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Nick J Maxwell

@NickJMaxwell

Anti-corruption and anti-money laundering NJM Advisory https://nitter.gq/t.co/iJxYbCSpMG

 London
Joined June 2011
  • Tweets575
  • Following150
  • Followers426
87Media
Photo by Nick J Maxwell (@NickJMaxwell)Photo by Nick J Maxwell (@NickJMaxwell)Photo by Nick J Maxwell (@NickJMaxwell)Photo by Nick J Maxwell (@NickJMaxwell)Photo by Nick J Maxwell (@NickJMaxwell)Photo by Nick J Maxwell (@NickJMaxwell)Photo by Nick J Maxwell (@NickJMaxwell)Photo by Nick J Maxwell (@NickJMaxwell)Photo by Nick J Maxwell (@NickJMaxwell)Photo by Nick J Maxwell (@NickJMaxwell)
"Ministers surrender to MPs' demands they force Britain's offshore tax havens to be more transparent rather than face inevitable defeat to Tory rebels" via @DailyMailUK dailymail.co.uk/news/article…

Ministers surrender to MPs' demands on offshore tax havens

The measure will require ministers to ensure British Overseas Territories (such as the Cayman Islands, pictured) establish publicly accessible registers of the beneficial ownership of companies.

dailymail.com
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Excellent documentary by @EY_Banking and the @TheEconomist on human trafficking and the role of banks and data. Powerful stuff! #betterworkingworld Now available on the FFIS site: future-fis.com/ Original: betterworkingworld.ey.com/tr…
Image from Nick J Maxwell (@NickJMaxwell)
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Great session at the @FIBAbankers this morning. A wide range of challenges to the effectiveness of the AML system, but lots of policy progress and innovations in LATAM to give cause for hope #FIBAAML18 #fiba #AML
Image from Nick J Maxwell (@NickJMaxwell)
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How to motivate feedback on intelligence products? - Australian government-sponsored start-up Atraxium talks about their approach and its potential use in financial information-sharing partnerships. future-fis.com/expert-commen… #AML #CFT @atraxium @austrac @acicgovau @CFCS_RUSI
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Privacy, proportionality and fairness – Dr Tom Fisher, @tomsamaki, Research Officer at Privacy International @privacyint looks at challenges for financial information-sharing partnerships... future-fis.com/expert-commen… #FFIS #RUSI #Privacy #AML #FinCrime @CFCS_RUSI
Image from Nick J Maxwell (@NickJMaxwell)
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What is the Future of Financial Information-Sharing Partnerships in Europe? - read the discussion summary from a an expert group of law enforcement, regulators, financial sector and civil society representatives ... #FFIS #AML #Europe future-fis.com/uploads/3/7/9…
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Following the Brussels meeting of the Future of Financial Intelligence Sharing programme, Che Sidanius @thomsonreuters comments on the build up to the @wef meeting on public/private partnerships to tackle financial crime and why it matters. future-fis.com/expert-commen…
A new years resolution for the Government as suggested by @NickJMaxwell - to adequately resource the fight against financial crime. New guest blog. transparency.org.uk/a-new-ye…
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Money will speak louder than words in the fight against #financialcrime ... I highlight the AUSTRAC model as something to consider for reform of UK FIU and SARs UK #anticorruption strategy #AML nitter.gq/TransparencyUK/status/…
Transparency International UK (@TransparencyUK) profile pictureTransparency International UK@TransparencyUK3 Jan 2018
A new years resolution for the Government as suggested by @NickJMaxwell - to adequately resource the fight against financial crime. New guest blog. transparency.org.uk/a-new-ye…
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On the day of the UK #anticorruption strategy launch, @TIukED calls for effective oversight and civil society involvement in #AML financial information-sharing partnerships, setting out big pitfalls and opportunities @CFCS_RUSI @TransparencyUK future-fis.com/expert-commen…
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Good interview with @Malcolm_1111 explaining the role of public/private partnerships in detect/disrupting crime - finextra.com/videoarticle/17…, mentions the recent @CFCS_RUSI study. For more info visit future-fis.com #FISPs #FFIS #RUSI @thomsonreuters

Fighting financial crime with FISPs

Malcolm Wright, Head of AML and Transaction Monitoring, Thomson Reuters, talks about the new financial information-sharing partnership approach that is emerging to detect, prevent and dismantle...

finextra.com
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"Debemos recordar que el dinero debe servir al hombre y no gobernarlo." @zenonbiagosch (Former Board Member, Argentina Central Bank) takes the long view on the trend towards information-sharing following the FATF Plenary in Buenos Aires. future-fis.com/expert-commen… @CFCS_RUSI
Image from Nick J Maxwell (@NickJMaxwell)
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NEW: How Financial Information-Sharing Partnerships Can Disrupt Crime: RUSI.org/ffis-2017 #FFIS #AML #FinancialCrime #Sibos2017 #Sibos
Image from The Centre for Finance and Security (CFS) at RUSI (@CFS_RUSI)
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READ: 'Financial Information Sharing Partnerships: Time for a New Narrative' by @Malcolm_1111: future-fis.com/expert-commen… #FFIS
Image from The Centre for Finance and Security (CFS) at RUSI (@CFS_RUSI)
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At the Future of Financial Intel Sharing in EU debate, Laure @TI_EU highlights key research transparency.eu/under-the-sh…
Image from Nick J Maxwell (@NickJMaxwell)
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.@keatingetom Kicks off the Future of Financial Intelligence Sharing across Europe debate rusi.org/event/open-all-brus…
Image from Nick J Maxwell (@NickJMaxwell)
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#BREAKING: Criminal Finances Bill passes into law! - "As significant in fighting corruption as the Bribery Act" transparency.org.uk/press-re…
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Here at TI-UK we're already planning for life after #Brexit and expanding our work. Introducing........Safe Haven Holidays!
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Fantastic work by @Ugolor - highlighting "The dirty secret of 'African quality' fuel" - bbc.co.uk/news/world-africa-…
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But perhaps don't have quite the same privacy concerns... #UKFrance nitter.gq/ODIHQ/status/834789636…
Open Data Institute (@ODIHQ) profile pictureOpen Data Institute@ODIHQ23 Feb 2017
“Our sheep and cattle have better persistent ID than any of us do” – @Nigel_Shadbolt, @ODIHQ. #UKFrance
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