#ProliferationFinancing

Financial Intelligence Unit - Jersey

@fiu.je

3 months ago

🔥NEW #ProliferationFinancing #TYPOLOGY RELEASED🔥 go.fiu.je/Typo18 #DPRK - IT Worker fraud

Financial Intelligence Unit - Jersey

@fiu.je

4 months ago

🔥NEW #proliferationfinancing TYPOLOGY RELEASED🔥 - In line with our aim to assist greater threat understanding of the risks posed to Jersey, as an #IFC, we've published our sixth #PF typology go.fiu.je/Typo17
@gov.je

Global South Dialogue on Economic Crime

@gsdecnetwork.bsky.social

7 months ago

New FATF Report Highlights Global Weaknesses in Preventing WMD Financing

Full report: www.fatf-gafi.org/en/publicati...

#FATF #ProliferationFinancing #FinancialCrime #SanctionsEvasion #GlobalSouth #WMD #Compliance #AML #RiskManagement #CryptoRisks #BeneficialOwnership @nkechiazinge.bsky.social

Financial Intelligence Unit - Jersey

@fiu.je

9 months ago

🔥 We have published another #proliferationfinancing typology, which aims to support #jersey's #regulatedsectors better understand the different #PF scenarios. It looks at #ITworker #Fraud involving individuals from the Democratic People's Republic of #NorthKorea (#DPRK). go.fiu.je/Typo13

Financial Intelligence Unit - Jersey

@fiu.je

10 months ago

Government of Jersey An assessment of the risks of proliferation financing facing the jurisdiction to assist stakeholders to understand and mitigate the risk of Jersey being abused or misused for the purposes of financing...

🔥 NEW PF NRA published 🔥 - The
@governmentofjersey
has published its new #NationalRiskAssessment (#NRA) on #ProliferationFinancing (#PF). See full details here: go.fiu.je/20605f

Financial Intelligence Unit - Jersey

@fiu.je

1 year ago

North Korean hackers cash out hundreds of millions from $1.5bn ByBit hack Hackers from the infamous Lazarus Group are in a cat-and-mouse game to launder their stolen funds from the ByBit heist.

🚨 #NorthKorean #hackers cash out hundreds of millions from $1.5bn ByBit hack #Moneylaundering #ML #ProliferationFinancing #PF #TerroristingFinancing Read more here: go.fiu.je/fll

Financial Intelligence Unit - Jersey

@fiu.je

1 year ago

On behalf of the Director of FIU Jersey, Ian McDonald exchanged a #MOU with Igor Cherkaskyi, Head of State Financial Monitoring Service of #Ukraine, this week
strengthening #cooperation against #FinancialCrime, including #MoneyLaundering, #TerroristFinancing, and #ProliferationFinancing.