Amitabh Srivastava’s Post

In a blog post for BioCatch, Global Advisor Edgar Zayas applauds Thailand's shut down of 200k money laundering accounts, but points out the operation only targets a few of BioCatch's money mule personas. Multiple mule accounts remain, and extra work is required to find and close them. Take a look at his considerations: https://okt.to/eWVhqm #FinancialCrime #FraudPrevention #BankingIndustry

In a blog post for BioCatch, Global Advisor Edgar Zayas applauds Thailand's shut down of 200k money laundering accounts, but points out the operation only targets a few of BioCatch's money mule personas. Multiple mule accounts remain, and extra work is required to find and close them. Take a look at his considerations: https://okt.to/KkRne9 #FinancialCrime #FraudPrevention #BankingIndustry

In a blog post for BioCatch, Global Advisor Edgar Zayas applauds Thailand's shut down of 200k money laundering accounts, but points out the operation only targets a few of BioCatch's money mule personas. Multiple mule accounts remain, and extra work is required to find and close them. Take a look at his considerations: https://okt.to/7NfhPj #FinancialCrime #FraudPrevention #BankingIndustry

Welcome to #Mulevember at BioCatch! Throughout November, we’re bringing attention to money laundering and how the industry is combating the issue of money mules. Read more in this report by Datos Insights: https://okt.to/2kLoQz #AML #BankingIndustry

Welcome to #Mulevember at BioCatch! Throughout November, we’re bringing attention to money laundering and how the industry is combating the issue of money mules. Read more in this report by Datos Insights: https://okt.to/g7oGIQ #AML #BankingIndustry

According to CEO and Co-Founder Kirsten Trusko of Emerging Markets Coalition, the adjustment might also encourage financial service (FS) companies to engage more confidently with the cannabis industry, potentially normalizing the sector and aligning FS offerings to cannabis businesses, more closely with the full menu of FS products available to other high-risk markets like alcohol and gambling. What impact on this sector would be most helpful to your business? #cannabisbanking #cannabisbusiness #cannabisfinancialservices #cannabisfintech EmergingMarketsCoalition (EMC) https://loom.ly/hg1Vmpg

Hello. Alcohol prohibition ended with rescheduling the rule of low potency alcohol in the first liquor stores with "candy" which is low-grade sweet liquer. Cannabis with the term of recreation defined as Low THC Cannabis without moratorium pot and industry delivery with Good Bud for stoners could begin the first cannabis shops [I say at Kansas] with Cannabis Control Board of the Low THC / CBD products in Schedule III to get the higher THC limit would be available in responsible use from an industry packaging market and have the liquor store equivalent of packaged products including Green Smoke (pre-rolled cannabis cigarette products; designation 18322) to get the higher THC limit pot can be sold to people of age in responsible use of the term of regulation to get a product market of cannabis shops after Cannabis Control Commission allows the Schedule III products to be available in industry regulation. We are Bb INDU 2 CBD Industry with Master Bud and the pre-rolled cannabis cigarette products with mission intelligence home furnishing and computer devices to solve basic tech forum in way of cannabis legality. I also want limited property in way of kingdom community local governments new AlterNet2 of government shutdown. 18322.75*.

Althea chief executive Josh Fegan has insisted the company is committed to 'transparency and corrective action' as its shares remain suspended amid a failure to lodge mandatory notices on the Australian Securities Exchange (ASX). #Cannabiz #CannabizAu #CannabisIndustry #Transparency #CorporateGovernance #ASXUpdates #BusinessEthics #CannabisNews #AltheaGroup #CannabisAustralia #FinancialUpdates #CannabisCommunity

66% of #smokers in #EU believe smoke-free alternatives taxes should be lower   65% of smokers in the European Union, believe that authorities do not consider the impact on smokers when adopting regulatory acts regarding tobacco and nicotine-containing products, according to a study by the Povaddo company, presented on Monday, April 15th, in Paris.   Also, 66% of adult respondents in Europe agree that organizations such as the EU and WHO should pay more attention to harm reduction, encouraging smokers to use less harmful products rather than trying to completely abstain from tobacco use.   https://lnkd.in/dV92fAjA   SameTaste, an Israeli hi-tech company, has emerged as a game-changer with our groundbreaking extraction system, offering #smokers a revolutionary experience. As the industry faces increased scrutiny and challenges, SameTaste's technology addresses the core issues by providing an alternative that preserves the taste and experience of smoking with drastic reduction of the harmful, second-hand hazards, or associated smells and mess. Our proprietary process, validated by leading international laboratories, can reduce at least 95% of harmful substances compared to branded cigarettes, marking a historic shift in the smoking experience.    With a focus on harm reduction, SameTaste is at the forefront of transforming the future of #smoking, aligning with global efforts to promote healthier alternatives.  #SameTaste #HarmReduction #TobaccoInnovation #Innovation Motti Oderberg Moshe Fraind

EUDR daily post Challenge day 12. Article 4. While cocoa itself is not typically considered a dual-use item, certain technologies and equipment used in the cocoa processing and production supply chain may fall under the EUDR's scope. #EUDRcocoa #Suplychain #Déforestation