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Dirty cash: Can the EU clean up its money-laundering problem?
 
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Subscribe to France 24 now: http://f24.my/youtubeEN FRANCE 24 live news stream: all the latest news 24/7 http://f24.my/YTliveEN A flurry of revelations about EU banks being used to launder dirty cash have sullied the bloc's financial reputation in recent weeks and months. The biggest of the recent scandals involves the Estonian branch of Danske Bank – Denmark’s biggest lender. Meanwhile, Transparency International and Global Witness are calling for a crackdown on so-called "golden visa" schemes that they say open a back door into the EU for dirty money and terrorist financing. In our debate, we ask renowned anti-corruption judge-turned-MEP Eva Joly, and former Maltese prime minister Alfred Sant MEP, whether the EU can clean up its money-laundering problem. Produced by Roxane Runel. http://www.france24.com/en/taxonomy/emission/18743 Visit our website: http://www.france24.com Subscribe to our YouTube channel: http://f24.my/youtubeEN Like us on Facebook: https://www.facebook.com/FRANCE24.English Follow us on Twitter: https://twitter.com/France24_en
Views: 688 FRANCE 24 English
Taxlinked.net Webinar: Current Trends in Anti Money Laundering
 
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On Friday, July 7th at 14:00 London BST, Taxlinked hosted its live event focusing on Current Trends in Anti-Money Laundering. Issues covered included the following: - What are Money Laundering and Financial Terrorism? - What are some of the major trends in AML and CFT these days?What do you foresee in this area during the next couple of years? - Who needs to perform Anti-Money Laundering checks? - Why do I need to perform Anti-Money Laundering checks? - What is KYC (“Know Your Customer”) and how should this policy best be implemented? - Who enforces the Anti-Money Laundering regulations? - What is Electronic Verification? - What are Politically Exposed Persons, Specially Designated Nationals and Financial Sanctions and why do I need to check them? - How can virtual currencies be used to finance terrorism and what can we do to prevent this? Why not just ban virtual currencies? - Why does the European Commission intend to adopt a list of high risk third countries? Our panelists were: - Hon. Roy Cullen, P.C., C.A., Senior Public Policy Consultant, Canada - Dr. Nicholas Ryder, Professor in Financial Crime, UWE Bristol, UK - Stefan D. Cassella, Asset Forfeiture Law LLC, USA The event was moderated by Marios Siathas, General Manager, European Institute of Management & Finance (EIMF) Marios Siathas, General Manager, European Institute of Management & Finance (EIMF).
Views: 71 taxlinked.net
Anti-Money-Laundering, Counterterrorism Financing and Financial Crime
 
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Anti-Money-Laundering, Counterterrorism Financing and Financial Crime: The Critical Role of Financial Institutions and How It Affects You Talk by Hue Dang ’92, Head of Asia for the Association of Certified Anti-Money-Laundering Specialists. Media coverage in the last several years of financial penalties against global banks such as BNP Paribas ($8.9 billion) or HSBC ($1.92 billion) for money-laundering and sanctions violations—to name just a few examples—highlights the increasing risks to banks as they conduct their normal business. We now live in an era of international money-laundering controls. The terrorist attacks of Sept. 11, 2001, revolutionized the anti-money-laundering (AML) field and brought into stark relief the threat of the movement and disguising of funds destined for the support of terrorism throughout the world, introducing a whole new effort to combat the financing of terrorism (CFT). As a result of the governmental reaction in virtually all countries, banks, non-bank financial institutions and nonfinancial businesses face tougher national and international legal requirements and harsher penalties than ever before. By the same token, the regulators of those businesses, law-enforcement agents and prosecutors also face greater challenges and responsibilities in their work. The discussion of what this means to you will include the economic and social consequences of money laundering; the latest regulatory developments in the U.S., Asia and Europe; challenges in effective AML/CFT implementation; and key lessons learned from recent cases. Presented by the Class of 1992.
Views: 40648 AmherstCollege
The $1B Moldova Bank Fraud et al: How Eastern European Crime Proceeds Are Laundered Into The West
 
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Since 2008, half a trillion dollars has left Russia for Europe and America, with much of it being held through vehicles in the BVI and other offshore jurisdictions. Some of it represents the assets of oligarchs but a significant amount can be linked to narcotics trafficking, tax evasion and money laundering. Investigative journalists in eastern Europe tracked down the details of one such case - a $20 billion international money laundering scheme involving bribed judges in Moldova, organized crime groups, and Russian banks owned by Vladimir Putin's cousin. They will explain how money gets into the West and the state-of-the-art techniques, including the use of offshore structures, that are used to launder criminal proceeds. They will also introduce the 'Investigative Dashboard', a tool they designed to help investigators track these kind of cases. Presented By: DREW SULLIVAN, Editor, Organized Crime and Corruption Reporting Project (Bosnia and Herzegovina) & PAUL RADU, Executive Director, Organized Crime and Corruption Reporting Project (Romania) Recorded on November 23, 2015 during The OffshoreAlert Conference in London at The Grange St. Paul's Hotel. OffshoreAlert is an independent news website founded in 1997 by investigative reporter David Marchant and offers news, documents & intelligence about businesses and individuals operating in Offshore Financial Centers, with an emphasis on fraud investigations. OffshoreAlert also holds conferences in North America and Europe tailored for the offshore world. OffshoreAlert is generally considered to be a leading authority on OFCs and serious financial. More information about The OffshoreAlert Conference can be found at http://offshorealert.com/events.aspx
Views: 1370 OffshoreAlert
Is the euro crisis really over?
 
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Werner Langen reviews the EU's common currency and gives his view on Lithuania's upcoming eurozone entry. Comment on: Google + http://tinyurl.com/orh99s6 Facebook http://www.facebook.com/europeanparliament Twitter https://twitter.com/Europarl_EN EuroparlTV video ID: ee77ea9e-b6bb-4807-8dde-a36500e0d73a
Views: 994 European Parliament
Europe's New Mafias | People & Power
 
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No one paid the two men much attention as they approached the bank. It was around three in the afternoon in a small French town and customers had been coming and going to the cash machine all day. If anyone spared the two a thought, they would probably have assumed they were - just like anyone else - about to withdraw some money. But then, as the men huddled together around the ATM - incidentally making it difficult for passers-by to see what they were doing - one of them opened his jacket and pulled out a rectangular steel panel. He swiftly pressed it into place over the cash machine’s keyboard (that it fitted perfectly was no accident), and then they walked away. A few moments later another customer approached the machine, slid his bank card into the slot as usual, entered his account details via the keyboard and withdrew some cash; as did several other people over the next few hours. What none of them realised, of course, was that the keypad they were using was actually a fake, which while it allowed them to take money from their accounts as normal, also recorded their PIN numbers. It was not until later that evening that a customer noticed something was wrong. One of the two men, who had been watching from a safe distance, came up quickly and offered to help. But the customer left to phone the police. As soon as his back was turned, the two men moved in to dismantled the fake keyboard as rapidly as they has installed it and then left once more. As it turned out, the two men involved in this particular episode had not been as unobserved as they thought, because a hidden CCTV surveillance camera was recording their every move. When examined by the police later on, the footage would be added to a pile of evidence they were accumulating to prosecute a group of people involved in the systematic and industrial scale theft of PIN numbers and bank account details - details that were being used to clone fake bank cards and strip accounts of millions of Euros. What came as no surprise to the police was that the two men were from Eastern Europe. These days many of their suspects are. Though this was just one small incident, it was actually part of a much wider trend of organised crime emanating from gangs in Romania, Georgia, Ukraine, Russia and elsewhere, which over the last decade has been giving law enforcement an increasingly serious headache. These new mafias have their fingerprints on all sorts of criminal activity - from bank card fraud, robberies and extortion to prostitution, arms dealing and money laundering - with most of the proceeds destined for the crime bosses back east. The problem for police in countries such as France, Germany and the UK is that while they might be able to catch and put away some of the gangs' small -time foot soldiers, it is much more difficult to go after the powerful godfathers in Moscow or Kiev or Tbilisi. So what is behind this spread of mafia-style criminal activity from East to West? Who are the bosses and godfathers pulling the strings? And how exactly do they operate? French filmmakers Jerome Pierrat and Barbara Conforti went behind the scenes to find out. They meet police and investigators, gangsters and crime bosses in Georgia, Romania, and the Ukraine, including some of the infamous vory v’zakone’ (which translates to: 'thieves in law’) - a loose association of organised criminals that originated in the gulags or labour camps of the Soviet era. In Georgia they hear how the authorities, increasingly alarmed at the power and influence of the vory in everyday life, managed to take them on and force them out. One of the reasons why Eastern European crime has spread to the West is because of increasingly difficult operating conditions at home. In Craiova, Romania, where the local mafia has made good use of the skills of the country’s unemployed IT technicians to develop sophisticated methods for cloning bank cards, they meet the gang lord who fell out with his fellow godfathers when he killed one of them during a poker game. The film gives a fascinating glimpse into an ever-changing criminal underworld, with its own strange rules, in which people who lie, cheat, steal, manipulate, extort and kill for a living, still subscribe to their own perverse honour code. - Subscribe to our channel http://bit.ly/AJSubscribe - Follow us on Twitter https://twitter.com/AJEnglish - Find us on Facebook https://www.facebook.com/aljazeera - Check our website: http://www.aljazeera.com/
Views: 954271 Al Jazeera English
Switzerland - Pharaohs -  Black Nobility - Nazi Templars - Octogon
 
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https://www.youtube.com/watch?v=c69L3gysLV0 http://translate.google.com/translate?act=url&depth=1&hl=no&ie=UTF8&prev=_t&rurl=translate.google.no&sl=it&tl=en&u=http://it.wikipedia.org/wiki/Patriziato_veneziano http://holywatcher.narod.ru/garden.pdf The International Monetary Fund (IMF) was conceived in July 1944 at the Bretton Woods Conference; one of its principal architects was English economist John Maynard Keynes. In contrast to the vision of American and various other allied representatives -- notably American economist Harry Dexter White -- Lord Keynes intended the IMF as an expansion of the Bank for International Settlements [which is not accountable to any governments: it provides banking services only to central banks], established in 1930 under the guidance of Bank of England governor Montagu Norman and Hitler's future finance minister Hjalmar Schacht. The BIS itself was conceived by family-run "fondi", lending banks with a long tradition of playing both sides against the middle and taking over European ministries and governments by means of usury to use their armies to collect on further usury. In the late 1700s, the Genoese and the Venetian fondi created modern Switzerland as a bank with an army attached. It remains the fondi's stronghold. All of the military, financial and social convulsions which have wracked Latin America, Africa, and later Southeast Asia since WWII have, as their model, a return to the genocidal empire building conditions of the sixteenth and seventeenth centuries; and as their objective, a new division of the world into a "new world order", with national boundaries only a masquerade for the actual boundaries of the spheres of influence to be carved up like mafia turf according to which family controls which money laundering/lending operation, debt collection operation, etc.. Banking practices based upon speculation and usury are key to an understanding of modern politics, and underlie all other strategic political factors such as raw materials distribution, industrial development, or cultural and intellectual trends. The fondi exist mainly out of the public spotlight. The evidence of their existence is the misery they leave in their wake. The "fondo" is the collective financial interest of a "family" of the landed aristocracy, or a "family" of the rentier-financier aristocracy. The fondo functions as a private bank; or a syndicate of several fondi may combine forces to create a jointly controlled private bank or insurance company. The characteristic activities of the fondi involve generating income from speculation on gains from the manipulation of commodity prices -- through monopolies -- over some portion of trade in a commodity, including raw materials and their means of transportation. Syndicates of fondi greatly increase their power over society by financing the debt of government. If they are able to establish a relative monopoly of lendable currency, bullion or credit, the syndicate can dictate key policies of governments, including the appointments of government ministries.Thus they control policies on tariffs, taxation, public works, land concessions, special monopolies, and so on.
Views: 5751 Sanchuniathon
Accountex 2017: Jane Mather discusses the 4th EU AML Directive
 
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We catch Jane Mather, Divisional Director Northern Region of SWAT UK at Accountex 2017 and have a chat about 4th EU Anti-Money Laundering Directive.
Views: 55 SWAT
Bitcoin - Anti Money Laundering
 
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Bitcoin - Anti Money Laundering - Bitcoin and Cryptocurrency Technologies Part 7- Community, Politics, and Regulation We'll look at all the ways that the world of Bitcoin and cryptocurrency technology touches the world of people. We'll discuss the community, politics within Bitcoin and the way that Bitcoin interacts with politics, and law enforcement and regulation issues.
Views: 1587 intrigano
The New EU Directives - Q&A - PASS Consultancy
 
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Eddie Regan, Senior Consultant for PASS (Procurement Advice & Support Service), discusses the New EU Procurement Directive and the impact it will have on both Public Sector Buyers and the Suppliers to the public sector. For further information, please visit: Public Sector Buyers: http://www.passprocurement.com/eudirective Suppliers to the Public Sector: http://www.passprocurement.com/eu2014
Views: 1123 BiP Solutions Ltd
Customer Due Diligence (CDD): Practical Changes brought to the Financial Sector
 
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Joanna Grynfelder, Forum Compliance, Warsaw. / For the premium version, please visit http://www.era.int/?127769&en Benefits of the premium version: - Interactive features - Certificate to earn CPD points - Offline versions (Video, Audio, PDF) - Quiz Topic: This e-presentation gives an overview on the main novelties introduced by the European Union’s 4th and upcoming 5th Anti-Money Laundering (AML) Directives. A detailed look is taken at customer due diligence (CDD), especially with regard to the new definition of politically exposed persons (PEP), how to deal with them, and how to assess the risk. Furthermore, the presentation outlines when and how to apply CDD with respect to electronic money, especially anonymous cards issued in third countries. Finally, approaches to simplified due diligence (SDD) under the 4th and 5th Directives are outlined.
Views: 241 European Law
E.U. Gaming's Legal Shifts: APCW Perspectives for 29 May, 2015
 
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http://APCW.org - Our lead stories come from the European Union this week, as major legal developments take shape that could influence our industry. Also, online gaming news from the U.S. states of Kansas and Nevada. Links to the stories from the show are listed below: No Single Gambling Law for EU: http://www.totallygaming.com/news/street/no-single-gambling-law-eu-commissioner UK Gambling Commission Study: http://www.gamblingcommission.gov.uk/pdf/Trends-in-gambling-participation-2008-2014.pdf European Gambling Operators Anti Money Laundering: http://www.sbcnews.co.uk/sportsbook/2015/05/22/european-operators-to-work-under-new-eu-anti-money-laundering-aml-directive 6 Things That Will Kill Your SEO: http://www.theepochtimes.com/n3/blog/6-things-that-will-kill-your-businesss-seo-rankings Kansas Fantasy Sports: http://www.legalsportsreport.com/1493/kansas-legalizes-fantasy-sports Nevada Online Gambling Bill: http://www.onlinepokerreport.com/17075/adelson-aided-bill-to-restrict-online-gambling-compacts-in-nevada-times-out/
Views: 158 APCW Perspectives
Tony Talks:  4MLD with Richard Simms (AMLCC)
 
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The 4th EU Money Laundering Directive came into force in June 2015 and had to be law by June 2017. What does this mean for the UK Accountant in Practice? ICPA Chariman Tony Margaritelli asks the questions to AMLCC’s Richard Simms to get the answers we need. This webinar was first broadcast on; 17/08/17 Click here to keep up to date on the latest news and money laundering updates: http://www.youtube.com/channel/UC5nxwOsaCpTozt5BlfBWOag?sub_confirmation=1
Views: 304 ICPAmembership1
U.S., EU Warn Turkey to Respect Civil Liberties in Coup Crackdown
 
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July 18 -- U.S. Secretary of State John Kerry joined European Union Foreign Ministers in warning Turkish President Recep Tayyip Erdogan over his crackdown in response to Friday's failed coup attempt while Boris Johnson made his first appearance representing the U.K. at a meeting of EU foreign ministers. Bloomberg's Ryan Chilcote reports on "Bloomberg Markets."
Views: 4399 Bloomberg
What is AML in Cryptocurrecny 2018 Companies Are Adopting Anonymous Transaction Regulation
 
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freebitco+freedoge hourly claim app and my channel app 3 in 1 https://goo.gl/6fZG5G cryptoearningtips Naveed Akhtar What is AML in Cryptocurrecny 2018 Companies Are Adopting Anonymous Transaction Regulation The world is talking about the cryptocurrency regulation. The giant companies are adopting the cryptocurrency as a payment gateway. The only risk with the adoption of cryptocurrency is its anonymity. The only solution to the anonymous transaction is proper regulations. AML is one of the most discussed factors in terms of cryptocurrency regulation. What is AML in Cryptocurrency The full form of AML is Anty Money Laundering. As the name suggests, it’s the set of rule that helps in preventing the transfer of money anonymously. AML rules are playing an important role in regulating the cryptocurrency space. With billions of dollars being invested in the market from different sources. The Government and financial institutions feel the need to carefully monitor the space. On the other hand, AML rules go against one of the biggest initial philosophies of the blockchain which is the anonymous technology behind the cryptocurrency. According to anonymous cryptocurrency philosophy, you can transfer your digital currency anonymously. But AML will never allow the crypto users to transfer the funds anonymously. The Cryptocurrency transactions are totally anonymous and no one can trace them. The issue is a big headache for regulators as there are doubts that criminals could take advantage of such a system. AML is a set of rules that refers to a variety of regulations that are enacted to stop the transform of income via illegal transactions. The government and financial institutions are responsible to design a regulatory framework that makes it difficult for individuals involved in illegal and illicit actions to convert money gained under illegal money into legitimate assets. The mainstream financial ecosystem has been advanced in such a way that there are several checks and balances that assists in preventing money laundering. The ruling is currently being ratified by the various member countries. Countries like France, South Korea, the United States, and even Japan have also made efforts to improve the KYC and AML rules in operation in the crypto markets of their respective countries. The world is adopting the cryptocurrency. Regulation for cryptocurrencies is making their way to market. We also need to hold some crypto assets. They are obviously going to provide us with a bright future.The world is talking about the cryptocurrency regulation. The giant companies are adopting the cryptocurrency as a payment gateway. The only risk with the adoption of cryptocurrency is its anonymity. The only solution to the anonymous transaction is proper regulations. AML is one of the most discussed factors in terms of cryptocurrency regulation. What is AML in Cryptocurrency The full form of AML is Anty Money Laundering. As the name suggests, it’s the set of rule that helps in preventing the transfer of money anonymously. AML rules are playing an important role in regulating the cryptocurrency space. With billions of dollars being invested in the market from different sources. The Government and financial institutions feel the need to carefully monitor the space. On the other hand, AML rules go against one of the biggest initial philosophies of the blockchain which is the anonymous technology behind the cryptocurrency. According to anonymous cryptocurrency philosophy, you can transfer your digital currency anonymously. But AML will never allow the crypto users to transfer the funds anonymously. The Cryptocurrency transactions are totally anonymous and no one can trace them. The issue is a big headache for regulators as there are doubts that criminals could take advantage of such a system. The government and financial institutions are responsible to design a regulatory framework that makes it difficult for individuals involved in illegal and illicit actions to convert money gained under illegal money into legitimate assets. The mainstream financial ecosystem has been advanced in such a way that there are several checks and balances that assists in preventing money laundering. The advanced countries are working on regulating the cryptocurrencies. Countries like South Korea, the United States, the United Kingdom, and the European Union are working to regulate the cryptocurrency through KYC and AML. DISCLAIMER: This Channel DOES NOT Promote or encourage Any illegal activities , all contents provided by This Channel is meant for EDUCATIONAL PURPOSE only . Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in favor of fair use
Lessons from Lehman and the Coming Crash - Docu - 2018
 
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Have we learned the Lessons from Lehman and could we have predicted the Coming Crash? Ten years ago, the crash on Wall Street took us by surprise when Lehman Brothers' bank went bankrupt. The financial crisis that followed this crash on Wall Street was like a chain reaction; a pole dancer with her five mortgages turned out to be connected to the huge gap in the Greek national budget. Is it possible to predict the coming crash? What are the lessons learned from the collapse of Lehman Brothers? Can we predict the coming crash of Wall Street by looking back to the last 10 years and take a lesson from Lehman? A new investigative financial documentary by VPRO Backlight. Original title: Silence before the cra$h Sometimes, it is important to look back in order to predict what we might be heading for. Ten years ago, we were taken by surprise when Lehman Brothers' investment bank went bankrupt. In the followinf months, banks needed saving. Millions of tax payers money was used. Worldwide, banks, villages, cities, and even countries went bankrupt or were hanging by a thread. Few, if any, bankers were convicted. Crypto currencies like bitcoins thrived on the growing suspicion towards banks and governments. Finally, central banks around the world set up buying asset purchasing programmes in order to create cash out of nothing. A strategy to pump money into the financial system, hoping to keep it afloat. What have we learned from this crash and its consequences? Over a period of ten years, VPRO Backlight reported on the snowballing financial crisis. It turned out that a journalist, a former banker and an economist had predicted the 2008 credit crash and are now warning against a new crash. We pay them another visit to find out what they had seen, where many others were blind. If we look hard enough, can we see why we are now in the calm before the next crash? With: Nomi Prins (author & ex banker Goldman Sachs and Lehman Brothers), Ann Petifor (Economist) and Isabella Kaminska (journalist Financial Times) with cameo’s by Jim Rogers (super investor), Roger Ver (bitcoin-evangelist), Joris Luyendijk (journalist) & Yanis Varoufakis (former minister of finance Greece). With more than 2.2 million views on the VPRO Documentary YouTube channel only, Marije Meerman publishes a new financial documentary, looking back into Wall Street, and talks with financial analysts and specialists worldwide about predicting a potentially coming crash. Marije Meerman's previous financial documentaries are also available on this channel: Quants - The alchemists of Wall Street, The Wall Street code, and Flash Crash 2010. Originally broadcasted by VPRO in 2018. © VPRO Backlight September 2018 On VPRO broadcast you will find nonfiction videos with English subtitles, French subtitles and Spanish subtitles, such as documentaries, short interviews and documentary series. VPRO Documentary publishes one new subtitled documentary about current affairs, finance, sustainability, climate change or politics every week. We research subjects like politics, world economy, society and science with experts and try to grasp the essence of prominent trends and developments. Subscribe to our channel for great, subtitled, recent documentaries. Visit additional youtube channels bij VPRO broadcast: VPRO Broadcast, all international VPRO programs: https://www.youtube.com/VPRObroadcast VPRO DOK, German only documentaries: https://www.youtube.com/channel/UCBi0VEPANmiT5zOoGvCi8Sg VPRO Metropolis, remarkable stories from all over the world: https://www.youtube.com/user/VPROmetropolis VPRO World Stories, the travel series of VPRO: https://www.youtube.com/VPROworldstories VPRO Extra, additional footage and one off's: https://www.youtube.com/channel/UCTLrhK07g6LP-JtT0VVE56A www.VPRObroadcast.com Credits: Director: Marije Meerman English, French and Spanish subtitles: Ericsson. French and Spanish subtitles are co-funded by European Union.
Views: 21527 vpro documentary
European Commission   Enlargement  3 Videos   Enlargement
 
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On 9 November, the Commission adopted its 2010 Enlargement package. It comprised a Strategy paper, the Opinions on the membership applications by Montenegro and Albania and seven Progress Reports on the other candidate countries and potential candidates, including on Kosovo*. On Kosovo*, the conclusion was that, given Kosovo's strengthened commitment to the European agenda and policy reforms, the Commission is committed to launch a visa liberalisation dialogue shortly, to assist Kosovo to put into place the conditions needed for a possible trade agreement with the EU, and to propose the opening to Kosovo's participation in relevant Union programmes, such as ''Europe for Citizens'' and ''Culture''. Ahead of the adoption of the Report, Commissioner Füle stated: "We are as committed as ever to Kosovo's European perspective. This goal is within reach, provided Kosovo continues with vital reforms and engages without delay, constructively and pragmatically, in regional cooperation. I hope today's report will provide a useful roadmap for Kosovo's preparation for its European perspective". In July, the International Court of Justice (ICJ) issued an advisory opinion, which concluded that Kosovo's declaration of independence did not violate general international law or Security Council resolution 1244 (1999). In September, the UN General Assembly adopted a joint resolution tabled by Serbia and co-sponsored by EU Member States as a follow up to the ICJ opinion. The resolution aims at opening the way for a process of dialogue between Pristina and Belgrade to promote cooperation, achieve progress on the path to the European Union and improve the lives of the people. The EU stands ready to facilitate this dialogue. Political criteria Kosovo has made progress as regards the political criteria in a number of important areas. The decentralisation process has advanced significantly. Local elections were held at the end of 2009. Cooperation with the EU rule of law mission (EULEX) has improved. This trend needs to continue. However, the capacity of the public administration remains weak. The judiciary is not functioning effectively. The rule of law remains a serious concern. Efforts to tackle corruption, organised crime and money-laundering need to be strengthened. Decentralisation can only be completed with the participation of local communities. Economic criteria Kosovo has made little progress towards establishing a functioning market economy. Considerable reforms and investments are needed to enable it to cope over the long term with competitive pressure and market forces within the Union. Kosovo's economy continued growing in 2010. The use of the euro, the low levels of external debt and the narrow exports' base have limited the economy's exposure to the economic crisis. The banking sector continued to expand and remained stable and profitable. However, deficiencies in policy formulation and implementation increased the already high uncertainty in the economy. Unemployment remains very high particularly among the young. The weak rule of law, corruption, uncertainty over property rights and high interest rates continue to impact negatively on the business environment and prevent economic development. The informal sector remains an important challenge. EU Legislation Progress is mixed in aligning Kosovo's legislation with European standards. The legal framework has been developed further in the areas of customs, taxation, free movement of goods, statistics, policing and anti-terrorism. Approximation is at an early stage as regards competition, intellectual property, environment, energy, agriculture and food safety, integrated border management and money-laundering. Alignment with European standards remains limited in the areas of public procurement, financial control, drug-trafficking, organised crime and personal data protection.
Views: 843 Nolian Lole
Brexit And Its Influence On Crypto? How Will UK Manage Blockchain?
 
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We will consider totay the implication of Brexit and how UK will deal with Crypto once they leave the EU. Aspects of: Anti-Money Laundering AML Digital Tax VAT Anti-Competition The Capital Markets Union will be considered based on a expert take within this blockchain matter. What do you think will change in the upcoming months? And if you did like the video please do SHARE it! Remember to also hit that SUBSCRIBE button, click the LIKE/DISLIKE button and leave a COMMENT! Like videos like that? Let us know what next Altcoin would you like us to review next! Reach her: https://twitter.com/AltcoinSara Subscribe to our YouTube Channel: https://www.youtube.com/channel/UCxul... Twitter: https://twitter.com/abuzz_ladies Podcast Links: Itunes: https://itunes.apple.com/us/podcast/a... Pippa: https://shows.pippa.io/altcoin-buzz-l... Youtube: https://www.youtube.com/channel/UCGXj... Connect with us on social: Instagram: https://www.instagram.com/altcoinbuzz/ Facebook: https://www.facebook.com/altcoinbuzzio Discord: https://discordapp.com/invite/paDRcMF Telegram: https://t.me/joinchat/DLi8Ug8negQrbwY... Facebook Group: https://www.facebook.com/groups/altco... Steem.it: https://steemit.com/@altcoinbuzz Dtube: https://d.tube/#!/c/altcoinbuzz DISCLAIMER The information discussed on the Altcoin Buzz YouTube, Altcoin Buzz Ladies YouTube, Altcoin Buzz Podcast or other social media channels including but not limited to Twitter, Telegram chats, Instagram, facebook, website etc is not financial advice. This information is for educational, informational and entertainment purposes only. Any information and advice or investment strategies are thoughts and opinions only, relevant to accepted levels of risk tolerance of the writer, reviewer or narrator and their risk tolerance maybe different than yours. We are not responsible for your losses. Bitcoin and other cryptocurrencies are high risk investments so please do your due diligence and consult financial advisor before acting on any information provided. Copyright Altcoin Buzz Pte Ltd. All rights reserved.
Views: 220 Altcoin Buzz Ladies
Why Right-Wing Groups Are On The Rise In Europe
 
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» Subscribe to NowThis World: http://go.nowth.is/World_Subscribe Here’s a look at the public unrest in Macedonia that could renew conflict between ethnic Albanian minority and the nation’s Macedonian majority. Learn More: Macedonia in mourning after gun battle leaves 22 dead http://www.latimes.com/world/europe/la-fg-macedonia-gun-battle-20150510-story.html “The fighting has raised fears that the Balkans — still recovering from the bloody breakup of former Yugoslavia and simmering ethnic tensions — is entering another phase of bitter ethnic violence. Serbia, Kosovo and Macedonia were all once part of Yugoslavia, which dissolved in 1992.” EU, NATO, U.N. Call for Calm in Macedonia http://www.wsj.com/articles/eu-nato-u-n-call-for-calm-in-macedonia-1431365446 “Ethnic Albanians constitute the largest minority population in Macedonia, a country of just over two million people. According to the country’s last census in 2002, slightly more than 25% of the population was ethnic Albanian.” Macedonia protests 'to continue' against PM Gruevski http://www.bbc.com/news/world-europe-32776204 “In 2001, Macedonia was on the brink of civil war when armed rebels demanded greater rights for the Albanian minority, which makes up about a quarter of Macedonia's 2.1 million population.” Watch More: Why Do Serbia and Albania Hate Each Other? https://www.youtube.com/watch?v=57YA5yIRrgg How Corrupt is Argentina's President? https://www.youtube.com/watch?v=93ET23Z93iI _________________________ NowThis World is dedicated to bringing you topical explainers about the world around you. Each week we’ll be exploring current stories in international news, by examining the facts, providing historical context, and outlining the key players involved. We’ll also highlight powerful countries, ideologies, influential leaders, and ongoing global conflicts that are shaping the current landscape of the international community across the globe today. More from NowThis: » Subscribe to NowThis News: http://go.nowth.is/News_Subscribe » Like NowThis World on Facebook: https://go.nowth.is/World_Facebook » Connect with Judah: Follow @judah_robinson on Twitter – Facebook: http://go.nowth.is/LikeJudah » Connect with Versha: Follow @versharma on Twitter – Facebook: http://go.nowth.is/LikeVersha http://www.youtube.com/nowthisworld
Views: 418820 NowThis World
EU Finance Ministers To Discuss Crypto Regulations In September- Aug 31st Cryptocurrency News
 
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Bitcoin started to look a little bit more positive on Tuesday when we saw it break past $7,000. But on Thursday we saw it fall below $7, 000 again. The price fell lower after reports suggested that Finance Ministers might discuss crypto regulations in Europe on September 7th. European Union Finance ministers are expected to meet in Vienna to discuss the growth of cryptocurrencies and whether they need to be regulated or not. According to a Bloomberg report, a draft note for the meeting says that the Finance ministers will discuss challenges such as lack of transparency and the potential for cryptocurrencies to be used for money laundering, tax evasion and terrorist financing. And the Finance Ministry of Poland recently published a bill to clarify cryptocurrency taxation. The new bill is expected to be reviewed in the third quarter. Let’s see what else is happening in the crypto world, this week TRON held an event to officially launch the Tron Virtual Machine, which is fully compatible with Ethereum . It claims to be faster and has lower costs. This week we saw Tron’s TRX climbing ahead of the launch, but we then saw it start a downward trend once again on August 30th. And also hitting headlines this week is Huobi cryptocurrency exchange as it acquired a controlling stake in Hong- Kong based investment company Patronics. Please remember this is news, not investment advice.
Views: 235 NEWSBTC
Money laundering
 
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Money laundering is the process whereby the proceeds of crime are transformed into ostensibly legitimate money or other assets. However in a number of legal and regulatory system the term money laundering has become conflated with other forms of financial crime, and sometimes used more generally to include misuse of the financial system (involving things such as securities, digital currencies such as bitcoin, credit cards, and traditional currency), including terrorism financing, tax evasion and evading of international sanctions. Most anti-money laundering laws openly conflate money laundering (which is concerned with source of funds) with terrorism financing (which is concerned with destination of funds) when regulating the financial system. Money obtained from certain crimes, such as extortion, insider trading, drug trafficking, illegal gambling and tax evasion is "dirty". It needs to be cleaned to appear to have derived from non-criminal activities so that banks and other financial institutions will deal with it without suspicion. Money can be laundered by many methods, which vary in complexity and sophistication. This video is targeted to blind users. Attribution: Article text available under CC-BY-SA Creative Commons image source in video
Views: 7708 Audiopedia
Cash No Longer King: Europe Accelerates Process For Elimination Of Paper Money
 
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Trigger Warning!!! This channel runs on facts, evidence & intellectual honesty! Tread cautiously!!! In the shadow of Donald Trump’s spree of controversial actions, the European commission has quietly launched the next offensive in the war on cash. These unelected bureaucrats have boldly asserted their intention to crack down on paper transactions across the E.U. and solidify a trend that has been gaining momentum for years. Wake up, stay awake and awake others! Please stay in contact and feel free to reach me: ⚫ Twitter : https://twitter.com/?lang=en ⚫ Gab : https://gab.ai/home ⚫ Google+ : https://plus.google.com/communities/115458780481955325027 DISCLAIMER: The original source of this article is Zero Hedge Submitted by Shaun Bradley via TheAntiMedia.org : http://www.zerohedge.com/news/2017-02-10/cash-no-longer-king-europe-accelerates-move-begin-elimination-paper-money http://www.europe-consommateurs.eu/fileadmin/user_upload/eu-consommateurs/PDFs/PDF_EN/Limit_for_cash_payments_in_EU.pdf http://ec.europa.eu/smart-regulation/roadmaps/docs/plan_2016_028_cash_restrictions_en.pdf http://uk.reuters.com/article/uk-eu-security-financing-idUKKBN14A17P http://fortune.com/2016/03/14/negative-interest-rates-european-central-bank/ http://www.cnbc.com/2016/10/13/inflation-in-venezuela-seen-hitting-1500-in-2017-as-crisis-goes-from-bad-to-worse.html https://www.bloomberg.com/news/articles/2014-07-07/lautenschlaeger-says-ecb-should-consider-qe-only-in-emergency http://www.investopedia.com/terms/b/bankrun.asp https://www.wsj.com/articles/the-sinister-side-of-cash-1472137692?mg=id-wsj http://www.latimes.com/world/la-fg-india-currency-20161115-story.html https://www.theguardian.com/world/2016/feb/08/german-plan-prohibit-large-5000-cash-transactions-fierce-resistance http://www.businessinsider.com/bitcoin-price-rises-against-the-dollar-on-december-28-2016-12 http://www.coindesk.com/european-commission-transaction-limits-digital-currencies/ http://asia.nikkei.com/Tech-Science/Tech/BOJ-ECB-team-up-on-blockchain-research https://www.washingtonpost.com/news/wonk/wp/2016/02/16/its-time-to-kill-the-100-bill/?utm_term=.53b0efda2a29 http://www.forbes.com/sites/laurashin/2016/06/02/4-reasons-why-bitcoin-represents-a-new-asset-class/#3666402f5ce5 http://www.investopedia.com/university/safety-and-income/real-assets.asp Intro and outro music is licensed under a Creative Commons License. Music song: Actionable - Bensound.com Intro and outro animations are mine. FAIR USE NOTICE: This channel might contain copyrighted material the use of which has not always been specifically authorized by the copyright owner. We are making such material available in our efforts to advance understanding of the community through news in political, human rights, scientific, economic and social justice issues, etc. We believe this constitutes a fair use of any such copyrighted material as provided for in section 107 of the US Copyright Law. In accordance with Title 17 U.S.C. Section 107, the material on this channel is distributed without profit to those who have expressed a prior interest in receiving the included information for research and educational purposes.We provide information on the articles source and author plus images source as shown on images whenever possible, however if you are the articles author or owner of the images and you believe that their use on this channel is in violation of any copyright law, then please contact us through the available email in "about" or send a "message" in the same section of the channel so we can modify the videos or remove the images at the owners request.
Views: 157 The Fing News
EMA2015 - The impact of payment regulatory changes in Europe
 
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Read more on: http://blog.payvision.com/ema2015-the... The 5th Electronic Money Association conference (EMA) took place in October 2015, in Brussels. The bi-annual event facilitates a two-way conversation between regulators and EMA members on the upcoming legislative changes in European Economic Area (EEA), such as the Revised Directives on Payment Services (PSD2) and Fourth Money Laundering Directive (4MLD). The conference is particularly timely because the payments regulatory environment is currently in a state of flux. The upcoming governing changes leave a number of items open to interpretation and debate, and the conference presents the perfect opportunity for PSPs and e-money institutions to voice their concerns. As well as exposure to new legislation and interaction with regulators, attendees are given visibility on the latest trends in the industry. The hottest topics were security and passporting, home-host authority coordination, as well as the practical implementation of PSD2. Balancing security with customer service Regulation is shifting from soft to hard implementation, which can be complicated for alternative PSPs and other financial institutions. The imminent PSD2 and 4MLD will have an impact on how businesses interact with their consumers and other PSPs. It is going to be particularly hard for merchants to strike a balance between security and customer service, bearing in mind the revised directives are to be implemented via a two-step approach. Firstly, in compliance with the EBA Guidelines. Secondly at a later stage, in line with the more stringent requirements such as two-factor authentication, applicable once PSD2 is effective. A regional approach to regulation The EMA also invited speakers from outside the EEA to discuss recent regulatory changes in their local jurisdictions. Financial institutions explained the requirements for setting up business in domestic and overseas authorities, and the policy requirements laid out by regulators for obtaining local licenses. By attaining a local licence, a business is required to be compliant with general local law. While it is necessary for financial businesses to ensure they comply with regulators, and that the system is safe for consumers and merchants, they cannot be in a position where the compliance cost is disproportionate to the value of business in that country. Therefore, obtaining a local licence is just the starting post, not the winning one. We also heard information from Fair Trading NSW Australia about the Murray Financial System Inquiry in Australia, and the very recently announced cap on surcharges, which until now could be up to ten percent of a transaction value. Virtual currency regulatory complexities From a virtual currency financial services perspective, members discussed the fact that existing financial regulation is incredibly complicated to implement. When existing regulation is dropped on to a virtual currency exchange company, a number of requirements become irrelevant or are very troublesome to implement. Such financial companies are lobbying for changes to regulation in accordance to their specific services. Make sure your voice is heard In light of the upcoming regulatory changes, the EMA recommends that PSPs and other e-money service providers enlist knowledgeable consultants, and identify institutions that follow the development of new regulation and introduction of new legislation. Join either a domestic or international industry associations in which you have an opportunity to exchange views with other PSPs, and allow you to more effectively engage with regulators. Most importantly, ensure that your voice can be heard.
Views: 332 Payvision
Who owns football? - VPRO documentary - 2014
 
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The battle against inequality has started. Not in an Occupy square this time, but on the football field, where supporters massively start to object to their clubs being taken over. A multi millionaire Malaysian, Russian oligarchs and international hedge funds taste defeat. Large football clubs are bought by foreign businessmen, who are only in it for the money and have no emotional tie to football history whatsoever. The biggest European sport is facing an identity crisis. And what do you do when you, as a supporter, have to stand by and watch as your club changes its name or your club colours are changed from red to blue? That's right: you take matters into your own hands as best you can. This protest movement may represent more than just football. Originally broadcasted by VPRO in 2014. © VPRO Backlight October 2014 On VPRO broadcast you will find nonfiction videos with English subtitles, French subtitles and Spanish subtitles, such as documentaries, short interviews and documentary series. VPRO Documentary publishes one new subtitled documentary about current affairs, finance, sustainability, climate change or politics every week. We research subjects like politics, world economy, society and science with experts and try to grasp the essence of prominent trends and developments. Subscribe to our channel for great, subtitled, recent documentaries. Visit additional youtube channels bij VPRO broadcast: VPRO Broadcast, all international VPRO programs: https://www.youtube.com/VPRObroadcast VPRO DOK, German only documentaries: https://www.youtube.com/channel/UCBi0VEPANmiT5zOoGvCi8Sg VPRO Metropolis, remarkable stories from all over the world: https://www.youtube.com/user/VPROmetropolis VPRO World Stories, the travel series of VPRO: https://www.youtube.com/VPROworldstories VPRO Extra, additional footage and one off's: https://www.youtube.com/channel/UCTLrhK07g6LP-JtT0VVE56A www.VPRObroadcast.com Credits: Director: Nirit Peled Research: William de Bruijn Producer: Jenny Borger Commissioning editors: Henneke Hagen Frank Wiering English, French and Spanish subtitles: Ericsson. French and Spanish subtitles are co-funded by European Union.
Views: 19764 vpro documentary
The European Union - Middle East
 
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The European Union - Middle East...
Views: 193 sicogangsta
Cryptocurrency Regulation EXPLAINED: The GOOD,  The Bad, and The UGLY
 
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Cryptocurrency Regulation EXPLAINED: I go through the good, the bad, and the ugly of regulation, explaining how exactly it is playing out on a global scale from countries like: The USA, China, European Union, and Japan Don't Forget To LIKE, COMMENT, And SUBSCRIBE! Discord: https://discord.gg/DxuatMP Patreon: https://www.patreon.com/user?u=10921422 Donate: https://streamlabs.com/thecryptoanalyst Instagram: https://www.instagram.com/thecryptoan... Twitter: https://twitter.com/ACryptoAnalyst?la... Coinbase: $10 of FREE BITCOIN After Signing Up And Buying At Least $100 - https://www.coinbase.com/join/5a3e068... Binance: $10 of FREE BITCOIN After Signing Up And Buying At Least $100 - https://www.binance.com/?ref=16926559 Japan Article: https://www.ccn.com/no-excessive-regulation-japans-new-fsa-chief-backs-crypto-industry-growth/ China Articles: https://cointelegraph.com/news/china-central-bank-govt-caution-public-over-fake-cryptocurrency-schemes https://www.ccn.com/crackdown-continues-chinese-authorities-issue-joint-warning-on-illegal-crypto-fundraising/ https://futurism.com/chinese-cryptocurrency-crackdown/ European Union Articles: https://cryptobriefing.com/cryptocurrency-regulation-european-union/ USA Article: https://www.ccn.com/congressman-invites-cryptocurrency-industry-to-ico-summit-to-discuss-light-touch-regulation/ This is not professional advice this is my opinion and take it as that! Do NOT invest without consulting a professional adviser and do not invest on the soul fact that I made a video about something. I encouraged everyone to do their own research and invest in what they believe in. This is JUST my opinion and NOT professional advice and am not responsible for any losses or money spent because of an influence this video may have.
Views: 183 The Crypto Analyst
EU countries join forces to counter terrorism
 
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New EU-wide rules will help fight terrorism and crackdown on "foreign fighters". Find out more in this video.
Views: 215 Council of the EU
Bitcoin & Financial Crime: An Analysis
 
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This session will look at how the digital currency Bitcoin is used by financial criminals to commit a range of offenses, including theft, fraud, and money laundering. Christine Duhaime, Partner, Duhaime Law (Toronto) Nicolas Christin, Assistant Research Professor, Carnegie Mellon University (Pittsburgh)
Views: 879 OffshoreAlert
INSIDE BUSINESS: ONLINE FINANCIAL FRAUD:
 
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The recent revelations into financial impropriety, money laundering and racketeering in FIFA have highlighted a growing global problem - that of financial fraud carried out online - often out of the sight of cyber watchdogs and the authorities. In this Inside Business report, Roger Dwarika examines the murky world of online fraud with experts at the Caribbean Fraud Conference and how consumers can protect themselves from those bent on getting at your money.
Banking Union Only Way to Get Level Playing Field, Says Nordea Bank CEO
 
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Oct.01 -- Casper von Koskull, president and chief executive officer at Nordea Bank, discusses the bank moving its headquarters to Helsinki to be inside the European banking union, his growth plans for the bank, consolidation opportunities and Italian banks. He speaks on "Bloomberg Daybreak: Europe."
Maritime Watch - EU Port Services Regulation
 
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Will it be third time lucky for the port services Regulation? http://maritimewatch.eu/subscribe
Views: 147 The Maritime Watch
Risk and Fraud in FinTech panel
 
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Abhishek Agarwal is the founder and CEO of Croudify. At Croudify he is responsible for Product Development, Biz Dev and Model development. Croudify is a ML & AI based startup that provides intelligence for online lending investments. Abhishek has nearly 15 years of product and finance experience building his career at Montgomery Securities, Bank of America and Bank of America Merrill Lynch. Abhishek was instrumental in building first comprehensive Operational Risk modeling and collection framework at Bank of America. He also played a key role in cleaning up the distressed RMBS portfolio from Countrywide and Merrill Lynch. Abhishek holds an MBA from The Wharton School and is a CFA charter Holder. He is also a certified Financial Risk Manager and has en engineering degree from IIT, Kharagpur. Naddav Paran, CPA, CFE, CAMS is a management consultant at TM Financial Forensics LLC, specializing in forensic accounting. He is a partner of the U.S. Secret Service Electronic Crimes Task Force and holds licenses and certificates as a Certified Public Accountant, Certified Fraud Examiner, and Certified Anti-Money Laundering Specialist. His practice primarily focuses on supporting commercial litigation through the calculation of economic damages, investigating fraud, and investigating regulatory compliance matters. His clients span across many industries and include financial institutions, technology companies and government contractors. In addition to his work as a forensic accountant, Mr. Paran serves in the United States Coast Guard Reserve, where he participates in federal law enforcement and anti-terror missions. Olga Zlatkova, Signifyd graduated from University of Sofia, Bulgaria with a degree in Political science, specialized in Comparative politics. She travelled and lived on 3 continents (Europe, Africa and North America). Started her career in 2006 working for may be the largest Bank in Bulgaria - the DSK, as a specialist in Fraud and Risk. Gained extensive experience in Payment Fraud, resolved many international and country-wide cases, conducted investigations to prevent mainly ATM fraud. In 2008 immigrated to Canada and continued her career in Payment system fraud while working in the Credit Union system - Company called Central 1 Credit Union (Vancouver, BC, Canada), which is providing financial and other services to smaller Credit Unions and smaller banks across the country. Her main focus was preventing payment cards fraud and online banking fraud for account holders of 52+ financial organizations (Credit Unions and few small banks) at a time. Constant cooperation with all banks in Canada and the national processor Interac, was also key in many investigations. In 2016 she moved to Silicon Valley after finding a job at one of the FinTech companies - Signifyd (San Jose, CA). This is where she expanded her expertise towards the area of e-commerce fraud. She holda a Risk Management designation - CRM and is a member of the ACFE working towards obtaining the CFE designation. Lauren Russell is the Fraud Investigations and Compliance Manager at AAA, supporting seven states. She has ten years of fraud experience, specifically in luxury goods e-commerce startups, FinTech, and now the automotive industry. She earned a Bachelor's Degree in Urban Geography from the University of Washington as well as a Master of Arts in Cultural Studies. Lauren is passionate about diversity and is currently helping to shape AAA’s Diversity & Inclusion program, benefiting over 4,000 employees. She was also a panelist at the ACFE FinTech Fraud Summit 2017 and is a member of the ACFE national and local chapters. Recently, she became a Certified Scrum Product Owner and is working towards becoming a Certified Fraud Examiner. Moderator: Kamal Hubbard is a Certified Fraud Examiner who received his Juris Doctor from Thurgood Marshall School of Law. He is an analyst, researcher, and blogger who has conducted considerable independent research on Bitcoin and Altcoin fraud. His interest in blockchain technology began while managing research projects at Stanford University's Rock Center for Corporate Governance. While under the supervision of a former Securities and Exchange Commissioner, Kamal’s research at the Rock Center focused on global corruption under the Foreign Corrupt Practices Act and securities class action litigation. Along with holding a cybersecurity certification from the Information Systems Audit and Control Association (ISACA), Kamal sits on the board of Sustainable San Mateo County and serves as an advisor to Tao Records, LLC. For further info check out http://www.fintechsv.com
Bitcoin Ethereum Litecoin Ripple Technical Analysis Chart 1/21/2018 by ChartGuys.com
 
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NEW Crypto Alert System: https://crypto.chartguys.com NEW Crypto Course: https://chartguys.com/courses/crypto 3rd Party Review: https://themerkle.com/chart-guys-course-review-trading-cryptocurrency/ Entries and Exits Course: https://chartguys.com/courses/entries-exits/ Bitcoin Ethereum Litecoin Technical Technical Analysis Chart for 9/15/2017 Please Signup for a FREE trial on our website to learn Technical Analysis: We offer multiple hours of live webcam coverage a day, in addition to continuous chat room coverage. Join the community today https://chartguys.com/membership/ Find more information on commodities and Bitcoin Ethereum Litecoin Technical technical analysis: http://www.thechartguys.com/tickers/crypto http://www.thechartguys.com/tickers/commodities Chartguys.com crypto Technical Analysis Facebook Page: https://www.facebook.com/thechartguys... Chartguys.com Technical Analysis FREE facebook community: https://www.facebook.com/groups/thechartguys/ Stocktwits: http://stocktwits.com/ChartGuysDan
Views: 9152 TheChartGuys
Panel on Canada's Draft AML Regulations for Virtual Currency
 
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Thank you to our epic moderator & panellists for your candour, intellectual rigour and humour. You rock! Moderator: Stephen Brent Sargeant CAMS, CBP, AML at Bitfinex Panellists: -Jason Beitchman, Partner at Rayman Beitchman LLP -Ana Badour, Partner at McCarthy Tétrault -Charlene Cieslik, Chief Anti Money Laundering Officer of Coinsquare -Amber Scott, Founder & Cheif AML Ninja at Outlier Canada -Peter Warrack, Chief Compliance Officer at Bitfinex Thanks to BlockGeeks for providing the amazing space for our MeetUp. Don’t forget you can learn anything you want to know about cryptocurrencies at www.BlockGeeks.com Extra special thanks to Andrew Dick for being an incredible event coordinator & video guru!
Looking Ahead - Global Trends | HSBC US Commercial Banking
 
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Which are the emerging markets that will continue to see significant growth over the next ten years? Find out how changing and evolving demographics, changing attitudes to risk, the future of trade agreements, and more are paving the way for global trade success around the world. Hear from Jose Rasco, Cate Luzio, Daragh Maher, Ivan Asensio, Douglas Lippoldt and others as they discuss the biggest key drivers in shaping the future of global trade, and what they mean for U.S. businesses. Register for our upcoming Webinar: Forging Ahead: Global Trends for 2017 and Beyond here: http://event.on24.com/r.htm?e=1258361&s=1&k=4560A78E7E5FBE2F279A3ABD8FE9D872 Speakers: Jose Rasco, Managing Director, Head of Investment Strategy, HSBC Ivan Asensio, Ph.D, Head of FX Risk Advisory, Americas, HSBC Cate Luzio, Global Co-Head of International Subsidiary Banking, HSBC Douglas Lippoldt, Senior Trade Economist, HSBC Daragh Maher, Economist and Head of Foreign Exchange Strategy, HSBC US Visit HSBC US Commercial Banking: http://www.us.hsbc.com/business © HSBC Bank USA, N.A. 2017. All Rights Reserved. Member FDIC
Views: 2781 HSBC US
The Seven Deadly Sins of Corruption
 
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In time for International Anti-Corruption Day on 9 December 2015, the Western Australian Corruption and Crime Commissioner, John McKechnie QC, speaks about the main corruption themes and the risks corruption presents for social orderliness in the public and private sectors.
U.K. PM Theresa May: Britain Won’t Leave EU Before End of 2016
 
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July 20 -- U.K. Prime Minister Theresa May speaks at a press conference following her first meeting with German Chancellor Angela Merkel. Like this video? Subscribe to Bloomberg on YouTube: http://www.youtube.com/Bloomberg?sub_confirmation=1 And subscribe to Bloomberg Politics for the latest political news: http://www.youtube.com/BloombergPolitics?sub_confirmation=1 Bloomberg is the First Word in business news, delivering breaking news & analysis, up-to-the-minute market data, features, profiles and more: http://www.bloomberg.com Connect with us on... Twitter: https://twitter.com/business Facebook: https://www.facebook.com/bloombergbusiness Instagram: https://www.instagram.com/bloombergbusiness/ Bloomberg Television brings you coverage of the biggest business stories and exclusive interviews with newsmakers, 24 hours a day: http://www.bloomberg.com/live Connect with us on... Twitter: https://twitter.com/bloombergtv Facebook: https://www.facebook.com/BloombergTelevision Instagram: https://www.instagram.com/bloombergtv
Views: 6623 Bloomberg
U.S. blocks N. Korea from accessing int'l financial system
 
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美 '北 자금세탁우려국'...북한 금융망 전방위 차단 Looking to tighten the financial noose on Pyongyang,... the United States has finalized a proposal to further isolate North Korea from the international banking system. Our Ji Myung-kil has more. The U.S. Treasury Department has issued a final rule that prohibits U.S. financial institutions from opening or maintaining accounts for North Korean banks. It also requires that they apply additional due diligence measures in order to prevent North Korean financial institutions from gaining improper access to the U.S. financial system. The rule was proposed in June, whereby the Treasury designated North Korea as a primary money laundering concern. Adam Szubin, the acting undersecretary of Treasury for terrorism and financial intelligence, says Pyongyang is using front companies and agents to conduct illicit financial transactions to support the proliferation of weapons of mass destruction and to evade international sanctions. The U.S. Treasury had previously used an anti-money laundering provision to target the North's illicit activity like the 2005 blacklisting of Banco Delta Asia... a bank in Macau. Although the measure was seen as the most effective U.S. sanction at the time... the measure was lifted in exchange for cooperation on nuclear issues. Experts say the latest designation could have a greater impact than the Banco Delta Asia sanctions because it designates North Korea as a whole... not just one bank. Ji Myung-kil, Arirang News. Visit ‘Arirang News’ Official Pages Facebook(NEWS): http://www.facebook.com/newsarirang Homepage: http://www.arirang.com Facebook: http://www.facebook.com/arirangtv Twitter: http://twitter.com/arirangworld Instagram: http://instagram.com/arirangworld
Views: 213 ARIRANG NEWS
Market Meltdown - Ross Clark. 2016 - The Year Of Panic? Gerald Celente. Brexit  - Martyn Element.
 
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Air Date: June 25, 2016 Ross Clark - Market meltdown after Brexit. email: [email protected] Gerald Celente - 2016 - The Year of Panic? Guest's website: http://www.trendsresearch.com/ Martyn Element - UK Billionaires and the Brexit decision. Guest's website: http://www.elementandassociates.com Produced by http://www.HoweStreet.com
Views: 2121 talkdigitalnetwork
REALIST NEWS - Guy who survived Agentina Collapse - Listen to this
 
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http://www.silverdoctors.com/headlines/finance-news/survivor-of-argentina-hyperinflation-issues-urgent-warning-you-have-to-know-when-to-leave/#more-67415 Subscribe to my other channel The Political Gameshow: https://www.youtube.com/c/thepoliticalgameshow http://www.jmbullion.com (Recommended for Silver and Gold Purchases.) http://www.realistnews.net
Views: 25790 jsnip4
Misha Glenny investigates global crime networks
 
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http://www.ted.com Journalist Misha Glenny spent several years in a courageous investigation of organized crime networks worldwide, which have grown to an estimated 15% of the global economy. From the Russian mafia, to giant drug cartels, his sources include not just intelligence and law enforcement officials but criminal insiders. TEDTalks is a daily video podcast of the best talks and performances from the TED Conference, where the world's leading thinkers and doers give the talk of their lives in 18 minutes. Featured speakers have included Al Gore on climate change, Philippe Starck on design, Jill Bolte Taylor on observing her own stroke, Nicholas Negroponte on One Laptop per Child, Jane Goodall on chimpanzees, Bill Gates on malaria and mosquitoes, Pattie Maes on the "Sixth Sense" wearable tech, and "Lost" producer JJ Abrams on the allure of mystery. TED stands for Technology, Entertainment, Design, and TEDTalks cover these topics as well as science, business, development and the arts. Closed captions and translated subtitles in a variety of languages are now available on TED.com, at http://www.ted.com/translate. Watch a highlight reel of the Top 10 TEDTalks at http://www.ted.com/index.php/talks/top10
Views: 90165 TED
CipherCloud - Overcoming Compliance Challenges Faced By Financial Services Companies
 
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http://www.ciphercloud.com Watch this video blog to learn about overcoming compliance challenges faced by Financial Services companies that have moved to the Cloud. CipherCloud offers adept solutions to these challenges by enabling encryption of data in the cloud. Learn: What challenges do Financial Services companies face when moving to the Cloud? • Biggest challenges or inhibitors revolve around regulations, and in Financial Services, there are many:  Gramm--Leach--Bliley Act [GLBA]  Sarbanes-Oxley  European Union Directives  Payment Card Industry [PCI] Guidance • Huge concerns over privacy laws are top of mind all over the world Who's responsible if there's a data breach? ...and much more! To find more interesting facts about Cloud Data Security for Financial Services Companies, visit http://slidesha.re/1jQqXMF
Views: 623 CipherCloud Inc.
A company's first line of defence for cybersecurity: people [0817]
 
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The Insurance Research Letter is an educational and informative journal for risk professionals. Stay informed: expert commentary by insurance leaders. This month's topics include: Editor’s Letter Brexit: Insurance Implications For London Are Huge Looking Back – Significant news from the archives of the Insurance Research Letter – August 1971 The United States A Company’s First line of Defense for Cybersecurity: People InsurTech is Growing. Are You Ready? How Startups Can Protect Against Cyber Hacks European Union Implementation of EU Directive furthers transatlantic Anti-Money Laundering alignment Recognizing Risks, Enabling Opportunity The Back Page • Quizzical solutions • Did you know? – Cargo Vessels Evade Detection • Of Interest – Hobo Slang • Words and Definitions to help insurance professionals – Wreck Removal Costs • International Employee Benefits Resources and links
97% Owned - Economic Truth documentary - How is Money Created
 
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If you like 97% Owned support our future documentaries on Patreon: https://www.patreon.com/independentdocumentary Watch our newest documentary The Spider's Web: Britain's Second Empire: https://www.youtube.com/watch?v=np_ylvc8Zj8 97% owned present serious research and verifiable evidence on our economic and financial system. This is the first documentary to tackle this issue from a UK-perspective and explains the inner workings of Central Banks and the Money creation process. When money drives almost all activity on the planet, it's essential that we understand it. Yet simple questions often get overlooked, questions like; where does money come from? Who creates it? Who decides how it gets used? And what does this mean for the millions of ordinary people who suffer when the monetary, and financial system, breaks down? A film by Michael Oswald, Produced by Mike Horwath, featuring Ben Dyson of Positive Money, Josh Ryan-Collins of The New Economics Foundation, Ann Pettifor, the "HBOS Whistleblower" Paul Moore, Simon Dixon of Bank to the Future and Nick Dearden from the Jubliee Debt Campaign. Help us translate this video: http://www.youtube.com/timedtext_video?ref=share&v=XcGh1Dex4Yo or contact us on [email protected] Brought to you by: http://hushhushvideo.com/ and http://queuepolitely.com/
Views: 2308273 Independent POV
Link'n Learn - Asset Management Regulatory Landscape for 2018
 
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Link'n Learn | Interactive access to Deloitte knowledge Led by Deloitte’s leading industry experts, Link’n Learn is series of webinars conducted over the course of the year, specifically designed to keep you up-to-date with today’s critical trends and the latest regulations impacting your business. The "Asset Management Regulatory Landscape for 2018" webinar agenda: - Brief Overview and Introduction of the Deloitte Regulatory Outlook - Overview - Investment Management Overview - Discussion on: - MiFID/PRIIPs outcome on IM and challenges for the PERE world - GDPR - CSSF and ESMA’s Asset Management Priorities for 2018 - AML IV impacts and PPR review - Central Bank of Ireland Asset Management Priorities for 2018 - Conclusion Speakers: - Arnaud Barosi, Director, Advisory & Consulting, Luxembourg - Gerard Lorent, Director, Advisory & Consulting, Luxembourg - Derina Bannon, Senior Manager, Audit & Assurance, Ireland - Benoit Sauvage, Senior Manager, Advisory & Consulting, Luxembourg The 2018 Link’n Learn program: https://www2.deloitte.com/content/dam/Deloitte/lu/Documents/financial-services/IM/lu-linknlearn-programme-2018.pdf Find the previous webinars here: https://www2.deloitte.com/lu/en/pages/financial-services/solutions/link-n-learn-interactive-access-to-deloitte-knowledge.html
Views: 405 Deloitte Luxembourg
Frankfurt Finance Summit 2016 - Panel on Redefining Banking - Regulatory and Economic Challenges
 
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The panel on Redefining Banking – Regulatory and Economic Challenges at the Frankfurt Finance Summit 2016 addressed the following topics: - What kind of finance industry does Europe want? - Capital market union – state of the affairs - Long-term financing and refinancing revised - Increasing procyclicality as a result of regulation - The role of insurance and pension funds in substituting bank balance sheets Participants: - Prof. Dr. Uwe Stegemann, Director, McKinsey & Company, Inc. - Gabriel Bernardino, Chair, European Insurance and Occupational Pensions Authority - Andrea Enria, Chair, European Banking Authority - Felix Hufeld, President, Federal Financial Supervisory Authority (Bafin) - Benoît de Juvigny, Secretary General, Autorité des Marchés Financiers - Sylvie Matherat, Member of the Management Board, Deutsche Bank AG - Frank Westhoff, Member of the Board of Managing Directors, DZ BANK AG
3rd Anti-Cybercrime Forum
 
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Following the success of the 3 previous editions of the Anti-Cybercrime Forum, the Special Investigation Commission (SIC) and the Cybercrime and Intellectual Property Bureau at the Directorate General of the Internal Security Forces, in cooperation with the Middle East and North Africa Financial Action Task Force (MENAFATF) are organizing the 4th Anti-Cybercrime Forum on November 29th in Beirut. The forum takes place on the margins of the 28th MENAFATF plenary that will be held in Beirut under the presidency of Lebanon on 27 and 28 November. The forum aims to mitigate the threats from financial crime, money laundering, terrorist financing and cybercrime. It will comprise discussions between a vast number of international and regional experts from the Public and the Private sectors who will present insights and practical approaches to prevent potential cyber threats in the upcoming years. It will also shed light on the latest financial crime trends and the role that can be played by International Organizations in preventing criminal abuse of the financial system. Moreover, the forum will present the Lebanese roadmap put in place to develop a national cybersecurity strategy and an action plan to face the risks of cyber crimes. This roadmap was set in collaboration with the European Union Commission that shared experiences and best practices from member states and institutions in that regard, and provided support to improve Lebanon’s rating at the International Telecommunication Union (ITU). In addition, as Blockchain and crypto-assets are gaining great momentum, businesses who capitalize on these will benefit from an influx of investment as well as a more diversified economic sector with strong growth prospects. The forum will thus focus on the rise of crypto-assets and their related risks, opportunities and regulatory challenges. Participants will gain insights from the expertise and practical cases presented by representatives of Financial Intelligence Units, financial service institutions, Regulators, Law Enforcement Authorities, Policy-makers and technology experts, who will share their visions on the dynamics shaping the financial sector, and suggest ways to secure a sustainable, safe and successful future.
THREAT-FINANCING: MONEY, ILLICIT TRADE AND (IN)SECURITY
 
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Links between illicit trade in consumer goods and the funding of terrorist activities are widely acknowledged. Every day, consumers around the world unwittingly contribute to the eco-systems fostering groups hell-bent on attacking and destroying ideologies that uphold civilized societies. The issue and how to tackle it is complex, and requires collaborative efforts and direct action from all quarters, including regulators, industry, the security community, law enforcement, and consumers themselves. What is the scale of the issue? What would be the business recommendations and suggestions for the security community on this issue? Can counter-terrorism tools help in the fight with illegal traders? And as Daesh crumbles, do we foresee new trends in terrorism financing? Hans-Jakob Schindler, Coordinator, ISIL (Da'esh), Al-Qaida and Taliban Monitoring Team, United Nations Security Council, New York Peter Neumann, Chairman’s Special Representative on Countering Violent Radicalisation, OSCE; Director, King’s College London, London Alvise Giustiniani, Vice President, Illicit Trade Strategies & Prevention, Corporate Affairs, Philip Morris International Management S.A., Lausanne Keith Groves, Vice President, Customer Fraud Management Europe, MasterCard, London Led by: Henry McDonald, Author, Ireland Correspondent, The Guardian, Dublin
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Wealthy Chinese Buying Vineyards Around the World
 
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Chinese are buying vineyards around the world. Many high net-worth individuals are investing their money in vineyards. It's actually becoming quite the trend. According to real estate brokers, the interest seems to be increasing among purchasers looking for sprawling lots of raw land and others who are seeking complete, ready-to-go, wine making estates. A vineyard expert at Pacific Union International stated "I would say the Chinese are far and away number one for buyers right now. And after China, I say the biggest demand is Taiwan." Bordeaux, France appears to be the most desired spot for aspiring acreage owners. China has seen a surge in the popularity of wine in recent years - which may be prompting the interest in vineyard ownership amongst its citizens. While the near-term trend may indicate solid growth, longer term, climate change may play a role in this market. A study on projected climate change and the effect it will have on areas able to grow wine has predicted that 85 percent of the land in Europe now being used for vineyards will be unsuitable for growing grapes by the year 2050.
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