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Brian 21h
Back, Shoulders & Cardio alone at the Mecca for this morning Training Session. No 🤷🏾‍♂️ it’s on tomorrow!!
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Aperio Intelligence Feb 12
EU Parliament and the Council reach political agreement on the proposal to facilitate cross-border access to financial information by law enforcement to enhance the rules to fight terrorist financing. Press release here:
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Jane Louise Razavet Feb 20
Big step forward today! Even though there’s no way I could do my usual training, I decided to put my favourite kit on this morning, to walk up to the post office & back, with good form, enjoying the fresh air & exercise, to post my compassionate letter!
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Shahla Pourgholam 5h
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ABBL Luxembourg 2h
📣 Want to understand the methodology as regards technical compliance and effectiveness of the / systems ? ➡️ Don't miss the next event 🗓️ 12/03/2019
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DoraCrea Feb 14
CFT - (Certificate in Finance and Technology) covers the topic of software engineering, project management, data science, payments technology and cryptocurrency. Why wait to learn? 21-23 Feb 2019 - 489 7010 / 5442 1010
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pwnDefend Feb 13
identified as extreme risk to robots and flags worldwide! Adding to watch list
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Milad Feb 19
Nahj al-Balaghah wisdom 259: Faithfulness with faithless people is faithlessness with Allah,while faithlessness with faithless people is Faithfulness with Allah.
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Shelley Kerr Feb 15
Replying to @017kat
Powerful illustration Kat! Having a sense of what you need is bound to help find it. Actually your description reminds me of the compassionate self/perfect nurturer in ; maybe you can find this within? I believe it is possible for you to have this care & I hope that you do 💕
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John Blade Feb 18
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Katie Close Feb 15
Hungry hippos at the gym! Such a blast!!
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Jane Louise Razavet Feb 20
Replying to @prettygoodJane
The brilliant thing about writing a letter to someone is that you then have to go out & post it! And then you can look forward to it arriving & imagining the person receiving it & opening it! This can go on for quite some time, especially when you’re 🙃
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Karen McMullan Feb 19
Been ill & inactive for 12 days. LBP has returned with a vengeance. Pp with chronic LBP fall into cycle of inactivity driven by fear - a vicious cycle. Fear needs to be addressed to facilitate activity. (been for a run Lungs struggled but back better! 😂)
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AMLFC Institute Feb 18
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Craig Timm Feb 19
Edson Vismona: 54% of Brazilian cigarettes are contraband controlled by criminal organizations coming through the tri-border area. Massive profits for criminals & $3 billion in lost tax revenue per year for .
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Financial World Feb 20
Danske ordered to shut branch at centre of money laundering scandal via
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Brian Feb 15
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Monterey Threat Financing Forum Feb 19
Looking for an // conference with the same intimacy and expertise found at and conferences? ✓ Keynote speaker - OFAC Director, Andrea Gacki ✓ 12 CAMS credits ✓ California Coast ✓ Venue 5 minute walk to the beach
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Shasat Feb 19
GID 24020 – Anti Money Laundering Workshop (2 days): 22-23 April 2019 @ Singapore. , , , , , , , , ,
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Jane Louise Razavet Feb 19
Writing a compassionate letter of a different kind this evening! To my gorgeous niece in Australia in reply to her beautiful card that even included a poem about the world & personal illustrations. I’m hoping she’ll like mine 💌 I’m more nervous than for
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