Top 5 South Korean Crypto Exchanges Reveal Compliance Strategies to Curb Illicit Activities - According to a statement published by the South Korean Financial Services Commissi... - https://news.bitcoin.com/top-5-south-korean-crypto-exchanges-reveal-compliance-strategies-to-curb-illicit-activities/ #suspicioustransactionreporting #financialservicescommission #artificialintelligence #autonomouscompliance #financiallegislation #regulatorycompliance #southkoreanexchanges #financialcrimes

"The illicit drug trade is a multi-billion dollar industry, fueling violence, corruption, and devastation worldwide. It's time to recognize the interconnectedness between drug abuse and financial crimes. We must dismantle the financial networks that enable this trade by strengthening international cooperation, implementing stricter anti-money laundering measures, and targeting the assets of drug cartels. #DrugTrade #FinancialCrimes"

"Drug trafficking organizations rely on money laundering to legitimize their illicit profits. We need robust financial intelligence capabilities, improved due diligence in the banking sector, and increased collaboration between law enforcement and financial institutions to disrupt the flow of drug money. #MoneyLaundering #DisruptDrugTrade"

"The economic impact of drug abuse extends beyond the immediate social and health consequences. It strains public resources, reduces productivity, and hinders economic development. We must invest in prevention, treatment, and recovery services, as well as address the socio-economic factors that contribute to drug abuse. #EconomicImpact #DrugAbuse"

"The legalization and regulation of certain drugs have shown promising results in reducing the influence of criminal organizations. By shifting from a punitive approach to a public health and harm reduction model, we can redirect resources towards education, prevention, and rehabilitation. Let's explore evidence-based alternatives to combat the drug trade. #Legalization #HarmReduction"

"The illicit drug trade is a multi-billion dollar industry, fueling violence, corruption, and devastation worldwide. It's time to recognize the interconnectedness between drug abuse and financial crimes. We must dismantle the financial networks that enable this trade by strengthening international cooperation, implementing stricter anti-money laundering measures, and targeting the assets of drug cartels. #DrugTrade #FinancialCrimes"

"Drug trafficking organizations rely on money laundering to legitimize their illicit profits. We need robust financial intelligence capabilities, improved due diligence in the banking sector, and increased collaboration between law enforcement and financial institutions to disrupt the flow of drug money. #MoneyLaundering #DisruptDrugTrade"

"The economic impact of drug abuse extends beyond the immediate social and health consequences. It strains public resources, reduces productivity, and hinders economic development. We must invest in prevention, treatment, and recovery services, as well as address the socio-economic factors that contribute to drug abuse. #EconomicImpact #DrugAbuse"

"The legalization and regulation of certain drugs have shown promising results in reducing the influence of criminal organizations. By shifting from a punitive approach to a public health and harm reduction model, we can redirect resources towards education, prevention, and rehabilitation. Let's explore evidence-based alternatives to combat the drug trade. #Legalization #HarmReduction"

"The illicit drug trade is a multi-billion dollar industry, fueling violence, corruption, and devastation worldwide. It's time to recognize the interconnectedness between drug abuse and financial crimes. We must dismantle the financial networks that enable this trade by strengthening international cooperation, implementing stricter anti-money laundering measures, and targeting the assets of drug cartels. #DrugTrade #FinancialCrimes"

"Drug trafficking organizations rely on money laundering to legitimize their illicit profits. We need robust financial intelligence capabilities, improved due diligence in the banking sector, and increased collaboration between law enforcement and financial institutions to disrupt the flow of drug money. #MoneyLaundering #DisruptDrugTrade"

"The economic impact of drug abuse extends beyond the immediate social and health consequences. It strains public resources, reduces productivity, and hinders economic development. We must invest in prevention, treatment, and recovery services, as well as address the socio-economic factors that contribute to drug abuse. #EconomicImpact #DrugAbuse"

"The legalization and regulation of certain drugs have shown promising results in reducing the influence of criminal organizations. By shifting from a punitive approach to a public health and harm reduction model, we can redirect resources towards education, prevention, and rehabilitation. Let's explore evidence-based alternatives to combat the drug trade. #Legalization #HarmReduction"

"The illicit drug trade is a multi-billion dollar industry, fueling violence, corruption, and devastation worldwide. It's time to recognize the interconnectedness between drug abuse and financial crimes. We must dismantle the financial networks that enable this trade by strengthening international cooperation, implementing stricter anti-money laundering measures, and targeting the assets of drug cartels. #DrugTrade #FinancialCrimes"

"Drug trafficking organizations rely on money laundering to legitimize their illicit profits. We need robust financial intelligence capabilities, improved due diligence in the banking sector, and increased collaboration between law enforcement and financial institutions to disrupt the flow of drug money. #MoneyLaundering #DisruptDrugTrade"

"The economic impact of drug abuse extends beyond the immediate social and health consequences. It strains public resources, reduces productivity, and hinders economic development. We must invest in prevention, treatment, and recovery services, as well as address the socio-economic factors that contribute to drug abuse. #EconomicImpact #DrugAbuse"

"The legalization and regulation of certain drugs have shown promising results in reducing the influence of criminal organizations. By shifting from a punitive approach to a public health and harm reduction model, we can redirect resources towards education, prevention, and rehabilitation. Let's explore evidence-based alternatives to combat the drug trade. #Legalization #HarmReduction"

"Transnational drug trafficking networks exploit financial systems and use sophisticated methods to launder their proceeds. We need technological advancements, such as blockchain and artificial intelligence, to detect and disrupt these illicit financial flows. It's time to leverage innovation in the fight against drug-related financial crimes. #TechnologyAgainstCrime #DisruptDrugTrade"

"The fight against drug abuse and financial crimes requires a

The #JeffreyEpstein cover-ups are slowly being exposed.

Emails revealing #CIA director #WilliamBurns, #KathrynRuemmler ex-aide to Obama who would later work at #GoldmanSachs, and #banker Ariane de #Rothschild met him.

Despite the #childSex offenses and links to #financialCrimes, according to the CIA, Burns didn’t know anything, "[Epstein] was introduced as an expert in the #financialServices sector and offered general advice on transition to the private sector."

https://www.rt.com/news/575586-epstein-documents-reveal-his-contacts/

When investigators and prosecutors and Judges are corrupt, there will be little evidence. The 💵 Wash Lady of Long Island 💵, Nancy Marks, and her corrupt politicians are never held accountable. #NewYork #News #Corruption #FinancialCrimes #FEC

https://www.nytimes.com/2023/04/21/nyregion/nancy-marks-santos-treasurer.html?unlocked_article_code=Q0Jj30cyIX2t6ro_65jgPL97GLhMoENMWFvJm3egxCD_RFJZsrCAOkKPTsxTB2Sqoigi7zveLQeLHe-a5naR6s4HeOQiKXNX-vfcooTCXzEEKjy7r3bvWMR3wOcFk_YDwvimRjKq1MUhVP_KD6AsLbQgVuiw7Rdca6SGjAE62JQQ-m8-YZSJqCP6P1zUt5uMlHBIH_MHS_GFymWzwrKN1ZDu9Nx6CjgyLO6zLvZJqhyenqT9gXN1kg1YJS1_EYAx8Z9i8RVVFp3-WhIq3gNBpPyhgs97vMfzfj_gIl2lqLjFnhORgINNHHAwW0Gp17Nk6Ds7tBZvR4YCzJ3stbmLEceykPtVZhk&giftCopy=3_Independent&smid=url-share

@anita
Nice to see another person on the same page as us!

Indeed the centralization of currency creation and severing from a hard currency like gold has lead to a plethora of problems. Inequality due to #cantillonEffect being one such pernicious element but in many ways both of the two world wars were financed by debt money.

The map of perceived corruption, is correct only because it is labelled "perceived". There is so much #corruption and #financialCrimes, in western nations, but its covert.

@davidsirota thank you, David Sirota.
Adding #hashtags so more people see this.
#WallStreet #Corruption #WhitecollarCrime #CorruptionWatch #DavidSirota #LeverNews #Banks #Lobbyists #Inequality #Sociology #PoliticalScience #finance #FinancialCrimes #LawEnforcement

The US-based Global Financial Integrity (GFI) says the #Caribbean has seen an uptick in #financialcrimes, including fraud schemes, in recent years. https://bit.ly/3PyZGGJ

If someone calls claiming to be from your financial institution - even if they sound very much like what you'd expect from a bank and say that it's an urgent matter - ask them for a case reference number and tell them you'll call them back at the 1-800 number on the bank's website.

The fraudsters are really out in force at the moment.

#fraud #financialcrimes #bankfraud #personalsecurity #finance #selfprotection

Financial crimes
Trump Organization tarnished
Maximum penalty mild

#trump #financialcrimes #conviction #haiku #poetry

https://www.nytimes.com/2022/12/07/nyregion/trump-organization-fraud-penalty-finances.html

Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse - The Turkish agency responsible for tackling money-related crime has initiated an i... - https://news.bitcoin.com/turkeys-financial-intelligence-unit-launches-investigation-into-ftx-collapse/ #financialintelligence #cryptoexchanges #financialcrimes #cryptoexchange #investigations #investigation #bankruptcy #insolvency #exchanges #authority #regulator #collapse #exchange #watchdog #turkish #agency #turkey #masak

Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse

https://news.bitcoin.com/turkeys-financial-intelligence-unit-launches-investigation-into-ftx-collapse/

#financialintelligence #cryptoexchanges #financialcrimes #cryptoexchange #Investigations #Investigation #Bankruptcy #Insolvency #Exchanges #Authority #regulator #collapse #Exchange #watchdog #Turkish #agency #Turkey #MASAK #ftx

@seraph Welcome! I'm all ears for the financial crimes analysis war stories.

Happy posting! #financialcrimes

I've no idea if this is popular, but I see there is a FINCEN tag #financialcrimesenforcementnetwork hmmm

Binance Aus ramping up measures to protect vulnerable users, says CEO

https://cointelegraph.com/news/binance-aus-ramping-up-measures-to-protect-vulnerable-users-says-ceo

#Cryptoinvestmentscams #Financialcrimes #LeighTravers #BinanceAus #Binance

#Israel regulates #cashpayments to curb #financialcrimes #CurrencyReset

https://newstarget.com/2022-08-02-israel-regulates-cash-payments-to-curb-financial-crimes.html

#Israel regulates #cashpayments to curb #financialcrimes #CurrencyReset

https://newstarget.com/2022-08-02-israel-regulates-cash-payments-to-curb-financial-crimes.html

#Israel regulates #cashpayments to curb #financialcrimes #CurrencyReset

https://www.naturalnews.com/2022-08-02-israel-regulates-cash-payments-to-curb-financial-crimes.html