War on the Rocks’ Post

‘The Chinese banking problem explained’. Zero compliance cooperation from Chinese banks' counterparts is occurring at the expense of Europe and the US. #ChineseBanking #FinancialCompliance #GlobalEconomy #BankingIssues #USBanking #EuropeanBanking #FinancialCooperation #BankingRegulations #EconomicImpact #GlobalFinance #ComplianceChallenges #BankingTransparency #FinancialEthics #RegulatoryCompliance #BankingCrisis #EconomicChallenges #FinancialOversight #InternationalBanking #FinancialReform #BankingSector #EconomicRelations #ChinaEconomy #USFinance #EuropeanFinance

🌟 Exciting news! The European Parliament has taken significant steps to combat money laundering and terrorism financing with new regulations. 📭 Check out our infographic for a quick overview of key changes. #AML #CFT #EURegulations #FinancialSecurity 🚀

What Is Combating the Financing of Terrorism (CFT)? Combating the Financing of Terrorism (CFT) is a set of government laws, regulations, and other practices that are intended to restrict access to funding and financial services for those whom the government designates as terrorists. By tracking down the source of the funds that support terrorist activities, law enforcement may be able to prevent some of those activities from occurring. #AML #CFT #terrorismfinancing #banking #bank #KYC

There is a strong legal case for seizing Russian central-bank assets and transferring them to Ukraine under the established doctrine of state countermeasures. Read the legal memo published in this IISS paper 👇

Very useful to have views like this added to the debate over use of Russian assets.

A new report by FATF regional partner MONEYVAL analyses the Slovak Republic's efforts to tackle money laundering and terrorist financing. For more information and to download the full report, see https://lnkd.in/g66hCHwU #mutualevaluation #moneylaundering #terroristfinancing #proliferationfinancing #Followthemoney 

A new report by FATF regional partner MONEYVAL analyses Serbia's efforts to tackle money laundering and terrorist financing. For more information and to download the full report, see https://lnkd.in/g4Y8jsBN #mutualevaluation #moneylaundering #terroristfinancing #proliferationfinancing #Followthemoney 

GAFI/FATF: Global money laundering body to consider blacklisting Russia. Lowering Russia’s ranking requires consensus from the Financial Action Task Force’s multilateral membership. "The Financial Action Task Force (FATF), the intergovernmental organization that leads the fight against money laundering and terrorism financing, will decide whether to put Russia on its blacklist next week, according to a confidential document seen by Politico." https://lnkd.in/eQrfPaNG

This article is really important to read to understand about illegal settlement in the West Bank. It is another aspect of the genocide ... in this case an institutionalised process.