Donate to Save 13-year-old Alikhan from leukemia — €15,000 needed, organized by Aliya Bakirova My name is Aliya, and I am organizing this fundraiser from Spai… Aliya Bakirova needs your support for Save 13-year-old Alikhan from leukemia — €15,000 needed

A close friend in #Kazakhstan is fighting for his son’s life. 🇰🇿 13-year-old Alikhan has #AML. After multiple rounds of chemo, a bone marrow transplant is his only hope.
We need to raise €15000 urgently. Please share/donate. 🙏
#Leukemia #HelpAlikhan #childcancer
www.gofundme.com/f/save-13yea...

Casinos aren’t just taking bets—they’re cosplaying as Venmo for mule networks. Minimal play, clean payouts, “lucky” winners. Totally normal. 🎰🧼

#AlphaHunt #CyberSecurity #AML #iGaming

Donate to Save 13-year-old Alikhan from leukemia — €15,000 needed, organized by Aliya Bakirova My name is Aliya, and I am organizing this fundraiser from Spai… Aliya Bakirova needs your support for Save 13-year-old Alikhan from leukemia — €15,000 needed

A close friend in #Kazakhstan is fighting for his son’s life. 🇰🇿 13-year-old Alikhan has #AML. After multiple rounds of chemo, a bone marrow transplant is his only hope.
We need to raise €15000 urgently. Please share/donate. 🙏
#Leukemia #HelpAlikhan #childcancer
www.gofundme.com/f/save-13yea...

Terrorist Financing Analysis Course Online This bundle includes the Terrorist Financing Analysis course, the Terrorist Financing Analytic Tool, the Case Studies Library, and the Hamas and January 6th Financing Reports! It also includes a one-y...

🔗 Enroll now & start learning today! insightthreatintelligence.thinkific.com/bundles/tf-a...
#AML #CTF #FinancialCrime #OSINT #ThreatFinance

📡 Russia-Origin Fuel Tanker Arrives in Venezuelan Waters Amid Uncertainty

https://fleetleaks.com/?p=6498

#ShadowFleet #FinCrime #AML

Federal Court Vacates FinCEN Anti-Money Laundering Rule for Real Estate A federal judge in Texas has invalidated the Financial Crimes Enforcement Network's (FinCEN) nationwide anti-money laundering (AML) rule for real estate transactions, citing agency overreach. The vacated rule previously required reporting for non-financed residential property transfers where ownership was held by an entity or trust, without any price or geographic thresholds. Legal experts emphasize that while the immediate compliance burden is lifted, FinCEN still retains broad regulatory authority over real estate transactions and could implement stricter reporting requirements in the future. The challenge was brought by Flowers Title Companies LLC under the Administrative Procedure Act, arguing that FinCEN overstepped its authority under the Bank Secrecy Act. Meanwhile, prior challenges, including one from Fidelity National Financial, had upheld the rule in other jurisdictions, showing ongoing legal uncertainty. Experts advise that title and real estate firms maintain existing compliance infrastructures, as the Treasury Department is unlikely to abandon oversight of real estate as a potential vector for money laundering. Reporting parties who submitted filings during the rule's active period remain protected from privacy claims. Analysts expect potential future adjustments to the rule, suggesting firms incorporate flexibility into agreements and remain prepared for reinstated reporting requirements.

Federal Court Vacates FinCEN Anti-Money Laundering Rule for Real Estate

🤖 IA: It's not clickbait ✅
👥 Usuarios: It's not clickbait ✅

#fincen #aml

View full AI summary:

🩸Additional facts about transplantation & curative intent in Myelofibrosis

#Myelofibrosis #MF #Hematology #Spleen #BloodCancer #JAKInhibitors #Engraftment #AML #Hematopoiesis #BoneMarrowFibrosis #PatientCare #BloodDisorders #MedEd #HEMEHUB

Donate to Save 13-year-old Alikhan from leukemia — €15,000 needed, organized by Aliya Bakirova My name is Aliya, and I am organizing this fundraiser from Spai… Aliya Bakirova needs your support for Save 13-year-old Alikhan from leukemia — €15,000 needed

A close friend in #Kazakhstan is fighting for his son’s life. 🇰🇿 13-year-old Alikhan has #AML. After multiple rounds of chemo, a bone marrow transplant is his only hope.
We need to raise €15000 urgently. Please share/donate. 🙏
#Leukemia #HelpAlikhan #childcancer
www.gofundme.com/f/save-13yea...

Cambodian Fraud Compound Operators ‘Legend Innovation’ and Crypto Marketplace ‘Xinbi‘ Sanctioned by the UK Cambodian fraud compound operators and the crypto marketplace Xinbi were sanctioned by the UK to disrupt scam networks exploiting workers.

Full Article: www.technadu.com/cambodian-fr...

👉 What’s your take on the role of crypto platforms in enabling cybercrime at scale?
#CyberSecurity #Crypto #Fraud #CyberCrime #ThreatIntelligence #AML #InfoSec

Same Rules, Different Worlds: Why R16 Fails the Payments Systems That Need It Most On 18 June 2025, the Financial Action Task Force (FATF) adopted its revised Recommendation 16 (R16) at the Plenary in Strasbourg. The consultation process had drawn more than 300 responses from financ...

A standard that demands the same data from a SWIFT transfer and a mobile money remittance on a basic handset is not technology-neutral. It is architecture-blind.
#WTR #TravelRule #FATF #PaymentTransparency #MobileMoney #FinancialInclusion #AML #InstantPayments #DeRisking #WTRKnowledgeHub #OpusDatum

The Strange Art of Washing Money Without Soap By Bradley Schagrin

The Strange Art of Washing Money Without Soap

shorturl.at/fbWQC

#FinancialCrime
#AntiLaundering
#AML
#FraudPrevention
#Cybersecurity
#RiskManagement
#MoneyLaundering
#CryptoCrime
#FinancialForensics

The Strange Art of Washing Money Without Soap By Bradley Schagrin

The Strange Art of Washing Money Without Soap

shorturl.at/o9qpc
#FinancialCrime
#AntiLaundering
#AML
#FraudPrevention
#Cybersecurity
#RiskManagement
#MoneyLaundering
#CryptoCrime
#FinancialForensics
#Investigations
#FinancialIntelligence
#ComplianceLeadership
#FinancialRegulation
#GlobalRisk

Donate to Save 13-year-old Alikhan from leukemia — €15,000 needed, organized by Aliya Bakirova My name is Aliya, and I am organizing this fundraiser from Spai… Aliya Bakirova needs your support for Save 13-year-old Alikhan from leukemia — €15,000 needed

A close friend in #Kazakhstan is fighting for his son’s life. 🇰🇿 13-year-old Alikhan has #AML. After multiple rounds of chemo, a bone marrow transplant is his only hope.
We need to raise €15000 urgently. Please share/donate. 🙏
#Leukemia #HelpAlikhan #childcancer
www.gofundme.com/f/save-13yea...

GitHub - StephenAbbott/beneficial-ownership-data: Expert Claude skill for beneficial ownership data, Beneficial Ownership Data Standard, international policy context, and country-specific registers Expert Claude skill for beneficial ownership data, Beneficial Ownership Data Standard, international policy context, and country-specific registers - StephenAbbott/beneficial-ownership-data

I created a Claude Skill for beneficial ownership data github.com/StephenAbbot...

Once installed, this can be invoked to help understand beneficial ownership queries informed by expert technical, policy and international examples from across the globe

#beneficialownership #openstandards #UBO #AML

📊 New intel: Sanctioned Russian Tanker Struck by Drone Off Istanbul's Coast

https://fleetleaks.com/?p=6488

#FleetLeaks #ShadowFleet #FinCrime #AML

If your lawfirm needs soemone to carry out an Independent AML Audit (Regulation 21): hunningsconsultancy.co.uk/independent-...

#solicitor #aml #lawfirm #london #manchester #moneylaundering

Wann hat die #AML vermutlich begonnen?
Was waren die ersten Anzeichen, dass etwas falsch läuft?

So genau kann man das natürlich nicht sagen, aber es gibt Vermutungen dazu.

Im September 2001 hatte ich 2 Tage Fieber ohne weitere Symptomatik. Für mich sehr untypisch.

5/n

デジタルアセットマーケッツが新たなAML共同実証プロジェクトに参画！ デジタルアセットマーケッツが金融庁の支援を受け、AMLの高度化に向けた共同実証プロジェクトに参画。新たな枠組みでの共同化が進む。

デジタルアセットマーケッツが新たなAML共同実証プロジェクトに参画！ #東京都 #千代田区 #AML #デジタルアセット #共同実証プロジェクト

デジタルアセットマーケッツが金融庁の支援を受け、AMLの高度化に向けた共同実証プロジェクトに参画。新たな枠組みでの共同化が進む。

en dan heeft de EU zelf ook wat te doen, vanwege discriminatie en haat binnen de EU zelf, aangewakkerd door de eigen regels,
bijv. #AML #CFT

Failing money laundering supervision shows it’s high time for major reform - Spotlight on Corruption The latest report from the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) comes at a pivotal time as the government progresses plans

🚨 Cases like the one heard today bring home how important it is to ensure #AML supervision of law firms is effective during the transition to #FCA supervision, and holds key lessons for what is needed to ensure these major reforms result in better accountability of big firms for #AML compliance.

A super vision? FCA tapped to become anti-money laundering super-regulator - Spotlight on Corruption Today the Treasury announced long-awaited plans for a radical overhaul of the UK’s anti-money laundering (AML) supervisory regime which will see the Financial

🗣️ This comes at a time when the effectiveness of the supervision and enforcement of law firms’ compliance with #AML regulations is under close scrutiny, with govt plans to make the #FCA a new AML super-regulator for the professional services including lawyers

Access denied

🧑‍⚖️ On appeal, the High Court rejected the Tribunal’s approach that a breach of #AML rules had to be ‘serious, culpable and reprehensible’ to amount to misconduct. The world’s largest global law firm is now trying to overturn this decision
www.bailii.org/ew/cases/EWH...

Case number 12476 - Solicitors Disciplinary Tribunal Details for case number 12476 as part of our role to hear cases of alleged misconduct by solicitors, registered European Lawyers, registered foreign lawyers and employees of solicitors’ firms.

🤔 Despite finding that Dentons had breached #AML rules – which the firm has a legal duty to uphold – the Solicitors Disciplinary Tribunal said that this was not sufficiently serious to amount to professional misconduct, letting the firm off the hook
solicitorstribunal.org.uk/case/12476/

Falling at the first hurdle: what two recent cases against law firms handling suspect money show about the UK’s anti-money laundering enforcement regime - Spotlight on Corruption The Solicitors Regulation Authority (SRA) - which polices anti-money laundering (AML) compliance in solicitors firms - has recently made welcome strides in

❓The SRA called Dentons to account for inadequate #AML checks on their anonymised ‘Client A’ – the chairman of a state-owned bank in a former Soviet country who was later convicted of embezzlement and whose wife was subject to an Unexplained Wealth Order
www.spotlightcorruption.org/falling-mone...

⚠️ The Court of Appeal will examine whether the legal sector’s ethical framework properly accommodates #AML duties in a case with big implications for the effectiveness of #AML regulation: if breaches don’t amount to professional misconduct, then what deterrent effect can enforcement truly have?

Royal Courts of Justice Court 72

⚖️ High stakes in court today as Dentons looks to overturn a finding that its breach of #AML rules amounts to professional misconduct, after the Solicitors Regulation Authority took the law firm to task over its handling of property transactions for a top banker from a kleptocratic regime

📊 New intel: OFAC Issues Temporary Authorization for Russian Oil Cargoes Amid Ongoing Sanctions

https://fleetleaks.com/?p=6480

#SanctionsWatch #ShadowFleet #AML

Revolutionising #financialcrime detection with AI, yuj designs is a leading #UXdesigncompany that unified fraud and #AML workflows into a single intuitive platform, delivering faster investigations and stronger compliance for global financial institutions.

www.yujdesigns.com/revolutionis...

Targeted and Less Toxic: The Future of AML Treatment | Targeted Oncology - Immunotherapy, Biomarkers, and Cancer Pathways AML induction shifts beyond 7+3 as venetoclax, hypomethylating agents, and FLT3 inhibitors drive less toxic combos and oral options.

In an in‑depth interview, Dr Richard Stone explains how AML care is shifting from “seven‑and‑three” chemo for everyone to precision combinations of targeted drugs, lower‑intensity regimens and transplant where needed. #AML #Leukemia #TCSC
www.targetedonc.com/view/targete...

⚡ France Intercepts Suspected Russian Tanker in Mediterranean Amid Sanctions Concerns

https://fleetleaks.com/?p=6474

#ShadowFleet #FinCrime #AML