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Greek tax evasion mapped and crunched ftalphaville.ft.com/blog/2012/09/0…
Tax evasion in Greece - In flagrante econ.st/NczyyX
U.S. Regulator says Standard Chartered inovled in Iranian Bank money laundering scheme bbc.co.uk/news/business-…
CISI-AML Training event in London on the 23rd of July. Click here for more details: lnkd.in/3QwiEd
AML/CTF e-Training Done Differently: Watch the video and request your demo now! lnkd.in/fz7_PT
AML/CTF Challenges: An article at Business Partners for the American-Hellenic Chamber of Commerce lnkd.in/QRF52h
Tracking money laundering matters: But don’t cast too wide the webs... lnkd.in/4XPe6J
Lecturing on AML in London on the 19th of January at Gresham College. The event requires no registration and all are w…lnkd.in/2VdAhU
My latest publication on AML is out by LexisNexis, entitled: "Unfolding dimensions of an AML/CTF complex system" lnkd.in/WizzHC
SYNTAX AML Consultants will be attending the AML/CTF event organized by NICE-Actimize and Dow Jones in Istanbul, Turkey on Wednesday 05/10.
SYNTAX AML/CTF is sponsoring the MENAFAC Conference in Doha, Qatar on the 19th and 20th of September.
Interview of Dr. Demetis on AML @ EconomyWatch: http://bit.ly/lYdDnF
Συνέντευξη για το risk-based approach στην καταπολέμηση του ξεπλύματος βρώμικου χρήματος http://bit.ly/iGUS54
Ολοκληρωμένη εκπαίδευση στο AML/CTF με τη λύση e-Learning της SYNTAΧ Eπικοινωνία: 210-6543100 - [email protected]
SOCA money laundering database concerns remain, says Lords committee ~ AML-CFT http://lnkd.in/zqdtVe
AML/CFT brief technology survey; It will take you 5min to complete and it is completely anonymous. http://www.surveymonkey.com/s/7KFXRGF
World is becoming a more corrupt place according to latest Transparency International Survey: http://www.bbc.co.uk/news/world-11954667
Greece keeps having "strategic AML/CFT deficiencies" after FATF plenary meeting in Paris http://bit.ly/cBkRaG
US OFAC update sanctions list http://www.ustreas.gov/offices/enforcement/ofac/actions/20101013.shtml
Ovidiu Rautoiu @ORautoiu
20 Followers 123 Following
Nicholas Roussos @nroussos001
300 Followers 690 Following I love Go (aka baduk, weiqi), play tennis and attend Toastmasters meetings. I occasionally tweet/retweet about these and other topics.
Valetime Group @valetimegroup
394 Followers 1K Following Management Consultancy & International Business Services provider specialising in supporting structures for International Business. Manchester | EU | CIS | Asia
Patrycja @PatriCzarnecka
31 Followers 179 Following
ominix @ominix_nz
55 Followers 442 Following Ominix delivers global growth to our clients while ensuring risks are mitigated and business is conducted in line with AML, CTF and privacy legislation.
Will Venters @WillVenters
700 Followers 575 Following Assistant Professor, London School of Economics, in digital innovation, information systems, IT strategy, cloud computing http://t.co/LrwUj2wRgW
Bill Ohlemueller @billotex
120 Followers 295 Following Project Manager Team Lead at the world's #1 Anti-Money Laundering software company.
Liberty’sLastStand @BeeLeeLiberty
8K Followers 5K Following Defending individuals and organizations targeted by enforcement agencies. Strategic legal protection when it matters most at https://t.co/mcsYTKLw7E
aly valiani @alyvaliani
11 Followers 687 Following
i.fragkiadakis @i_fragkiadakis
7 Followers 66 Following
Matthew McGuire @AML_Canada
2K Followers 1K Following Financial Crimes Risk Management Expert at the AML shop
George Panousopoulos @PanousopoulosG
62 Followers 147 Following
AML CFT BLOG @AMLCFTBLOG
437 Followers 124 Following Global News on Money Laundering, Terrorist Financing and Compliance
Sheikh @SheikhDubai1
452 Followers 2K Following #Shisha & #Cricket fanatic. Your problem if you have no #chill
Audiobook Thrillers @AudiobookChat
69 Followers 236 Following Audio Book Interviews with authors and actors / narrators.
Mohamad Shbaro @MohamadShbaro
533 Followers 616 Following A professional consultant & advisor in Compliance, Financial Crime, FATCA, CRS, GDPR, AML/CFT, KYC, CDD, Fraud, Internal Audit and Corporate Governance
Ian Mason @MrDVader
1K Followers 5K Following Cats, CAFC, chess, Financial Services, Partner at global law firm,Fintech,Dr Who, Big Finish, Star Wars, crime fiction, views expressed are personal
SHAUN HASSETT, CAMS @DUE_DILIGENCE2
639 Followers 1K Following Expertise in Due Diligence, AML/BSA & Sanctions Compliance, Investigations, Asset Location/Recovery, Intellectual Property & CIPP Issues. Posts are my own.
Pattison Binadeigha B... @boleighap
142 Followers 437 Following BSc, MBA, FCA, ACIT, FCIN, FICA, HCIB, CAMS, CRMA, CGIET President, Compliance Institute, Nigeria; President Compliance Officers Forum of GIABA Member states
Fraud Consultants @ihelpstopfraud
22 Followers 37 Following
Arctic Intelligence @arctic_intell
1K Followers 185 Following Our mission is deliver audit, risk and compliance software, enabling organisation’s regardless of their size, sector or geographic location to manage risk.
S Deme @s_deme
50 Followers 163 Following
Asig @asig985
0 Followers 2K Following
AGMLaundering @AGMLaundering
27 Followers 291 Following
Riaan van Schalkwyk @riaanvans
26 Followers 146 Following
Jessica Thomson @JessMontPR
646 Followers 1K Following Senior Account Manager at award winning Montpellier PR in Cheltenham, Gloucestershire, The Cotswolds. Loves wine, food, her hubby and Winnie the Cockapoo!
Web & Art Solutions @webandart
96 Followers 140 Following Κατασκευή και προώθηση ιστοσελίδων. Web and multimedia applications, vBulletin pre-made and custom skins, Web Hosting, Domains Registrations
Nikos Skliros @NikosSkliros
81 Followers 142 Following
Anne C. Stipp Amador @AnneStippAmador
35 Followers 60 Following
TAMLO International @TAMLOInfo
509 Followers 565 Following TAMLO designs highly engaging and fully interactive online training for anti-money laundering (AML) and counter-terrorist financing (CTF) compliance.
Edwin Langmer @ELangmer
24 Followers 138 Following
Ali Hassan @syedmahasan
682 Followers 2K Following #Projects, #Products, #Operations, #Quality, #Software, #Architecture, #Cloud, #Bigdata, #ML, #Cognitivecomputing, #UX, #Agile, #Scrum
Djul @DjulAnthonia
11 Followers 257 Following
Aristidis Giannopoulo... @agiannopoulos
609 Followers 1K Following Graduated from London School of Economics and Political Sciense (LSE)
Daniele Pica @Qupik
121 Followers 97 Following Associate Professor of Management and Information Systems at John Cabot University. Active research in social networks, innovation and mobile computing
Carl Rahn Griffith @carl_rahn
2K Followers 2K Following Lived/worked in Australia, Canada, Europe, Israel, USA: founder/startups/rebuilding companies (tech/media/finance). On sabbatical (occasional writer/bartender).
CHRISTINA FRAGAKI @chez_Christina
59 Followers 137 Following
Daily Bitcoin Giveawa... @dailybitcoin777
48K Followers 25K Following Enter the FREE Daily Bitcoin Giveaway
Habib Gam @HabibGam
2 Followers 42 Following
Global Profile Inc. @GlobalProfile
562 Followers 2K Following Global Profile Inc. es una empresa dedicada a brindar asistencia a nuestros clientes en procesos de debida diligencia Conozca a su Cliente.
Sean P. Salisbury @seanp1206
263 Followers 1K Following I am a middle-aged person, I hoped that can have many some additional income as well as can make the new friend
Jeffrey C. Brunson @brunson0415
261 Followers 1K Following I this year 56 years old. I want to make the new friends.Trends for United States
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