#Ireland and #Romania have been fined by the EU's top court for failing to properly bring #moneylaundering and terrorist-financing rules in line with EU law https://www.bloomberg.com/news/articles/2020-07-16/ireland-and-romania-fined-by-eu-court-over-money-laundering-law
The ambiguous picture of money laundering in UK real estate #aml https://www.arachnys.com/the-ambiguous-picture-of-money-laundering-in-uk-real-estate/#.XxA3kstsdLA.twitter
Majority Will Take Custom Elsewhere Following Data Breach: https://lnkd.in/ebR6NpQ
#databreach #dataprotection #breacg #cybercrime #cyberattacks #cyberawareness #cyberprotection #accounttakeover #databreaches #dataprotection #Cybercheck
Wirecard Under Criminal Scrutiny by U.S. In Probe Into Alleged Bank-Fraud https://www.riskscreen.com/kyc360/news/wirecard-under-criminal-scrutiny-by-u-s-authorities-as-part-of-probe-into-alleged-bank-fraud-conspiracy/
#Wirecard #paymentprocessors #fraud #moneylaundering #fintech #DOJ #AML #compliance #cannabis #marijuana #KYC #CDD #creditcards #shellcompanies #UnitedStates #Germany #bankfraud
Everyone assumes the charity sector can do no wrong, that we're the good guys. In fact, it is less diverse than both the public and private sectors. Important report from @ACEVO on racism and inclusion - I've experienced some of this myself but still painful to read 😞#hometruths https://twitter.com/ACEVO/status/1273144654419066881
Together with @V4CE today we are releasing Home Truths: Undoing racism and delivering real diversity in the charity sector, the final report in the year-long Making Diversity Count project.
https://www.acevo.org.uk/reports/home-truths/
