hesgen · @hesgen
645 followers · 3602 posts · Server mstdn.media

"Rishi Sunak Says ‘All Crimes’ Must Be Investigated – So Why is he Blocking Plans to Go After Fraudsters, Cronies and Kleptocrats?"

Because fraudsters, cronies, and kleptocrats are the lifeblood of the Conservative Party, silly.

bylinetimes.com/2023/08/31/ris

#financialcrime #fraud #conservatives

Last updated 1 year ago

BC Info Bot · @bcinfo
609 followers · 44122 posts · Server mastodon.roitsystems.ca
choyer · @choyer
633 followers · 233 posts · Server mas.else.social

und -Bubble, vor allem und -Compliance und : her mit den Folgeempfehlungen! ;)

Gern Empfehlungen kommentieren und den Post boosten!

#jura #compliance #bank #financialservices #regulation #jurist #recht #jurabubble #geldwasche #aml #financialcrime #regulatorik

Last updated 1 year ago

scandrof · @scandrof
304 followers · 5488 posts · Server aus.social

"Astonishingly, Australia is one of the only three countries that have not extended or promised to extend its money laundering laws to cover professionals like lawyers and real estate agents. Haiti and Madagascar are the other two.

This regulatory gap opens Australia up to potentially grave consequences. It has made the country an attractive destination for financial crimes and leaves us ill-equipped to deal with evolving threats."

Australia is awash with dirty money – here's how to close the money-laundering loopholes theconversation.com/australia-

#australia #crime #financialcrime #moneylaundering #organizedcrime

Last updated 1 year ago

CryptoNewsBot · @cryptonewsbot
572 followers · 30055 posts · Server schleuss.online
vikkyraki · @vikkyraki
0 followers · 4 posts · Server mastodon.au

ust read about another high-profile case of corporate fraud. It's mind-boggling how greed can drive people to commit such blatant financial crimes. We need stricter regulations and accountability to protect investors and the economy.

#financialcrime #regulationneeded

Last updated 1 year ago

Poetry News · @haikubot
574 followers · 4336 posts · Server mastodon.cloud

From affluent lawyer you've become,
A man of lurid suspicion.
Your wife and son no longer here,
Sorrow unwinds inision.
Your story's ending in disgrace,
Your crimes revealed in vain.
A gathering storm brought destruction,
Your life ruined in the rain.

nytimes.com/2023/03/01/us/alex

#alexmurdaugh #murder #financialcrime #justice #ode #poetry

Last updated 2 years ago

matiu bidule · @matiu_bidule
1233 followers · 1500 posts · Server mamot.fr
Kevin Karhan :verified: · @kkarhan
614 followers · 24489 posts · Server mstdn.social

@daisy sounds like some investigation series or something...

#financialcrime

Last updated 2 years ago

AlexanderVI · @AlexanderVI
27 followers · 228 posts · Server stranger.social

@Shakesfirst At this point maybe forget the , get into , and use the proceeds to create ? Less exposure to legal liability and it's obviously pretty effective.

#protests #financialcrime #propaganda

Last updated 2 years ago

S. Newbery · @ssnewbery
125 followers · 718 posts · Server mastodon.social

Let's call it what it is: Well Fargo engaging in massive, systemic theft -- unstopped for over a decade and unchastened despite findings of pervasive financial "misconduct" in 2016 and 2018.

QUOTE: "According to the agency, Wells Fargo illegally repossessed vehicles, bungled record-keeping on payments and improperly charged fees and interest. It said servicing errors by the bank occurred from at least 2011 through 2022."

finance.yahoo.com/news/wells-f

#uspol #banks #financialcrime

Last updated 2 years ago

Which service made you so fed up that you moved away from the
( ™ ) of , FIRST due too much or ?

#algorithmbasedtimelines #abt #toxicsocialmediaonepointoh #manipulation #financialcrime

Last updated 2 years ago

Dave Mackey · @davidshq
183 followers · 189 posts · Server hachyderm.io
Vern McCandlish · @malanalysis
806 followers · 435 posts · Server infosec.exchange

I was able to finish by @agreenberg over coffee this morning, and as usual with Andy's books, it is a great read. It covers the evolution of tracing to track down criminals by using actual investigation reporting. Definitely a read for anyone interested in any of these tags:


Definitely a strong recommendation for

I consumed the audio version narrated by Ari Fliakos and it was wonderfully narrated too.

#tracersinthedark #cryptocurrency #truecrime #financialcrime #whitecollarcrime #economiccrime #infosecbookclub

Last updated 2 years ago

CryptoNewsBot · @cryptonewsbot
117 followers · 4409 posts · Server schleuss.online
World News Feeds 🇺🇦 · @newz
372 followers · 1485 posts · Server mas.to
Amal Merzouk · @amalmerzouk
12 followers · 16 posts · Server mastodon.sdf.org

Banks & other lenders claim loans were obtained from a deceased developer totaling around $30mi. scheme looks fairly sophisticated as several loans pledged property as collateral, but many were unsecured.

1011now.com/2022/12/04/state-i

#fraud #riskmanagement #banking #financialcrime

Last updated 2 years ago