Online estate agents pose a higher money laundering risk than traditional branches, the UK’s tax-collecting government agency has warned.
https://bit.ly/3kjK1dY
Goldman Sachs subsidiary in Asia to plead guilty in @TheJusticeDept probe of 1MDB #corruption scandal https://www.ft.com/content/2e5bb572-f987-40ab-a295-b96be6cbb6cb?desktop=true&segmentId=d8d3e364-5197-20eb-17cf-2437841d178a by @kadhim @LauraNoonanFT & @stef_palma via @financialtimes
🇪🇺 Sanctions Update: The EU reportedly agrees to further sanctions against those believed to be linked to the attempted murder of Russian Opposition Leader, Alexei Navalny. Read our full account now >
https://bit.ly/2T8Upta
#sanctions #compliance #eusanctions #aml
#Carnival Confirms Passenger Data Compromised https://www.infosecurity-magazine.com/news/carnival-confirms-passenger-data/#.X4g732-A8X8.twitter #RansomwareAttack #CyberAttack #CyberIntrusion #Encryption #DataTheft #PersonalData #Cybercriminals #ThreatActors #InfoSec #Cybersecurity #Security #DataSecurity #CyberThreat #CyberRisk
'Serious cyberattack' hits London council https://zd.net/2SOpPoL via @ZDNet & @steveranger #CyberAttack #CyberThreat #Cybercrime #Cybersecurity #DataSecurity #InfoSec #London #Council #Hackney #DataProtection #CyberDefence #Security
#CPS Under Fire Again After Data Br#each Cases Jump 18% https://www.infosecurity-magazine.com/news/cps-under-fire-data-breach-cases/#.X37pn5t1ns0.twitter #DataBreach #DataSecurity #DataLoss #DataPrivacy #SensitiveData #PersonalData #InfoSec #DeviceSecurity #Cybersecurity #Privacy #Security #CyberAwareness
Europe's top court confirms no mass surveillance without limits https://tcrn.ch/3iBSpnJ by @riptari
France asked to open investigation into four banks, Electrogas loan https://www.riskscreen.com/kyc360/news/france-asked-to-open-investigation-into-electrogas-loan/ #Malta #France #moneylaundering #AML #Electrogas #BNPParibas #SocieteGenerale #Natixis #CIC #compliance #KYC #loans #banks #financialcrime #antimoneylaundering
