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Whistle-Blower Jul 17
When UK Camelot Lottery claimed the jackpot of £93M, was won 12/6/15 they LIED. The real TRUTH is it was STOLEN along with many others through the changing of online tickets.
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Whistle-Blower Jul 19
UK Camelot Lottery have embezzled hundreds of millions of pounds; because regulators have FAILED to ensure online tickets CANNOT BE ALTERED-12/6/15 £93M jackpot STOLEN etc
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CorporateDispatch Jul 13
Malta is expected to get ‘poor’ rating for its anti-money laundering regime – Sunday Times
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Tom Keatinge Jul 19
It was a pleasure to have the opportunity to present work on terrorist financing with today in Strasbourg on what turned out to be an historic day for !! Bon voyage
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AML ALERT! 7 Sep 17
: should make - fight a greater priority
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Ditmir Bushati 18 Sep 15
Good news: anti-money laundering body praises Government's progress in this area, removes from follow up procedure
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EU in Albania Apr 15
TAIEX Seminar on increasing transparency of beneficialownership.The provides technical assistance to the 🇦🇱authorities on the fight against & . recommendations need to be implemented in duetime by all relevant Alb. institutions.
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FATF 30 Jan 18
Ukraine made tangible progress in tackling but needs to change legislation & practices according to latest assessment by , Member of the FATF Global network
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Luigi Soreca🇪🇺 Mar 11
1/2 I discussed today with the DG of🇦🇱Financial Intelligence Unit (FIU) the state of implementation of recommendations on the fight against (ML) and (TF). FIU plays a key role in coordinating the work of🇦🇱authorities.
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CC Gary Roberts 26 Apr 16
Worthwhile session with the assessors this morning. Huge amount ground covered.Now back helping facilitate public service training
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Valdības māja May 17
🇱🇻🇺🇸"A stable and sustainable financial sector is a backbone for the development of the entire economy. We are making the so-called capital improvements to the financial sector,” said ➡️
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Ivan Martin Jul 15
ICYMI: bracing itself for 'grey listing' by following assessment.
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Fakhraddin Ismayilov Dec 7
As , ’s expert committee on evaluation of anti-money laundering measures, has just wrapped up its 57th meeting, |i participants are leaving Strasbourg w/ a sense of accomplishment, since they have successfully got Azerbaijan out of 4th round of evaluation.
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Pirro Vëngu Dec 4
Interesting presentation about so called digital currencies & relevant risks. Some progress made within on definition & regulation but this is still an issue where legal language struggles to catch up with virtual assets innovation.
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Pirro Vëngu Dec 4
Opening of the plenary meeting in . Chairman announces that ’s Mutual Evaluation Report will be published in two weeks.
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Regional Programme 29 Jun 18
Inter-regional meeting on menu of the afternoon session: practical national experiences in countering ML & by 🇷🇺🇹🇷 & , regional/inter-regional mechanisms and coop. by IISG, , , ,RPSEE. 🙏to support
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Simon Busuttil Jun 21
When they cannot attack the message, they attack the messenger. Some are traitors, others ‘jealous of Malta’ and now this ... ⁦⁦
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Luigi Soreca🇪🇺 Jun 18
1/2 The package adopted yesterday by the 🇦🇱 Parliament brings new tools to fight effectively against and in . It also brings 🇦🇱 closer to 🇪🇺 standards. You can find ⬇️the 5 laws
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mpersianis 29 Apr 13
report looking positive for
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EUACI 15 Dec 17
in is a threat & vulnerability expert on 5th round of mutual assessment of 🇺🇦
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