Syed & Syed @Syed_and_Syed
Eminent financial lawyer and anti-money laundering expert at Syed & Syed, with unique experience of the complex legal sector. syedandsyed.com Joined August 2019-
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‘Everyone is doing badly’, anti-money laundering czar warns icij.org/investigations… via @ICIJorg
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UAE doing too little to stem money laundering and terrorist finance: FATF riskscreen.com/kyc360/news/ua…
Syed & Syed retweeted
I asked a straight question in Parliament- state the names of the 50 top bank loan defaulters in the country. The finance minister refused to answer the question: @RahulGandhi #RBI #MehulChoksi #NiravModi #VijayMallya mybs.in/2YMXgUe
Syed & Syed retweeted
Criminals don’t love you. Criminals don’t care for you. Criminals won’t really help you. They only want your money 💰 💵 🚨 Here’s our @UNODC #COVID19 Money Laundering Strategic Threat Assessment: 👉👉👉 bit.ly/34VfGfb
Survival of the Fittest: The UK’s Anti-Money Laundering Supervisory Regime rusi.org/commentary/sur…
Syed & Syed retweeted
RBI's unrevised list has #MehulChoksi as top defaulter tribuneindia.com/news/business/…
Syed & Syed retweeted
Fraudsters are taking advantage of the health crisis. Wherever you keep your money, keep it safe from fraud. Find out more at nationwide.co.uk/fraudawareness #FraudAwareness
Syed & Syed retweeted
After Nirav Modi, Mehul Choksi Another NRI in financial fraud. B.R.Shetty from the coastal Karnataka with Sangh background is now in trouble at UAE. m.economictimes.com/nri/nris-in-ne…
Kingfisher Airlines tycoon loses appeal against extradition to India theguardian.com/world/2020/apr…
A fresh approach is needed. "These laws were designed to be strong and draconian to fight against distinct crimes, but in India and other countries, they are being used on various other scores of dispute......" #AML #Compliance #MoneyLaundering #NewDelhi
High court investigates former Catalan ministers for money laundering catalannews.com/politics/item/… via @catalannews #AML #politics #moneylaundering #regulation #financialcrime
Lawyer Saud Syed calls for fresh approach to address terrorism, drugs and human trafficking. asianexpress.co.uk/2020/04/lawyer… via @asianexpressnewspaper
World Bank Fast-Tracks $1 Billion COVID-19 (Coronavirus) Support for India worldbank.org/en/news/press-… via @WorldBank
Swedbank fined for serious deficiencies in its measures to combat money laundering fi.se/en/published/p…
Landmark Victory in major gold fraud case syedandsyed.com/2019/11/20/471/ via @wordpressdotcom
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