🇮🇹 AML Consulting: Consulenza Antiriciclaggio AML KYC

Servizi di Consulenza specializzata & supporto operativo antiriciclaggio (AML/KYC) per soggetti obbligati https://lnkd.in/gQFGC-3E

The EPPO in Milan and Rome 🇮🇹 has obtained a freezing order of €28.8 million, in an investigation into VAT fraud involving airpods. This order was issued against two of the perpetrators of the criminal scheme under investigation, convicted and sentenced, on 24 July 2024, to six and four years of imprisonment. The investigation counts more than 50 defendants. Based on the evidence, between 2018 and 2022, at least €200 million worth of airpods were traded through the criminal scheme, while evading the payment of VAT. 👉 Read more: https://lnkd.in/ewN-snAm

This week, the FATF will discuss the assessments of the measures to tackle #moneylaundering and #terroristfinancing in Argentina and Oman. These are the last two assessments in the FATF's fourth cycle of assessments. This was the first cycle of assessments to not only focus on technical compliance with the FATF Recommendations, but also on the effectiveness of a country's AML/CFT framework. Find out more about the ratings achieved across the global network, and the actions that countries have taken to further strengthen their measures against illicit finance since their assessment. 🌍 https://lnkd.in/e9XZr2Fq #moneylaundering #terroristfinancing #proliferationfinancing #FollowTheMoney #MER #mutualevaluation #FUR #compliance

FATF Week has kicked off! This week, delegates representing the Global Network of over 200 jurisdictions will attend working group and Plenary meetings to work through a range of key issues in the fight against the illicit finance flows that fuel crime and terrorism. ➡ Find out more about the Global Network at https://lnkd.in/eziD8AXd ➡ FATF Week: https://lnkd.in/eZdzag8n 🌐 #APG - Asia/Pacific Group on Money Laundering 🌐 Caribbean Financial Action Task Force (CFATF) 🌐 #EAG - Eurasian Group 🌐 Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) 🌐 #GABAC 🌐 GAFILAT 🌐 Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) 🌐 Middleeast and North Africa Financial Action Task Force (MENAFATF) 🌐 #MONEYVAL - Human Rights and the Rule of Law #Moneylaundering #terroristfinancing #proliferationfinancing #FollowTheMoney #GlobalNetwork

FATF’s grey list is often perceived as punitive for underperforming countries. This is not the case. It aims to help countries to better combat tax evasion, corruption, and other crime, freeing up resources for essential infrastructure, and attracting investments. Least developed countries feel the impact of illicit financial flows most strongly with billions siphoned away through tax evasion, corruption and organised crime from essential public goods like education and health. Countries with significant financial sectors and weak measures to tackle illicit financial flows present a greater risk for the global financial system. The FATF updated its grey listing process to reflect a greater focus on risk. In the next cycle of assessments, FATF will: 1 prioritise higher income countries and those with large financial sectors 2 give lower capacity countries more time to work on their deficiencies 3 no longer automatically list countries with limited financial sectors These reforms are part of a broader cultural shift within the FATF, which has been working to ensure that its processes do not unintentionally harm those it aims to protect. Work is underway to contribute more strongly to financial inclusion. Find out more at https://lnkd.in/e3thjzGs #moneylaundering #terroristfinancing #proliferationfinancing #greylist #FollowTheMoney  

La Sezione sesta del Consiglio di Stato, con ordinanza pubblicata il 15 ottobre 2024, pronunciata sui ricorsi presentati avverso le sentenze del TAR Lazio di rigetto delle domande di annullamento dei decreti ministeriali in materia di registro dei titolari effettivi, ha rimesso alla Corte di Giustizia dell'Unione Europea sei questioni pregiudiziali ritenute necessarie ai fini della decisione. Le questioni di diritto unionale ritenute rilevanti riguardano la corretta interpretazione di alcune disposizioni della Direttiva (UE) n. 2015/849, come modificata dalla Direttiva (UE) n. 2018/843, in materia di obbligo di comunicazioni sulla titolarità effettiva. #antiriciclaggio #riciclaggio #intermediarifinanziari #professionisiti #banche

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https://lnkd.in/dtjSBHKj 𝐁𝐔𝐒𝐈𝐍𝐄𝐒𝐒 𝐂𝐀𝐑𝐄: 𝐓𝐇𝐄 𝐇𝐔𝐌𝐀𝐍 𝐅𝐀𝐂𝐓𝐎𝐑 👇 👇 👇 👇 👇 👇 hashtag #businesscare #humanfactor #human #companymanagement #businessprocess #business #risorseumane #amlconsulting #freetime #optimization #businessmanagement

🇫🇷 Failing to implement proper #AntiMoneyLaundering controls doesn't just damage your company's reputation—it can lead to crippling financial consequences. 💸 A recent case? Danske Bank was fined over $2 billion in the U.S. and another €7 million in France for failing to monitor suspicious transactions. These are costs that could have been avoided with robust #AML procedures in place. ⚖️ The message is clear: Invest in AML compliance today to avoid massive penalties tomorrow. Don't underestimate the risks of non-compliance with #MoneyLaundering regulations! Learn how to protect your business and stay compliant. #FinancialCrime #Compliance #RiskManagement https://lnkd.in/e_38UJT8