63. EMI's en witwasrisico's - Koos Couvée (ACAMS)
· 38 min · S1 E63
Episode 63. EMI's en witwasrisico's - Koos Couvée (ACAMS)
Koos Couvée bespreekt in deze AMLC podcast de actuele ontwikkelingen rondom witwassen via Electronic Money Institutions (EMI's). Hij geeft een helder overzicht van wat EMI's zijn, de huidige stand van zaken in deze sector, en de specifieke witwasrisico's die met name buitenlandse EMI's met zich meebrengen.
Koos Couvée schrijft vanuit Londen voor ACAMS, een internationale organisatie voor professionals op het gebied van anti-financieel criminaliteit. Een waardevolle luistertip voor iedereen die op de hoogte wil blijven van de laatste trends en risico's binnen de financiële sector.
Britain’s E-Money Institutions Face Image Problem https://www.moneylaundering.com/news/britains-e-money-institutions-face-image-problem/
Together in Electric Schemes: Analysing Money Laundering Risk in E-Payments- Transparency International UK https://www.transparency.org.uk/together-in-electric-schemes-UK-e-payment-EMI-money-laundering-risk
Will the e-money boom make the UK a hub of money laundering? https://www.opendemocracy.net/en/dark-money-investigations/will-e-money-boom-make-uk-hub-money-laundering/
London’s Fintech Boom Opens the Door for Dirty Money https://www.bloomberg.com/news/features/2022-01-04/fintech-boom-masks-a-shady-side-of-london-s-money-hub
Probed firm Papaya suspected to be secretly owned by Russian national https://timesofmalta.com/article/probed-firm-papaya-suspected-secretly-owned-russian-national.1088557
‘Solid gold’ payments card case exposes limits of UK regulator https://www.ft.com/content/20e7edf0-d613-45b7-9a9e-ea24555bf51d
Licence of UAB PAYRNET revoked for serious violations, bankruptcy proceedings to be initiated https://www.lb.lt/en/news/licence-of-uab-payrnet-revoked-for-serious-violations-bankruptcy-proceedings-to-be-initiated
SPECIAL REPORT: UK e-money firm held client money for bankrupt Lithuanian unit, authorities probe potential misconduct https://regintel-content.thomsonreuters.com/document/I24747820347711EFA4C58DA52BBFD8DA/SPECIAL-REPORT:-UK-e-money-firm-held-client-money-for-bankrupt-Lithuanian-unit
London Payments Firm Moves $1 Billion a Month Despite ‘Red Flags’ https://www.bloomberg.com/news/articles/2023-02-03/london-payments-firm-moves-1-billion-a-month-despite-red-flags
What’s going on at e-money firm ePayments Systems? https://www.ft.com/content/1f8e717f-f151-4506-817a-9c088056d6ea
Links in the notes 10
- https://www.moneylaundering.com/news/britains-e-money-institutions-face-image-problem/
- https://www.transparency.org.uk/together-in-electric-schemes-UK-e-payment-EMI-money-laundering-risk
- https://www.opendemocracy.net/en/dark-money-investigations/will-e-money-boom-make-uk-hub-money-laundering/
- https://www.bloomberg.com/news/features/2022-01-04/fintech-boom-masks-a-shady-side-of-london-s-money-hub
- https://timesofmalta.com/article/probed-firm-papaya-suspected-secretly-owned-russian-national.1088557
- https://www.ft.com/content/20e7edf0-d613-45b7-9a9e-ea24555bf51d
- https://www.lb.lt/en/news/licence-of-uab-payrnet-revoked-for-serious-violations-bankruptcy-proceedings-to-be-initiated
- https://regintel-content.thomsonreuters.com/document/I24747820347711EFA4C58DA52BBFD8DA/SPECIAL-REPORT:-UK-e-money-firm-held-client-money-for-bankrupt-Lithuanian-unit
- https://www.bloomberg.com/news/articles/2023-02-03/london-payments-firm-moves-1-billion-a-month-despite-red-flags
- https://www.ft.com/content/1f8e717f-f151-4506-817a-9c088056d6ea
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