Oxford tonight. Tomorrow I’m speaking on AI and the detection of financial crime @polstudiesassoc.bsky.social Brought @bloomsburypol.bsky.social Covidocracy with me because the question in both is: how power adapts, conceals itself, and defends its position. #AI #FinCrime #Oxford #Covidocracy
📰 Sanctioned Oil Tanker Enters UK Waters Amid Government Crackdown Threat
https://fleetleaks.com/?p=6501
#SanctionsWatch #ShadowFleet #FinCrime
📡 Russia-Origin Fuel Tanker Arrives in Venezuelan Waters Amid Uncertainty
https://fleetleaks.com/?p=6498
#ShadowFleet #FinCrime #AML
Maritime watch:
885 vessels on FleetLeaks sanctions database
EU: 597 | UK: 595 | CA: 610 | AU: 155 | NZ: 210
https://fleetleaks.com/vessels/
#FleetLeaks #Sanctions #OFAC #FinCrime
📊 New intel: Sanctioned Russian Tanker Struck by Drone Off Istanbul's Coast
https://fleetleaks.com/?p=6488
#FleetLeaks #ShadowFleet #FinCrime #AML
📰 Shadow Fleet Seizes Opportunity Amid War Chaos
https://fleetleaks.com/?p=6485
#FleetLeaks #ShadowFleet #FinCrime
⚡ France Intercepts Suspected Russian Tanker in Mediterranean Amid Sanctions Concerns
https://fleetleaks.com/?p=6474
#ShadowFleet #FinCrime #AML
🔍 Analysis: Iran's Blockade of Strait of Hormuz: Global Energy Supply Review
https://fleetleaks.com/?p=6469
#SanctionsWatch #FinCrime #AML
📰 Russian Tanker Arctic Metagas Drifts in Mediterranean After Explosion
https://fleetleaks.com/?p=6466
#ShadowFleet #FinCrime #AML
📡 France Seizes Tanker Linked to Russian Shadow Fleet in Mediterranean
https://fleetleaks.com/?p=6464
#FleetLeaks #ShadowFleet #FinCrime
⚡ Russia Bolsters Shadow Fleet Amid Attacks on Oil and Gas Exports
https://fleetleaks.com/?p=6458
#FleetLeaks #ShadowFleet #AML #FinCrime
🔍 Analysis: Russian Oil Tanker Reverses Course, Heads to India Amid Global Energy Crisis
https://fleetleaks.com/?p=6449
#ShadowFleet #AML #FinCrime
📡 OFAC Issues License for Certain Russia-Origin Crude Transactions
https://fleetleaks.com/?p=6445
#SanctionsWatch #FinCrime #AML
🔍 Analysis: US Sanctions on Iranian Oil Tankers Spark Global Energy Volatility
https://fleetleaks.com/?p=6442
#ShadowFleet #AML #FinCrime
A cyborg hand interfaces with a digital "Bill of Lading" screen, where data streams are manipulated into glowing text that reads "GENERATIVE AI FORGERY, TBML, PHANTOM." The holographic screen is set against a dark world map network and wireframe cargo ships, illustrating a digitized, high-tech trade environment.
Generative AI is industrializing trade fraud. 📦 Documents are now "too perfect" to be real. Learn how to spot Phantom Freight and the 2026 red flags of AI-driven TBML in my newest deep dive. 🕵️♂️
tinyurl.com/tbml-phantom...
#FinCrime #TBML #GenAI
📰 Hormuz Strait Transformed into Strategic 'Kill Box
https://fleetleaks.com/?p=6439
#FleetLeaks #FinCrime #AML
How do billions in "anonymous" crypto turn into cold, hard cash? 💸
Join us and @opencorporates.bsky.social on March 26 to see the methodologies behind the #CoinLaundry investigation.
Register now: buff.ly/yzCffyK
#Crypto #AML #InvestigativeJournalism #FinCrime
📊 New intel: OFAC Issues General License for Russian Crude Oil Transactions Amid Deadline
https://fleetleaks.com/?p=6437
#FleetLeaks #AML #FinCrime
📡 US Waiver Allows Sanctioned Tankers to Transport Russian Oil to India
https://fleetleaks.com/?p=6427
#SanctionsWatch #ShadowFleet #FinCrime
📰 OFAC Issues Temporary Licenses for Russian-Origin Crude Oil Transactions
https://fleetleaks.com/?p=6422
#FleetLeaks #AML #FinCrime
📰 Iraq Suspends Oil Terminals After Deadly Tanker Attack
https://fleetleaks.com/?p=6419
#SanctionsWatch #ShadowFleet #FinCrime #AML
📡 Gulf Maritime Security at Critical Threat Level as Vessel Strikes Widen
https://fleetleaks.com/?p=6416
#FleetLeaks #FinCrime #AML
Wars are sustained through money, networks, evasion, and weak oversight. At #PSA26 Oxford, I’ll be presenting research on how AI can help detect financial crime in the UAE and Morocco — a question that feels especially urgent in the shadow of the Iran war. #AI #FinCrime #MENA #PoliticalScience
⚡ Hormuz Strait Closure Sparks Global Energy Crisis
https://fleetleaks.com/?p=6409
#AML #FinCrime
📰 Russia's Shadow Fleet Conducts $29.3M Semi-Dark Oil Transfer in Gulf of Oman
https://fleetleaks.com/?p=6406
#SanctionsWatch #ShadowFleet #FinCrime #AML
📰 Shadow Fleet Keeps Strait of Hormuz Open Amid International Sanctions
https://fleetleaks.com/?p=6403
#SanctionsWatch #ShadowFleet #AML #FinCrime
📰 Ammonia's Toxic Reality Forces Shipping Industry Rethink on Fuel Transfer
https://fleetleaks.com/?p=6400
#FleetLeaks #FinCrime #AML
📡 Russia's Shadow Fleet Militarized: Wagner Veterans Guard Sanctioned Oil Tankers
https://fleetleaks.com/?p=6397
#SanctionsWatch #ShadowFleet #FinCrime
📰 Osaka Gas Unveils SETO AZURE Vessel for LNG Supply
https://fleetleaks.com/?p=6396
#FleetLeaks #AML #FinCrime
