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Actualizarea datelor: 6 iunie 2020 ora 21:33


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National risk assessment of money laundering and terrorist financing: Lithuania
National risk assessment of money laundering and terrorist financing of Lithuania issued by Financial Crime Investigation Service the Ministry of the Interior of the Republic of Lithuania. Please see below some highlights from the report. The national risk assessment assesses the money laundering and terrorist financing risks affecting the internal Lithuanian market and cross border activities […]
Europol: Migrant smuggling report 2019
Europol issued  European Migrant Smuggling Centre Report 2019 that looks at the operations supported in 2019 and the intelligence gathered to draw the possible evolution of these crime areas in the near future. Below see some highlights from the report. Key findings in MIGRANT SMUGGLING: – Due to enhanced border control measures and travel restrictions put […]
Criminals taking advantage of corona virus anxiety
Updated on 5/3/2020 During this unprecedented crisis of coronavirus outbreak, governments, international organizations and other authorities are intensifying their efforts to combat various criminal and fraudulent activity related to that.   You may have already seen reports of fraudulent activity around the sale of face masks and hand sanitiser. Criminals have been quick to seize opportunities during […]
Fraud related resources
Fraud related resources: https://econsumer.gov/ –  Report international scams and learn about other steps you can take to combat fraud. https://www.ftc.gov/enforcement/data-visualizations/explore-data#international – Find data on fraud related topics from US Federal Trade Commission (FTC) https://www.ftc.gov/coronavirus/enforcement/complaint-data – Coronavirus (COVID-19) Consumer Complaint Data from US Federal Trade Commission (FTC)  
Terrorist groups threat
The activities of terrorists and terrorist groups puts every country at risk. As result, each country has to have a proper understanding of the nature of the exposure to such risks and improve its counter-terrorist-financing regime and the extent to which its financial system is connected to such activity. Beyond the ISIL core conflict zone […]
Maroc leaks reveals how “attijarifa” bank launders money for drugs and terrorist finance
Maroc leaks reveals how “attijarifa” bank launders money for drugs and terrorist finance Maroc leaks révèle comment la banque « attijariwafa » blanchit l’argent de la drogue et finance le terrorisme
Spanish employment company “Terra Fecundis” involved in social fraud
Spanish employment company “Terra Fecundis” involved in a social fraud in France reports LeMonde.fr  A big social fraud case in France concerning a Spanish temporary work company: Terra Fecundis, with headquarter in Murcia, is on trial at this point in Marseille court, France. Defendants are accused of having providing for several years, thousands of workers […]
High risk regions for Terrorist Financing
The activities of terrorists and terrorist groups puts every country at risk. As result, each country has to have a proper understanding of the nature of the exposure to such risks and improve its counter-terrorist-financing regime and the extent to which its financial system is connected to those higher risk jurisdiction. Europe Homegrown terrorists still […]
European Banking Authority (EBA)
The European Banking Authority (EBA) is an independent EU Authority which works to ensure effective and consistent prudential regulation and supervision across the European banking sector. Its overall objectives are to maintain financial stability in the EU and to safeguard the integrity, efficiency and orderly functioning of the banking sector. EBA at a glance Anti-Money […]
Danny Glaser on Sanctions and AML
An ACAMS podcast episode with Danny L. Glaser, principal with the Financial Integrity Network, about the wide use of sanctions, their importance as a national security tool and Glaser’s thoughts about working in the AML field. ACAMS – AML Now · Danny Glaser: Sanctions and AML

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