Elena Casal | IV Foro Regional de Pagos Instantáneos
¿Qué tan cerca estamos de que los sistemas de pagos instantáneos de Estados Unidos y América Latina se conecten para hacer realidad los pagos transfronterizos en tiempo real?
En el marco del IV Fo...
FIFA, Betting & the World Cup’s Hidden Risks
... video, Jennifer Okeyo-Robert, a Consultant at GI-TOC whose research centers on illicit financial flows, breaks down how prediction markets actually work, why regulators can't ...
Following the Money: How Scam Profits Are Laundered
Bank transfers. Money mules. Crypto mixers. Here's how scam profits disappear. Once the money is taken, it moves through a web of shell companies, offshore accounts, and cryptocurrency tumblers des...
How did a $60 million @unitednations affordable housing initiative end up delivering zero homes and a secret $500,000 loan?
Former high-ranking UN official Vitaly Vanshelboim was once considered a...
The European Commission has fined Temu €200M under the Digital Services Act for failing to properly assess risks linked to illegal products on its platform.
🔴 En vivo | Marco Regulatorio de los Pagos Inmediatos — Principios y Experiencias
El desarrollo de los pagos inmediatos requiere marcos regulatorios sólidos que impulsen la innovación, la interoperabilidad y la seguridad del ecosistema financiero.
Conéctate a esta conferencia d...
Si mund të përfitosh nga ndihma ligjore falas? Rovena Balla, avokate pranë organizatës “Të ndryshëm të barabartë” shpjegon për ndihmën ligjore falas që ofrohet për të mbijetuarat e dhunës me bazë g...
How did a $60 million @unitednations project to build low-cost housing result in zero homes and a secret $500,000 interest-free loan?
For years, Vitaly Vanshelboim was a high-ranking UN official. ...
How to outlaw motorcycle gangs make money?
Outlaw motorcycle gangs involved in illicit trades constantly shift their focus to the whatever is the most profitable. While they d...
How LEIs and vLEIs drastically reduce payment fraud
As Europe prepares for the full implementation of the Instant Payments Regulation (IPR), one critical tool stands out as a cornerstone of secure, real-time financial transactions: the Legal Entity ...
Armed Groups & Illicit Markets: Building Legitimacy #shorts
Armed groups exploit illicit economies for funds and resources, but often overlooked is their use of informal markets...
How LEIs and vLEIs are shaping the next era of secure, instant payments
As Europe prepares for the full implementation of the Instant Payments Regulation (IPR), one critical tool stands out as a cornerstone of secure, real-time financial transactions: the Legal Entity ...
Bridging Global Payments
Without a global baseline like FATF Recommendation 16, each jurisdiction would build its own rules. The result? Higher friction in payments and greater challenges identifying suspicious activity.
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![[Cidadão na Rede] Só devolva o Pix para a conta de origem](https://img.youtube.com/vi/FEzq624rqK0/maxresdefault.jpg)
Receber um Pix por engano pode parecer uma situação simples de resolver, mas é justamente aí que muitos golpes acontecem. Golpistas mandam propositalmente um Pix e depois entram em contato pedindo ...
Amid escalating global uncertainty, strengthening economic and financial integrity has become critical to protecting stability and sustaining public trust. Corruption, money laundering, and other e...
La minería ilegal del oro es uno de los principales desafíos para la gobernanza, la integridad pública y la protección ambiental en América Latina. En este diálogo de expertos, especialistas de Per...
Easy Money Isn’t Worth It: Don’t Become a Money Mule
Scammers often target university students with promises of quick cash, flexible “jobs,” or requests to assist “friends” in transferring money. What may appear to be harmless can quickly escalate in...
Could Illicit Economies Spark Civil War in Iran? #shorts
Beyond heroin smuggling, oil smuggling and money laundering, could those behind illicit economies destabilize Iran? Potentially sparking a civil war. A forecast on internal con...