B.J. Smith v6.2.2 · @bjsmith
72 followers · 425 posts · Server spore.social

*Stem cell donors aplenty*

After some recent dreary days of wondering and worrying about things I can’t control — and several more medical appointments and blood tests — I had some good news today.

More:
smithcompound.blog/2023/09/06/

#aml #cancer

Last updated 1 year ago

Ellen Timmer · @ellent
451 followers · 4952 posts · Server mastodon.nl

met "Advantages of natural language processing for supervision"

#CFT #aml

Last updated 1 year ago

Ellen Timmer · @ellent
451 followers · 4951 posts · Server mastodon.nl

"CREATING A COMMON EUROPEAN CULTURE OF DIGITAL FINANCE SUPERVISION" - EU-SDFA

of zijn zij de wegbereiders van de Europese financiële maatschappij?

https://3.74.252.77/

#CFT #aml #surveillance

Last updated 1 year ago

Ellen Timmer · @ellent
451 followers · 4950 posts · Server mastodon.nl
Ellen Timmer · @ellent
451 followers · 4947 posts · Server mastodon.nl

Een van de schandaligste aspecten van de privatisering van de criminaliteitsbestrijding ('witwasbestrijding') is het criminaliseren van een grote groep mensen met overheidsfuncties, onder meer leden van de Tweede Kamer,
plus hun familieleden,
plus 'naaste geassocieerden'

#CFT #aml

Last updated 1 year ago

Ellen Timmer · @ellent
451 followers · 4939 posts · Server mastodon.nl

Op naar de maatschappij met pseudo-overheden die gebruik maken van dit soort software boeren

x.com/amlrightsrc/status/16113

#dystopia #aml #Wwft #surveillance

Last updated 1 year ago

B.J. Smith v6.2.2 · @bjsmith
71 followers · 422 posts · Server spore.social

*I can handle boring*

Lucky guy here, experiencing the first few weeks of chemo without some of the most dreaded side effects that first come to mind for many of us.

More...

smithcompound.blog/2023/09/01/

#aml #cancer

Last updated 1 year ago

Ellen Timmer · @ellent
448 followers · 4871 posts · Server mastodon.nl

Switzerland drafts tighter rules to combat money laundering | ⁦‪@Reuters‬⁩

reuters.com/markets/europe/swi

#CFT #aml

Last updated 1 year ago

Stephen Matheson🌵🌲 · @sfmatheson
713 followers · 713 posts · Server fediscience.org

can build networks that are impressively cell type-specific

using to predict responses to environmental influences, in macrophages
see Fig 1B of the recent paper:
embopress.org/cms/asset/7c1cf4
(caption here: embopress.org/doi/full/10.1525)

now turning to and , specifically

2/2

#aml #leukemia #stemcells #bonemarrow

Last updated 1 year ago

CryptoNewsBot · @cryptonewsbot
695 followers · 38336 posts · Server schleuss.online

Can KYC and Permissionless Money Co-exist? Not According to This Crypto Influencer - In light of the recent arrest of the founders of Tornado Cash, a decentralized private pa... - cryptonews.com/news/can-kyc-an

#aml #kyc #tornadocash #blockchainnews #permissionlessmoney

Last updated 1 year ago

Ellen Timmer · @ellent
449 followers · 4808 posts · Server mastodon.nl

Verzekeringsmaatschappij met Nederlandse vergunning verhuist naar belastingparadijs met een slechte naam op het gebied van /#CFT ⁦‪@Aegon_NL‬⁩

ellentimmer.com/2023/08/23/sch

#aml

Last updated 1 year ago

Ellen Timmer · @ellent
447 followers · 4794 posts · Server mastodon.nl

Suggestie van wetenschappelijkheid, maar is er wel iets wetenschappelijks aan perceptie?

x.com/anticorruption/status/16

#CFT #aml

Last updated 1 year ago

Ellen Timmer · @ellent
447 followers · 4791 posts · Server mastodon.nl

Pleidooi voor door Transparency.org die grondrechten van burgers niet wenst te respecteren. Datagraaien door de not-for-profit

transparency.org/en/news/acces

#gegevensbescherming #CFT #aml #uboregister #burgeropsporing

Last updated 1 year ago

Ellen Timmer · @ellent
447 followers · 4789 posts · Server mastodon.nl
Kevin Karhan :verified: · @kkarhan
1446 followers · 103187 posts · Server mstdn.social

@jamiedixon @malwaretech

Personally, I'd just use all ways to go with regulations on their nerves...

After all, it's their fuckup and they've demonstrated to be assholes to you so you don't have to be nice to them either...

tho
mstdn.social/@kkarhan/11093486

#notlegaladvice #aml

Last updated 1 year ago

Kevin Karhan :verified: · @kkarhan
1446 followers · 103187 posts · Server mstdn.social

@malwaretech

Needless to say that you've to comply with and thus can request at least the same amount of to enshure you're not being abused as a "mule" to launder money.

This may include freezing said balance, requiring fees every step of the process that will be deducted from said amount and requiring in-person scheduled pickups by them with mandatory wait in advance.

but do that stuff all the time...

#paymentprocessors #notlegaladvice #kyc #aml

Last updated 1 year ago

B.J. Smith v6.2.2 · @bjsmith
68 followers · 414 posts · Server spore.social

*Amazed again*

"That’s what I looked like back when I had cancer," I'll say.

smithcompound.blog/2023/08/22/

#aml #cancer

Last updated 1 year ago

Ellen Timmer · @ellent
440 followers · 4728 posts · Server mastodon.nl

Officieel mogen contanten blijven, maar feitelijk worden ze door de banken afgeschaft @1br0wn

x.com/1br0wn/status/1693280600

#CFT #aml

Last updated 1 year ago

Ellen Timmer · @ellent
442 followers · 4706 posts · Server mastodon.nl

De compliance industrie melkt succesvol uit:

"Half miljoen USD voor uitvoering tweede Nationale Risico Analyse (NRA)" - Waterkant
waterkant.net/suriname/2023/08

#CFT #aml #suriname

Last updated 1 year ago

Ellen Timmer · @ellent
442 followers · 4704 posts · Server mastodon.nl