden FATF, "kara para aklama ve terörizmin finansmanı ile mücadelede geride kaldığı" gerekçesiyle Türkiye'yi 2021 yılında gri listeye almıştı. Peki neyi "başardık"? Gazeteci Murat Yetkin, eski Ülkü Ocakları Başkanı Alaattin Aldemir ve yazar Ayşe Çavdar ile değerlendireceğiz. Editör: Aliye Altınışık

AMLRS Advisory Board member and former OSFI official shares his expert views on changes and challenges for AML in 2024.

Віталій Сич, Сергій Фурса та Андрій Пишний, голова Національного банку України, на Radio NV про те, яке рішення Нацбанку сильно збурило українське суспільство, до яких махінацій вдаються українці, щоб забезпечити трафік незаконного бізнесу, про обнулення репутації і кредитної історії, як захищені волонтери від ініціативи Нацбанку, на які операції з картками будуть накладені обмеження, про заморожені російські активи та як можна пояснити дії партнерів України, про відтчизняних виробників зброї та чи можна залучати кошти українських банків до цього процесу, про наїзд на Нацбанк від Валерії Гонтаревої в обережності до курсу гривні та в чому вона не права, про програму МВФ, політику Нацбанку відносно курсу гривні, про банки-спонсорів тероризму та чому вони не йдуть з Росії, про імпорт, що сильно дратує українців, про автівки і інші речі преміум сегменту, про схеми, що атакуються регулятором, про чорний список FATF та чому ця санкція проти Росії ще не прийнята, а також про інфляцію в Україні та чи не замала вона.

All Hail Unicron: Episode 67: Dont be a fat fuck INTRODUCTION   Anybody Get Anything?   Movie/Show News    Third party: TianTi Design Movie Masterpiece scale Sideways prototype reveal https://news.tfw2005.com/2024/05/04/tianyi-design-studio-masterpiece-scale-revenge-of-the-fallen-sideways-prototype-510549   Magic Square's late to the punch Sludge https://news.tfw2005.com/2024/05/05/magic-square-ms-b58-brontosaurus-legends-scale-g1-sludge-color-prototype-510584   B-I-N-G-O and Missing Link Grimlocko was his name-o! https://news.tfw2005.com/2024/05/11/bingo-toys-bt-06-grimsharp-g1-articulated-grimlock-color-prototype-511179   BingoToys, uh, Jazz? https://www.facebook.com/DaimChocReports/posts/pfbid0JLrUV2GtUHwqZuY4T6jBYggpWGEkjbRcryCdabPtWyLNVEHRzHpwJsEA7d9Te4Bkl   Dr Wu tiny Megatron and Cliffjumper https://www.facebook.com/DaimChocReports/posts/pfbid036frjYEseeScQcSdDp1WavZG7cW9hJpzYQ4eJx9dpUSeTRsVxCDWLp9aDMk2tFTGUl https://www.facebook.com/DaimChocReports/posts/pfbid0R96uqtWPj2xgcyqH5k39RPYKpjGRAeE4kx8uginSbrtjspij3bXeGuJ9koGPhckFl   Rising Force Stunticon Breakdown first look https://www.facebook.com/DaimChocReports/posts/pfbid02pK3KjTjgy8U7zkdVGQu4RNwqtjBygfhCGyrGUZ1KTUdnPHYPmZUjuXf6fjtyrxSHl Sears and Lowe's are proud to throw their hat into the third party game with their take on Legends scale Computron https://www.facebook.com/DaimChocReports/posts/pfbid02BQ5wEMuuDHmCH4a1gbaeV2ZqsMngQVJKF7XH4ztrU5SWtJT9nGB8DtBfduNiDXxel https://www.facebook.com/DaimChocReports/posts/pfbid0ywymqB1VdvBv1eeHyhVrBZ6SByy1MX3kvgSM8hcPAy2g5euHhSDu2bG8rYRmBTB5l   It wouldn't be third party news without a new Seeker repaint from MakeJets! https://www.facebook.com/DaimChocReports/posts/pfbid02xTNgMzxxAi4dHe72MCV5UAQCdSPmxEWJN7i3czLh7F1CEmt5eNsT3o45uy8aF2qjl Official: Hasbro flips off its fans with Transformer One Power Flip-off Optimus https://news.tfw2005.com/2024/05/02/transformers-one-power-flip-optimus-prime-revealed-510373   More Transformers One reveals including the best Optimus Prime we've seen, he even comes with mouth and faceplate options! You're gonna love BOTH of his paint apps! https://news.tfw2005.com/2024/05/09/transformers-one-exclusives-reveal-quintesson-high-commander-and-more-511025   Rock em' Sock 'em wannabes and One-step changers (also one paint app?) https://news.tfw2005.com/2024/05/02/transformers-one-mainline-cog-changers-robot-battlers-revealed-510384   This really isn't a Happy Meal toy? Are you sure? Sigh, fine. Earthspark Tacticon Starscream stock images. https://news.tfw2005.com/2024/05/05/transformers-earthspark-tacticon-starscream-first-stock-images-510618   Well, might as well keep up with the Earthspark theme... Hashtag and Spitfire also revealed https://news.tfw2005.com/2024/05/07/transformers-earthspark-warrior-class-hashtag-revealed-510837 https://news.tfw2005.com/2024/05/07/transformers-earthspark-warrior-class-chaos-terra n-spitfire-revealed-510830   Yachts Over Lake Ontario Park's ROTB Apelinq https://news.tfw2005.com/2024/05/06/yolopark-amk-pro-x-series-rise-of-the-beasts-apelinq-official-images-510709 Unreleased G2 Tee-gay's 24 hour towing and more! https://news.tfw2005.com/2024/05/07/unreleased-transformers-g2-flipchangers-redecos-images-510791#images   Takara unveils new T-Spark Project collaboration with Flame Toys starting with IDW Rodimus and Studio Ox Predaking reveals https://news.tfw2005.com/2024/05/07/takara-tomy-t-spark-amt-01-adamas-machina-rodimus-predaking-510893 Rodimus prototype: https://news.tfw2005.com/2024/05/07/shizuoka-hobby-show-2024-project-t-spark-adamas-machina-amt-01-rodimus-prototype-510922   Another reveal for the T-Spark Project, this time Lio Convoy. Oops, NOT T-Spark, a 40th anniversary line. https://news.tfw2005.com/2024/05/07/shizuoka-hobby-show-2024-takara-tomy-tf-40a-lio-convoy-first-sketches-510932   Geeeeee-wun throwback news! Blaster Blues storyboard and 150 model sheets now available on The Sunbow Marvel Archive https://news.tfw2005.com/2024/05/09/transformers-g1-cartoon-blaster-blues-storyboards-available-online-511066   Legacy Star Raiders Thundertron, Calcitron, and Nightstrike first look https://news.tfw2005.com/2024/05/11/legacy-star-raiders-leader-class-thundertron-with-calcitron-and-nightstrike-first-look-511246   Discussion:   Emon Anthousis Hello again,   Here's my next round of questions.   Do you have a figure or figures that you love but the rest of the world hates? For me, I really enjoy the MPG trainbots. I haven't combined them and even broke one early on but got a free replacement. I just love their blocky-goofiness. As a masterpiece, they suck, but are fine for Chug. Is anyone getting the magic square Grimlock? I have all the recolors for the newage dinobots, minus clear and love them; however, the MS one just looks better in the dino mode. I'm tempted to get a set of MS dinobots for dino mode and use the newage for bot. Rich mentioned the constant upgrading that comes with buying mainline and I personally hate it. I really wish that Hasbro would have a collector line that is smaller than masterpiece. These figures could be the definitive screen representation of characters. I'd expect a premium price and everything that goes along with it: better paint, accessories, and articulation. There are some Studio Series figures out now that I think would work. The new Ultra Magnus is perfect. Studio Series Hot Rod is close but needs better paint. Kingdom Rodimus doesn't work because of the robot mode being off. Any thoughts? Would any of you be into something like this?   Finally, what is the most expensive figure you ever broke? I broke the new MP-44 toy version during the transformation the day I got him. The paint on the windshield panel was so thick that it snapped. Luckily Amazon Japan sent me a free replacement.   Anyway, thanks again! Expect more questions soon Emon Anthousis   And yes that's my real name. I'm Greek Noob Ryan: Hello Mr All Hail.  Thanks for reading my question on your last episode about which of your transformer collection you'd save in a fire and if you'd keep collecting.  Rich asked for my answer so here it goes.  I may just save my G1 Jazz I had as a kid because he was my favorite growing up and no, I would probably end my collecting if everything turned to ash. There would be a Ryan BF (before fire) and Ryan AF (after fire).   New question for this week: What was the most egregious thing you did to your transformers growing up that makes you cringe now as an adult collector?  Sorry if this is a duplicate question, I really only listen to the podcast episodes that Rich is on.   ——Noob Ryan Email your questions to: Hailunicroncast@gmail.com    Special Shoutouts: Dustmightz for providing the beats for the theme song! Check the Realm of Collectors on Facebook! https://www.facebook.com/groups/realmofcollectors   Everyone who followed us from Shattered Cast Uncut, we are grateful to each and everyone of you for joining us on this journey!   Hosts: T2RX6 http://www.youtube.com/user/T2rx6 Rich “Preordered” H. Oscar Alonso https://www.youtube.com/user/oscarnjboy Robert Duyjuy-sabado-gigante  

A comment made by Ripple's CEO on a podcast is getting a lot of attention. The comments seemed to be a jab at Tether, the issuer of the USDT stablecoin. Or maybe there just can't be any smoke without fire?The proposal for FTX's restructuring, and redemption plan has been submitted. It's a huge plan, 163 pages long, and it doesn't look so promising. Let's dig some shady details together.A new law is set to be submitted in Türkiye that aims to mitigate the risks associated with cryptocurrency trading and bring it in line with international standards, possibly removing it from the Financial Action Task Force's (FATF) 'gray list'. Is it the beginning of meme stock rally? Gamestop, AMC's stock has risen 73%, 48% respectively on Monday with one meme on Twitter. We are truly in a strange time. Today's News

What starts out as an already buzzed adventure from the start develops into a drunken food debate of epic proportions. The fellas debate any and every culinary topic including but not limited to: Grilled cheeses Bacon Burgers Turkey Bacon Donuts Bagels Pancake and pancake mixes Waffles French Toast Sourdough bread Reuben's Chick Fil-A Chinese Food Bill Knapps traditions Bonanzas Buffets & Golden Corral McDonalds Hash Browns Ketchup on Big Boys Capn Bogeys Cottage cheese toppers Chicken Parm Crushed ice Cherry Rootbeers Onion Rings Max & Erma's “The Luther” The Cherry House Cafe And many other gastro delicacies! We also have time left over for Mitch to make up a dumb story, Joel to find something to complain about, Mikey to drop a passive-aggressive one liner, Kyle to attack fat people, and Timmy to criticize the youth of America. And the gang weighs-in on the importance of where Krispy Kreme stands in the Israel-Palestine Conflict. All in one episode! Don't miss it! --- Support this podcast: https://podcasters.spotify.com/pod/show/theitlistpodcast/support

Host Jennifer Sanasie breaks down the latest news in the crypto industry from the booming market for tokenized U.S. Treasury debt to the Financial Action Task Force calling for crypto regulation.To get the show every day, follow the podcast here."CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines impacting the crypto industry today, as data tracked by 21.co shows $1.08 billion in Treasury notes has been tokenized through public blockchains. Plus, a new report from broker Canaccord Genuity gives bullish predictions on bitcoin, and the Financial Action Task Force calls for more jurisdictions to regulate crypto.-Consensus is where experts convene to talk about the ideas shaping our digital future. Join developers, investors, founders, brands, policymakers and more in Austin, Texas from May 29-31. The tenth annual Consensus is curated by CoinDesk to feature the industry's most sought-after speakers, unparalleled networking opportunities and unforgettable experiences. Register now at consensus.coindesk.com.-This episode was hosted by Jennifer Sanasie. “First Mover” is produced by Jennifer Sanasie and Melissa Montañez and edited by Victor Chen.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.