#Financialcrime

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#Financialcrime Reel by @primemayvin (verified account) - Money laundering isn't about drama - it's about making illegal cash look ordinary 💵⚖️ In Ozark, Marty Byrde explains the concept in simple terms: di
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@primemayvin
Money laundering isn’t about drama — it’s about making illegal cash look ordinary 💵⚖️ In Ozark, Marty Byrde explains the concept in simple terms: dirty money must be routed through legitimate businesses until it blends seamlessly with lawful revenue. In real-world financial crime, laundering typically follows three stages — placement, layering, and integration. According to the United Nations, an estimated 2–5% of global GDP (up to $2 trillion annually) may be linked to illicit financial flows. The key isn’t secrecy — it’s normalization. Transactions are structured to appear routine, supported by invoices, accounts, and legal fronts. When systems look legitimate, scrutiny decreases. The scene highlights how structure, not spectacle, determines whether money draws attention. Like this content? Follow @primemayvin for more. Content shared for educational and informational purposes only. Credit: Ozark DM for credit and removal (no copyright infringement intended). #WallStreet #LondonFinance #primemayvin #FinancialCrime #MoneyLaundering
#Financialcrime Reel by @amazonwebservices (verified account) - Powering crypto security. ⚖️💸🔐 In this episode of #AWS Data & AI Bytes, learn how @elliptic.co advances crypto risk detection using #AmazonDynamoDB
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@amazonwebservices
Powering crypto security. ⚖️💸🔐 In this episode of #AWS Data & AI Bytes, learn how @elliptic.co advances crypto risk detection using #AmazonDynamoDB to analyze billions of transactions & stop financial crime. Link in Bio. 🔗 #AWSforData
#Financialcrime Reel by @financialtimes (verified account) - Almost £6bn of suspicious funds have been channelled through companies registered in the British Overseas Territories to purchase UK properties since
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@financialtimes
Almost £6bn of suspicious funds have been channelled through companies registered in the British Overseas Territories to purchase UK properties since 2016, new analysis has revealed.⁠ ⁠ ⁠ According to Transparency International UK, each property included was either owned by an individual who was politically exposed from a high-corruption-risk jurisdiction; had been sanctioned by the UK government since the purchase; or was subsequently charged or convicted with, or alleged to have committed, financial crime offences. The British Virgin Islands were found to be the origin of more than 90 per cent of the funds, equivalent to £5.5bn in value, which led to the purchase of 475 properties, mostly in London.⁠ ⁠ Tap the link in our bio to read more from @kieranj_smith
#Financialcrime Reel by @experian.us (verified account) - 🔍 In this clip from Fraud Frontlines, Dr. Nicola Harding, Criminologist and Founder of The Financial Crime Lab, shares how transparency can disrupt f
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@experian.us
🔍 In this clip from Fraud Frontlines, Dr. Nicola Harding, Criminologist and Founder of The Financial Crime Lab, shares how transparency can disrupt fraudsters' operations and protect victims. Let's make fraud visible and force criminals to adapt. 💪 #FraudPrevention #FinancialCrime #Experian #FraudFrontlines #DataTalk #Podcast
#Financialcrime Reel by @westpacnz (verified account) - 💳🛡️ Our new Dynamic Security Code (CVC) changes after 24 hours - so if your details are ever stolen, they're much harder for fraudsters to re-use.
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@westpacnz
💳🛡️ Our new Dynamic Security Code (CVC) changes after 24 hours - so if your details are ever stolen, they’re much harder for fraudsters to re-use. Jess from our Financial Crime team has the details:
#Financialcrime Reel by @revolut (verified account) - Just like thousands of people every day around the world, @klaudia.paris was the victim of fraud. Nick, one of our in-house Financial Crime experts,
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@revolut
Just like thousands of people every day around the world, @klaudia.paris was the victim of fraud. Nick, one of our in-house Financial Crime experts, breaks down the red flags to watch for, so you can spot scams before they happen. The individual featured in this video is not a Revolut customer. The advice shared here is for educational purposes only and does not relate to any specific customer or account
#Financialcrime Reel by @griffithuniversity (verified account) - Spend a day in the life of our Bachelor of Business student, Sethini. With a major in Financial Crime Investigation and Compliance, Sethini is studyin
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@griffithuniversity
Spend a day in the life of our Bachelor of Business student, Sethini. With a major in Financial Crime Investigation and Compliance, Sethini is studying to help combat this issue which costs companies, governments and individuals more than $1.6 trillion annually, according to the World Economic Forum. #BusinessStudent #UniLife #GriffithUniversity #AustralianUniversities
#Financialcrime Reel by @icaew (verified account) - Being an ICAEW Chartered Accountant isn't just about numbers. It's about making a difference. Whether you're shaping the future of a charity, advising
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@icaew
Being an ICAEW Chartered Accountant isn’t just about numbers. It’s about making a difference. Whether you're shaping the future of a charity, advising global businesses, or helping bring justice to financial crime. Find out more link in the bio. #icaewCareers #thisisaccountancy #accountancy #accounting #charteredaccountancy #ICAEW
#Financialcrime Reel by @bbcnewspidgin (verified account) - Vietnamese property tycoon Truong My Lan lose her appeal against her death sentence for masterminding di world biggest bank fraud. Di 68-year-old no
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@bbcnewspidgin
Vietnamese property tycoon Truong My Lan lose her appeal against her death sentence for masterminding di world biggest bank fraud. Di 68-year-old now dey in a race for her life because di law for Vietnam say if she fit pay back 75% of wetin she take, her sentence go dey reduced to life imprisonment. For April, di trial court find out say Truong My Lan secretly control Saigon Commercial Bank, di country fifth biggest lender, and take loans and cash over more dan 10 years through one web of shell companies. E amount to a total of $44bn. Dem judge say $12bn bin dey embezzled, na di most serious financial crime for which dem sentence her to death.
#Financialcrime Reel by @economy.ae (verified account) - ⁨ . أعلنت وزارة الاقتصاد والسياحة نتائج جولاتها التفتيشية للرقابة على التزام القطاع الخاص بالمتطلبات القانونية لمواجهة غسل الأموال خلال النصف الأول من
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@economy.ae
⁨ . أعلنت وزارة الاقتصاد والسياحة نتائج جولاتها التفتيشية للرقابة على التزام القطاع الخاص بالمتطلبات القانونية لمواجهة غسل الأموال خلال النصف الأول من 2025، وذلك في إطار جهود الوزارة المستمرة لتعزيز منظومة الامتثال في الدولة، بما يتماشى مع أفضل الممارسات الدولية ومعايير التقييم المرتبطة بمكافحة الجرائم المالية. #وزارة_الاقتصاد_والسياحة #الإمارات⁩⁩ The Ministry of Economy and Tourism has announced the results of its inspection campaigns to monitor private sector compliance with legal requirements to combat money laundering during the first half of 2025. This comes as part of the Ministry’s ongoing efforts to strengthen the national compliance framework in line with international best practices and financial crime evaluation standards. #MinistryOfEconomyAndTourism #UAE⁩⁩
#Financialcrime Reel by @sgfintechfest (verified account) - Think #RegTech is just about compliance checklists? Angela Ang, Head of Policy and Strategic Partnerships, APAC at TRM Labs, believes it's becoming on
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SG
@sgfintechfest
Think #RegTech is just about compliance checklists? Angela Ang, Head of Policy and Strategic Partnerships, APAC at TRM Labs, believes it’s becoming one of the most powerful tools for safeguarding the financial system. In our exclusive #SFF Ask Me Anything, Angela shared how regulators are rethinking their playbook in the age of #crypto and #blockchain: ➡️ Public blockchain data is transforming supervision, regulators now see the same ledger as the entities they oversee. ➡️ Advanced tools like TRM are empowering both governments and businesses to fight financial crime more effectively. ➡️ The future of RegTech lies in turning transparency into trust, at scale. Her takeaway: Regulation isn’t just about rules. It’s about resilience, innovation, and protecting the integrity of global finance. Catch Angela Ang and the TRM Labs team live at #SFF2025. 👉 Secure your Festival Pass now - link in bio. #SingaporeFinTechFestival #sgfintechfest
#Financialcrime Reel by @stephenakintayo (verified account) - Most Nigerians are gullible, and this is why we don't make progress as a nation. If anyone goes online and says Jude is a thief, without asking critic
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@stephenakintayo
Most Nigerians are gullible, and this is why we don’t make progress as a nation. If anyone goes online and says Jude is a thief, without asking critical questions, we join the narrative. I am here at Harvard studying companies that did IPOs for $30 billion and are now worth $23 million. One did an IPO worth $50 billion and is now worth less than $1 billion. No one has called out that founder’s name, but my Naija people would.If this happened in Nigeria, hmmm! Politicians have mastered how to distract us. Let one person claim to be a social hero, and everyone starts dancing, but guess what Nigerians eventually do to their so-called hero? They bury them alive. So watch all these bloggers who have never run a successful business in their lives, doing “cho cho cho” up and down. You will soon see how they will end.If the real estate sector is to work in Nigeria: 1) All developers must stop the competition wars and work together to negotiate with the government as one entity. 2) The government must roll out, through the CBN, construction loans accessible to anyone, irrespective of party affiliation. 3) An agency must be set up to ensure some form of standardization and also help improve confidence, speaking up just like the CBN did for Fidelity Bank. 4) Financial crime includes social media sabotage. Many, in the name of blogging, are reducing confidence in the Nigerian economy, indirectly keeping the nation in recession. @officialefcc must be smarter in this day and era. Smarter! Economic crime includes causing a company to lose revenue through blackmail. That’s an economic crime. For 60 seconds of fame, you work at destroying what took years to build and think it’s okay. Justice may be delayed but Very sure and it’s always served hot. After 17 years of doing business, we are as solid as an Iroko tree by the help of God. Anyone after us is just helping us become more popular and make more money. The devil that will destroy @gtextholdings has not been born. God bless you all, and happy 17th anniversary to our investors, GtextHoldings team members, and customers. Greater days ahead, in Jesus’ name. DSA.

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#Financialcrime is one of the most engaging trends on Instagram right now. With over thousands of posts in this category, creators like @primemayvin, @financialtimes and @revolut are leading the way with their viral content. Browse these popular videos anonymously on Pictame.

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