News release: FINTRAC publishes money laundering indicators aimed at combatting fentanyl and other illegal synthetic opioids FIUs23 januari 2025door fintrac-canafe.canada.ca
@NCA_UKFIU: ⁉️Quick Quiz ⁉️ Did you have a go this morning? You had a 50/50 chance! 😉 Look out for indicators of certain types of crime such as money muling, the details of which can be found in SARs in Action Issue 22 #MoneyMules #MoneyLaundering #AML FIUs21 december 202424 januari 2025door @NCA_UKFIU
@NCA_UKFIU: Don’t get tricked out by money muling❗️ Find out more in the UKFIU’s special money mules edition of SARs in Action ➡️ bit.ly/45OfM67 🔎 Indicators of money muling for SAR reporters 🎓 Money muling in higher education 💷 Money muling in the banking sectorFIUs10 oktober 202416 december 2024door @NCA_UKFIU
@AUSTRAC: 🚨 Stay vigilant to the signs of financial crime. Use our new sector-specific indicators to spot suspicious behaviour and activities: ow.ly/v8RS50TyuLnFIUs30 september 202416 december 2024door @AUSTRAC
@NCA_UKFIU: ❗SARs in Action Issue 26 is out now❗ This issue looks at: 🔹Generative AI 🔹New terrorist financing glossary codes 🔹Crypto asset risk indicators 🔹And much more!… #AML #SARs #SuspiciousActivityReportsFIUs23 juli 202416 december 2024door @NCA_UKFIU
@NCA_UKFIU: Could you spot Illegal Wildlife Trade (IWT) activity? 🤔 Do you know what are possible indicators and red flags for IWT? 🚩 Learn more about the issue 👉 @FINTRAC_Canada Barry MacKillop shares his thoughts on the issue below. #IllegalWildlifeTrade #IWTFIUs9 maart 202415 december 2024door @NCA_UKFIU
@NCA_UKFIU: How do you judge if activity is suspicious? If an LEA contacts you? Consider what indicators might be a sign of certain types of crime. For example, money muling, the details of which can be found in Issue 22 of SARs in Action:FIUs20 december 202315 december 2024door @NCA_UKFIU
@NCA_UKFIU: @CityPolice Money Mules (episode 15): In this podcast we discuss the types and key indicators of money mules and the strategies used to recruit them. 🎧 Listen to episode 15 here:FIUs17 november 202315 december 2024door @NCA_UKFIU
@FATFNews: Cyber-enabled fraud causes devastating losses for individuals, organisations & economies. This report analyses methods used for cyber-enabled fraud & laundering proceeds. It highlights successful responses, incl. risk indicators to help detect this crime.FATF9 november 202316 december 2024door @FATFNews
@NCA_UKFIU: Could you spot an account engaging in money muling? 🤔 ❓ Find out about additional Money Mules Account Indicators and other issues around money muling in the latest SARs in Action: 👉 #MoneyMulesFIUs31 oktober 202315 december 2024door @NCA_UKFIU
@NCA_UKFIU: 📣 OUT NOW 📣 🎧 Episode 15 of the UKFIU podcast is now available on major streaming sites: This episode addresses money muling, including key indicators of this crime type, and strategies used to recruit potential money mules. #MoneyMules #AMLFIUs5 oktober 202315 december 2024door @NCA_UKFIU
Cryptovaluta: notitie voor accountants, belastingadviseurs en administratiekantorenTOEZICHT17 april 2025door bureauft.nl
“De rekening werd betaald door partijen in Duitsland, België en Denemarken. De factuur werd netjes voldaan en ik had geen idee dat… FIUs15 april 202517 april 2025door FIU-Nederland
Booking.com for Business zoekt een Senior Process Owner Payments in AmsterdamVacatures15 april 2025door LinkedIn
ECLI:NL:CRVB:2025:514 Centrale Raad van Beroep, 09-04-2025, 23/1364 WWFraude11 april 2025door deeplink.rechtspraak.nl
ECLI:NL:CRVB:2025:515 Centrale Raad van Beroep, 09-04-2025, 23/1981 WWFraude11 april 2025door deeplink.rechtspraak.nl
ECLI:NL:CRVB:2025:513 Centrale Raad van Beroep, 09-04-2025, 22/2366 ZWFraude10 april 2025door deeplink.rechtspraak.nl
ECLI:NL:CRVB:2025:512 Centrale Raad van Beroep, 09-04-2025, 23/2128 WWFraude10 april 2025door deeplink.rechtspraak.nl
FinCEN Issues Alert on Bulk Cash Smuggling and Repatriation by Mexico-based Transnational Criminal OrganizationsFIUs31 maart 2025door fincen.gov
EBA identifies payment fraud, indebtedness and de-risking as key issues affecting consumers in the EU TOEZICHT27 maart 2025door jana.jaklic@eba.europa.eu
EBA identifies payment fraud, indebtedness and unwarranted de-risking as key issues affecting consumers in the EU TOEZICHT27 maart 2025door jana.jaklic@eba.europa.eu
🚀 Versterking van AML/CFT-inspanningen tegen transnationale corruptie Vandaag, op 25 februari, Financieel I FIUs25 februari 2025door Financial Intelligence Unit (FIU) Latvia
Wij zijn verheugd aan te kondigen dat de Financial Intelligence Unit (FIU) Letland de vierde se zal hosten. FIUs11 februari 2025door Financial Intelligence Unit (FIU) Latvia
Kansspelautoriteit brengt risicovol gokgedrag in kaart met onderzoek Markers of Risk TOEZICHT20 januari 2025door kansspelautoriteit.nl
FinCEN Warns of Fraud Schemes That Abuse Its Name, Insignia, and Authorities for Financial GainTreasury Convenes Law Enforcement, Financial Institutions in the Washington, D.C. Area for Counter-Fentanyl ExchangeFinCEN Issues Spanish Translations of Alert and In-Depth Analysis on Nationwide Surge in Mail Theft-Related Check Fraud Schemes Targeting the U.S. MailFinCEN Joins Agencies in Issuing A Statement on Elder Financial ExploitationREADOUT: FinCEN and IRS-CI Convene Public-Private Sector Meeting in Philadelphia to Discuss Combating Illicit Finance Related to Fentanyl TraffickingFinCEN Joins Public-Private Partnership to Combat Fraud and Scams Impacting Innocent AmericansFinCEN Issues AlertFIUs20 december 2024door fincen.gov
FinCEN Warns of Fraud Schemes That Abuse Its Name, Insignia, and Authorities for Financial GainFIUs19 december 2024door fincen.gov
Witwassen kent geen grenzen… Onlangs was de 25ste plenaire vergadering van het Europol Financial Intelligence Public Private Par… AMLCentre13 december 202416 december 2024door AMLC
READOUT: FinCEN and IRS-CI Convene Public-Private Sector Meeting in Philadelphia to Discuss Combating Illicit Finance Related to Fentanyl TraffickingFIUs4 december 2024door fincen.gov
Gevangenisstraffen geëist voor witwassen woonboerderij, auto’s en flinke sommen geldOPENBAAR MINISTERIE25 november 2024door om.nl
Gevangenisstraffen geëist voor witwassen woonboerderij, auto’s en flinke sommen geldOPENBAAR MINISTERIE23 november 2024door om.nl
FinCEN Issues Alert on Fraud Schemes Involving Deepfake Media Targeting Financial InstitutionsREADOUT: FinCEN, Law Enforcement, and Financial Industry Representatives Meet to Discuss Collaborative Efforts to Combat Illicit Finance Related to Fentanyl TraffickingFinCEN Requests Comments on Proposed Form for Compliance with Residential Real Estate RuleSeptember 2024 Beneficial Ownership Reporting Outreach ActivitiesFinancial Action Task Force Identifies Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism, and Counter-Proliferation Finance DeficienciesFinCEN Provides Beneficial Ownership Information Reporting Relief to Victims of Recent Natural DisastersREADOUT: FinCEFIUs20 november 2024door fincen.gov
OM vraagt maritieme sector om alertheid bij mensensmokkelOPENBAAR MINISTERIE19 november 2024door om.nl
FinCEN Issues Alert on Fraud Schemes Involving Deepfake Media Targeting Financial InstitutionsFIUs13 november 2024door fincen.gov
