✨ New year, new compliance report ✨ Log in to AUSTRAC Online now to get started on your compliance report for 2024 📝🤓 Don’t forget, you need to submit your report by 31 March 2025 to avoid penalties. Learn more: https://t.co/mw4KqpaLhb https://t.co/E8VV1MjeQC 

📊 Tijdens de jaarlijkse Oostenrijkse conferentie over witwassen in Salzburg heeft de FIU Duitsland deelgenomen aan de vakdiscussie over witwasrisico’s in de vastgoedsector. 🤝 In… Bron📊 Tijdens de jaarlijkse Oostenrijkse anti-witwasconferentie in Salzburg heeft de FIU Duitsland deelgenomen aan de vakdiscussie over witwassen… 

Today, FinCEN issued a Financial Trend Analysis identifying approximately $9 billion of potential Iranian shadow banking activity that occurred through U.S. correspondent accounts in 2024,… BronToday, FinCEN issued a Financial Trend Analysis identifying approximately $9 billion of potential Iranian shadow banking activity…

WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis (FTA) identifying approximately $9 billion of potential Iranian… BronFinCEN Identifies $9 Billion of Iranian Shadow Banking Activity in 2024