this is a problem that those of us in the room who have dealt with aml for years have worried about the last few years in particular, but it is heightened in the context of the cyber and digital environment we live in. how do we think about validating who and what we are dealing with in the financial system? how do we manage the risk that may or may not be touching our institutions, our payment rails if we have 3, 4, 5, 6 hot before we see the transaction or understand the parties that play? so in a growing dis-intermediate environment where you have digital payment players playing a more active role were institutions are trying to look behind the curtain at several stops and several hops, how do you manage that risk? i think that is a fundamental challenge for regulators in the system. certainly crypto has been dealing with this for a while. how does the troubled rule applied in a crypto environment? especially in a defined environment where you may not have the original information or the ultimate information flowing with the payment or transaction. . these are fundamental regulatory

aml has been described as doug barrowman's tax avoidance firm in an hmrc press release.d income tax by converting their salaries into a loan from an offshore trust — a loan which would never need to be repaid. the problem was that these disguised renumeration sworn to legally sound, an hmrc eventually clamped down in 2016, planning those who had been sold one of mr barrowman's schemes with huge loan charges. doug adams was one of them. he had taken out a loan in 2011 when he was an it contractor. he ended up facing a loan charge of it's impacted my health, i've been with chest pains. it's 100% health, i've been with chest pains. it's100% caused by. it's effectively destroyed my life. it's meant that at the age of 56, i'll be homeless. and with property prices as they are in this area, i won't be able to live here any more. whether mr barrowman's _ able to live here any more. whether mr barrowman's companies - able to live here any more. whether mr barrowman's companies were i able to live here any more. whether. mr barrowman's companies were acting within the law by push

it turns out emails from vanquish used the same email server as aml.ddress 89—107—1.218 — the same as that found on vanquish emails. the ip address geolocates to douglas, on the isle of man, where mr barrowman and his business interests are based. the two companies also had some of the same personnel, including arthur lancaster. vanquish directors also included timothy eve and paul ruocco, two close barrowman business associates. there's some further important context for mr barrowman�*s denials. in a recent bbc interview, mr barrowman and michelle mone admitted intentionally misleading the press over the affair — supposedly, to protect their privacy. i am a private person and don't want anyone in the press to know of any business activity or anything i get engaged in. it says that we cannot believe their denials. they said they weren't involved in ppe medpro. they were. he said he had no involvement in vanquish. he was. he's probably going to deny some of our other findings, but those denials, i feel, are worthless. it's unclear what, if any, is mr ba

whether you are responsible for aml or fraud or both, we hope you will use this conference to improve your efficiencies and effectiveness across mln fraud. this conference is designed to facilitate a high level of understanding and collaboration across what used to be two distinct areas in the bank so you can better equip and shift focus as criminals shift focus. the next few days, we will get into the heart of what really matters. the session selection and development done by advisory boards of your peers was designed to hit to all the big challenges we are facing. we have assembled not just the top experts but those on the front lines moving their banks forward. please join me in thanking this year's advisory board for that conference for all the work they put into this. [applause] this year we are hosting over 80 speakers, many of which have never spoken at this event before and we are very honored by their presence. government officials readily agreed to speak at this conference because aba continues to work with csa on fraud government officials. we would like to take a moment to

i think the aml sanction is a lot easier than the fraud.quite easy for us to block transactions coming out of russia or making payments to russia, and we even deploy some... and is thatjust a blanket ban, you say, "we will not do that"? pretty much from, like, a russia point of view. we're not making or taking any payments in and out of russia. and there's some more complexity around the baltic area, cos there's some people trying to get around the rules by setting up shell entities in the baltic area, and, you know, we have more complicated rules around that. so in general, like, the rules in sanction and aml are pretty sort of black and white, where come to fraud, it's a lot more tricky, especially with the take—off of ai. i think it's just going to get even more difficult to prevent, and we spent... you know, in airwallex, we have over 100 engineers working on ourfraud and aml system and kyc systems, so that kind of gives you an idea of how much of a resource we deploy to protecting our customers from these fraud incidents. and i suppose

i think the aml sanction is, uh, is a lot easier than the fraud.anction point of view, it's quite easy for us to block transaction coming out of russia or making payments to russia. uh, and we even deploy.... and is that. just a blanket ban, you say? much in from a like a russia point of view that, uh, we not making or taking any payments, uh, in and out of russia. uh, and there's some more complexity around the baltic area because there's some people trying to get around the rules by setting up shell entities in the baltic area. and, you know, we have more complicated rules around that. um, so in general, like the, the rules in, in sanction and aml are sort of black and white, uh, where come to fraud is a lot more tricky, especially with the takeoff of ai. uh, i think it'sjust going to getting even more difficult, uh, to, to prevent. and we spent, you know, in airwallex, we have over 100 engineers working on our fraud and aml system and kyc system. so that kind of give you an idea of how much of a, um, a resource we deploy, uh, to, to protecting o

myeloid leukemia or aml is an aggressive form of blood cancer. >> it's a lot. it has its hard days and it has its good days. >> reporter: audrey immediately started treatment at cook children's hospital in fort worth, texas. >> this is the medication that is one of the backbones of the chemotherapy that she receives. she couldn't be cured without this medicine. >> reporter: and neither could most of the estimated 500,000 americans living with leukemia. sitarabine prevents cancer cells from replicating. this complex chemical compound comes from a very simple organism, the sea sponge. sponges are believed to be the first known a earth. they're also in the center of coral reef systems, which are in desperate need of life saving themselves. from hawaii's big island dr. greg asker asner is on a mission to save coral reefs. understanding how quickly things are happening can only be done from the sky. from satellite technology, researchers scan the depths creating these technicolor pictures of the ocean floor. every image is stitched together to make the allen coral a

myeloid leukemia or aml is an aggressive form of blood cancer. >> it's a lot.hard days and it has its good days. >> reporter: audrey immediately started treatment at cook children's hospital in fort worth, texas. >> this is the medication that is one of the backbones of the chemotherapy that she receives. she couldn't be cured without this medicine. >> reporter: and neither could most of the estimated 500,000 americans living with leukemia. sitarabine prevents cancer cells fr

. >> yes, sir, this is a closeup of that receipt from aml, alaska marine lines.address as a shipper address to jordan joplin in maple valley, washington. the container weight was total about 4,400 pounds. >> two tons of stuff from dr. garcia's place headed to the lower 48? really, cops need to know more about that shipment stat. and if the often-generous dr. garcia knew anything about it. another discovery starts to offer some answers. >> i did locate a walmart receipt that was in the garbage in the kitchen. >> that walmart receipt listed several items, notably several plastic bins or totes, things that you would store a variety of items in. just plastic boxes with lids. >> we do have a few questions for you. >> interestingly, walmart actually was discussed the first time the cops interviewed jordan joplin the day dr. garcia's body was discovered. as he's asked about his last visit to ketchikan, joplin says the two men went to the store together. >> yeah, i think it was -- the 16th is when i used his truck. >> okay, would you have to return his truck to him? >> w

varathan does specific work across fraud and aml. it's a big grower.of financial crime, compliance, what about cyberattacks? we had another one last week. the banks are struggling. adena: that's abroad challenge every industry has. you have to stay extra vigilant. we do a lot in our business to protect systems. this is not a problem for our i.t. team. this is a problem for every employee to solve. culture, people, process, systems across the company protecting our markets and systems. in general, we focus on that. where we help within anti-financial crime, some portion of fraud is through cyberattacks. the criminals will get in by hacking in. we help the banks find that and make sure the victim is protected over time. that is our role. david: thank you. adena of nasdaq. ♪ psst. hey, sarah. hi. if you had to choose, would you listen to elevator music all day or deal with payroll compliance? payroll compliance, for sure. wait. for real? switching to gusto made staying compliant much easier. on top of seamless payroll, they automatically calculate my taxe

free trial today at hallmark plus.com your best defense against erosion and cavities is strong and amlnothing beats it. >> i recommend pro enamel active shields because it actively shields the enamel to defend against erosion and cavities. i think that this product is a game changer for my patients try pronoun them mouthwash and at home. >> right now, say $50 and the pga 57 battery blower real still find you doors these days, $20 won't get to fall, but it red lobster a big shrimp in baby gets stripped your way choose three flavors were $20, like chris be ou can save. >> your off has gone on right now. what are you waiting for the trump campaign. >> and this is cnn close captioning brought to you by in fait help call 1807, 10000. >> do you have an invention idea but don't know what to do next. colin van helped today. they can help you get started with your idea called now 807 100020 months after 9-11. >> the most significant terrorist attack on the united states in modern memory hundreds. of new jerseyans and thousands of americans died in a single day and now jim mcgreevey is constitue

we simply wash the money and enter it into the legal european field, the main thing is to bypass the aml is. as a result, the money will return to us, with the exception of a 20% loss, this is on rudanov and loputka. let's just say that our tax supervision and control authorities know very well how to re-close, but in the context of the aymla systems and banking banking systems, let's say banks in general in the baltic countries have been very sensitive to any large or let's say cyclical translation, so various requests may come, accordingly, that is , it is already our task to prepare documentation and motivation so that we can immediately respond promptly, plus we... socialization, resocialization and let's say so, that is, a new start in life on the territory, roughly speaking, of the european union, that is, we are positioning ourselves as a social integration fund, i understand perfectly well, because we have experience in similar projects that we are now discussing, we understand perfectly well how everything should look like and how everything should go, that is, the question here

aml employees joked that the banks failed aml system made td an easy target and a convenient bank forors. and they were right. tds failed aml compliance program crated vulnerabilities that criminals including its own employees used to launder money through the bank. all told, three large money-laundering networks, two prosecuted our partners in the district of new jersey and a third in the district of puerto rico, they laundered over $670 million through td. in one of those schemes, five bank insiders helped. these employees opened and maintained accounts for money-laundering networks. they provided dozens of atm cards at the launderers used to withdraw funds and columbia. shortly after the money was deposited in the united states. the insiders took kickbacks from their work, sometimes using the very cards they used in order to take the cut. the laundering networks moved over $39 million in illicit funds. and that's why today td bank has pleaded guilty not only to violating the bank secrecy act but also to money-laundering conspiracy. because td bank's inadequate aml program allowed b

mayay b bee puputtttininteterra a bebee.e. y youou..chnonolologygyn no itit d doeoesnsn't't g go o amlouou..chnonolologygyn no totorsrs, , apappsps,, itiananesesesnsn't't g go o aml y youou..chnonolologygyn no mamakeke i ickck y s ndnd i insnspipirered.d. mamakeke i ickck y s nono s sweweatat.. ndnd i insnspipirered.d. mamakeke i ickck y s s sweweatat.. mamakeke i ickck y s a a fifingngerer,, yoyou u wawatctch h ioion n bebefoforere ngng o onlnlinine.e. soso w whehen n yoyo d , nonow w sasa- - lilifefd l l ababouout t meme atat f f i'i'omome,e, i'i' areressssodownwnloloadadabay anand d ststayay c conon .. anand d ststayay c conon >>> futures pointing to holiday cheers. investors hope santa claus rally comes to get the market momentum. >>> apple hitting record levels. why dan ives says the rally may be getting started. >>> and shutdown averted as some lawmakers are questioning the role that elon musk played in the drama. >>> honda and nissan are

he led the country's efforts to counterterrorism through aml and sanction regime expansion, helped toernational standards for aml and cft and supervised the treasury office of asset forfeiture. his early career was a former federal terrorism prosecutor. since his treasury days he went on to serve as assistant the president and deputy national security advisor for combating terrorism from 2005 until 2009 where he was responsible for developing and implementing the u.s. counterterrorism strategy. recently he has served on numerous commissions, task forces and boards to tackle global security challenges. he has worked with several banks, he has been a security analyst, an author, lecturer, and recently an innovator as the global comanaging partner and chief strategy officer for k2 integrity. he is also a cofounder and chair of the board for an innovative new thin tech. -- fintech. i could stand here and say more about his patriotism and national interests especially as they relate to securing our financial systems, but i think it is time to bring him out so that you can benefit from is s

recognize the partnership, the air is a partnership between the treasury and the aba around fraud, ai, aml, bsa, sanctions, those are areas i think that really demonstrate an abortive public-private partnership. >> we really appreciate the cooperation. >> well, we are happy, speaking for each and every bank ceo in the world we know the importance of the two entities working together. i think or want to start at also appreciated the time you took to identify the important role banks of all sizes have played with regard to economic recovery, financial summary, the creation of economic growth and jobs and financial inclusion. i wanted to start there because that something that and we appreciated the president of the national strategy and we worked very closely to bring the unbanked into the banking system because you can of financials future until you can get off that hamster wheel of the payday lenders and check cashers. as we've been think that financial inclusion and the board's of offering bank certified recount this it were a friction is created. we are deeply interested in achieving tha

the public still is feeling the pain from the inflation of the last couple of years and aml reinsertedt with the future is, the wars going on about ukraine and russia and between ukraine and russia what's going on in middle east now. there's a lot of malaise in the country and thenel biden understands his own job approval is fairly low for an incumbent president. they have a lot of material, a lot of -- against form president trump, january 6th is a major issue for a lot of democratic voters and you look at the issues, there may be a lot of russians about the economy when it comes to biden's record when he comes aboard security, crime. but when it comes to issues of democracy, trump's all abilities of what happened on january 6th, 2021 that are still one of the stream fishes the democrats have. >> host: wish on people video from yet another courtroom former president trump is going to be in today. how does that chart out the time of these the legal issues from the time he will spent in court compared what he could be doing campaign wise? >> guest: where do we start? they will be spendi

only had red lobster your best defense against erosion and cavities is strong and aml, nothing beats i recommend pro enamel active shields because it actively shields the enamel to defend against erosion and cavities. i think that this product is a game changer for my patients, try pronominal mouthwash i've always been an active person biking running, but yoga, it's really special to me. >> it's definitely a big part of who i am and i love the way it makes me feel. but there was a time not long ago when i felt i had to accept the idea of hanging up this old you welcome mat. you see i have symptomatic obstructive hcm, which left me so short of breath. i just couldn't get out here making me feel like a bystander in my own life. so i talked to my cardiologist and he told me ios works by targeting what's causing my obstructive hcm so he prescribed him and i'm so thankful he did kim's iowa is used to treat adults with symptomatic obstructive hcm kim xylose may improve your symptoms and your ability to be active. kim's ios may cause serious side effects, including heart failure that can le

. >> learn our abby could help you save erosion and cavities is strong and aml nothing beats it. i recommend pro enamel active shields because it actively shields the enamel to defend against erosion and cavities. i think that this product is a game changer for my patients, try pronominal mouthwash at fisher investments. we may look like other money managers, but we're different. >> you can't be that different we are we have a team of specialists, not only in investing, but also in financial and estate planning and more, your clients rely on you for all that? yes. and as a fiduciary, we always put their interests first but you still saw commission-based products, right? know, we have a simple management fee structured, so we do better when our clients do better, we're more different than i thought at fisher investments were clearly different meet the traveling trio, the thrill seeker, the soul searcher and if the explorer, each helping to protect their money with chase last guard is keeping this thrill seeker died down lost her card. now off the vibe, the sole searchers finding h

simply wash the money and introduce them into the legal european field, the main thing is to bypass the aml is, as a result, the money will return to us with the exception of a 20% loss, this is on rudanov and loputka, because, let’s say, our tax authorities and control we we know very well how to reclose. but in the context of iml systems and bank deposits, for example, banks in general in the european union in the baltic states have recently been very sensitive to any large or, let’s say , cyclical transfers, so they may various requests come. accordingly, that is, it is already our task to prepare documentation and motivation so that we can immediately respond quickly, promptly, plus , in parallel with this, we select different banking structures and specific payments. we present through those who have fewer questions, that is, we understand this mechanics perfectly, we structure the fund’s activities in such a way that the fund directs its activities to... the amount, the amount is large - it’s more than 100, 100 million rubles, of course, rubles, now just a second, then understand a ce

the main thing is to bypass the aml verification system, which tracks how dirty crypt.ption of twenty. accordingly, that is, it is our task to prepare documentation and motivation. so that we can immediately respond promptly, plus we simultaneously select different banking structures and transfer specific payments through those who have fewer questions, that is, we understand this mechanics perfectly, we structure the fund’s activities in such a way that the fund directs its activities on the so -called social, integration, medical, other activities that are related to... in order to support the diaspora for its socialization, resocialization and, let's say, that is, well, let's say, a new start to life on the territory, roughly speaking, of the european union, that is, we are positioning ourselves as a social integration fund, i understand perfectly well, because we have experience in similar projects, which, let’s say, we are now discussing, we understand perfectly well how everything should look and how everything should look... that is, we are on average we are talk

closer than you think. >> cars we've do your best defense against erosion and cavities is strong and aml, nothing beats it. i recommend pro enamel active shields because it actively shields the enamel to defend against erosion and cavities. i think that this product is a game changer for my patients, try pronominal mouthwash reef isn't talked about much, but that's what my podcast is all about. join me in my gas for a new season, issue, conversations about loss, life, and love all there is with anderson cooper, listened on spotify or wherever you get your podcasts brand new episode from season three of my podcast, all there is just got posted. >> it's available wherever you get your podcasts, you can also put your cell phone camera at the qr code that you see in the bottom of your screen right now this is an excerpt from a conversation with 93-year-old, a 93-year-old survivor of auschwitz, named by re1 weiss, who i originally interview for cbs is 60 minutes. they kindly let me use the interview for the podcast. i was 13 when she arrived at the extermination camp with their parents and fi

recognize the partnership, the air is a partnership between the treasury and the aba around fraud, ai, aml, bsa, sanctions, those are areas i think that really demonstrate an abortive public-private partnership. >> we really appreciate the cooperation. >> well, we are happy, speaking for each and every bank ceo in the world we know the importance of the two entities working together. i think or want to start at also appreciated the time you took to identify the important role banks of all sizes have played with regard to economic recovery, financial summary, the creation of economic growth and jobs and financial inclusion. i wanted to start there because that something that and we appreciated the president of the national strategy and we worked very closely to bring the unbanked into the banking system because you can of financials future until you can get off that hamster wheel of the payday lenders and check cashers. as we've been think that financial inclusion and the board's of offering bank certified recount this it were a friction is created. we are deeply interested in achieving tha

systems, as well as nine launchers of rocket systems of zalozhny fire, including mlrszo haimers and one aml six electronic warfare stations, four units of engineering equipment, including two engineering vehicles, one ur-77 mine clearing unit. well, now in the kors region continues. near the settlement of spalnaya in the kursk region , a group of eighteen ukrainian attack aircraft belonging to the twenty-second separate mechanized brigade of the armed forces of ukraine was captured, this was reported in the ministry of defense, well, and the most interesting thing is that the day before it became known that the black sea marines captured another 19 servicemen from the same twenty-second separate mechanized brigade near the kursk village of olgovka, well, and today early in the morning aviation from the mi-35m helicopter struck. those who need them, of course, food packages, medicine is needed by many, especially the elderly, specific drugs, there is not always enough of them, but nevertheless, there are no problems with this now, in general, the whole world helps, that's how it should be, w

support for the acts of resistance in a meeting with the sala fast, the representative of lebanese aml movement in tehran. and as long as israel continues this occupation and genocide of palestinians, tehron's full support federal resistance will be there. iran is time and again express support for regional resistance groups fighting for the cause of palestine. fast forest park convey the congratulatory message from nabi ber, the lebanese parliament. speak and head of the movement over his appointment as iran's foreign minister. the two officials also discuss other regional issues. delhi islamic revolution has the bias and double standard demonstrated in the 2024 olympic and paralympic games held in paris. it was meeting with iranian ath participated in those games. he said that the double standard practice by the countries in charge of international sporting events were. tangible during the olympic and paralympics. added that those countries failed to ban israel from participating in international sporting arenas, despite its killing of more than 41,00 people, including thousands of k

your best defense against the erosion and cavities is strong and aml, nothing beats it.ecommend pro-national active shields because it actively shields the enamel to defend against erosion and cavities. i think that this product is a game changer for my patients, try pronominal mouthwash look at this city little saleable these men of means were there silver spoons heating up the financial favors of 1% what would become of them when they discover robinhood gold allows others to earn their very liberal rates on either cash unlimited deposit, bomblets, susan hence summary hi, in bashing chaos they're seeing as chaos tired of sciatic nerve pain radiating down your leg and lower back, get relief. >> finally, was magna life leg and back pain relief a combination of four active ingredient in they get to work fast. so get living available at your local retailer shopifys point-of-sales system helps you sell at every stage of your business, either fast and secure way to take payments we've got you covered how bud card readers that you can rely on that to what one place to manage e

wednesday at nine eastern on cnn lumina whitening to case gives you three benefits in 12 healthy and aml healthy gums and white tie my number one hack for healthier and brighter keep and gums. >> best toothpaste ever find illumina toothpaste at a walmart and target ma'am. you're a small business owner. you don't have time to waste and that's why you go to this due credit for funding are simple application makes it easy to get fast financing time for funding it's time for biz to credit business. create a website. >> how go daddy coding nap. but all that writing, know ai done, built let's get to work and create a beautiful website in and it's with godaddy smoke was just dropped the price of every foot login after 699 wait. >> wait 69 what imam game. >> he's locked in our price picked just pick more or less on at least two players and lock in for the game ender lineup for as little as $5 and get $50 instantly. >> plus, you can play in almost every state download the price fix have today, answer $5 and get $50 instantly with coal tv, price bids run your game. >> oh, you already know brow >>

in the chicago metro region, this is also a subject very dear to my heart because as you may know, i amln the united states congress. whmanufactures the majority of theater lighting equipment and exports a big fraction of what we do, so we understand from the stress u.s. manufacturing has gone through over the last 30 years and i in mitigating that an out of the 241 projects exim has supported in illinois, i'm really happy to see that nearly three fourth t have been from small businesses. early in this administration, exim restarted its outreach division to engage american companies about the services ur so , how has the exim bank been engaged with countries across the company that may benefit from assistance it provides because not every business knows you exist. >> we appreciate the question, congressman. we appreciate the commit continuing to work with us throughout state and localities, especially in the state of illinois. we just met with the governor's team, talking about new products like you m.i.a. >> thank you. i wanted to encourage you to out more to small businesses everywhere

but if you think about what the impact of this headline is, first of all, aml, money laundering rules and what not are no joke in the asset management business and morgan stanley is not treating them as such. what i'm saying is, this is something that involved multiple regulatory bodies within the u.s. government. including the treasury. so, there are dynamics here that i think will take some time. whether this impacts the stock, i mean, i have to say, the stock's been kind of dead money for two years and it is amazing how we do a morgan stanley goldman sachs comparison. and for the last, i would say, really since that peak of the morgan stanley valuation in early '22, it's underperformed goldman sachs by 25%. >> i was going to touch on that. it has underperformed the entire group. and if you go back to january 16th, they paid hundreds of millions of dollars in regulatory fees. is this a pattern? is it the same thing? a derivative of the same thing? i don't know what the difference is, but for me, i would wait -- why would you want to rush in here? why would you want to buy a stock th

>> the act allows for more sanctions and aml complaints that will benefit both horsemen that targets money-laundering. it puts property back into law enforcement investigative operations. that additional funding is needed for opportunities that exist right now in terms of taking that data in and networking that data and pushing target packages out to identify the networks and engage them. >> it would help, in coordination with federal and local authorities in terms of targeting fentanyl ? >> absolutely. we want to map the network. it takes a network to defeat this network. these are networked organized crime activities where you need communication, transportation, and financial transactions for it to work efficiently and it is working efficiently, unfortunately, and you need to attack all three components. >> mr. yoes , from the perspective of a street officer, you concur that they may not know where everything is coming from but they need the information. >> no doubt. information is key. >> thank you all very much. this is a critical problem in my home state of rhode island and we u

now, aml, that was a tough, tough blood cancer to deal with.ame to join us today. you're doing the most excellent work, like you do every year. >> proud of st. jude. >> you ever think about that your father would think if he walked in these doors and saw what he started and you are building? >> well, he would either hug me or hit me, i'm in the sure which. i think he would be amazed, but shocked. it was a long time ago when he opened those doors. and there was a period when they were writing checks to pay the payroll for the doctors and scientists. until we started to cure leukemia and people started to notice us, and then we were able to get the donors we get. >> tony, thank you. and we're going to have another inspiring thanks and giving story later on in the week. thanks again. >> and if marlo is watching, we love you. >>> still to come this morning, holiday gift ideas for guys that won't break the bank. jill is here. she has a batch of steals and deals for us. but first, this is "today" on >>> jill's steals and deals is sponsored by wells f

one of the real issues was -- we have been focused on issues and not talking about aml reform. the threats that poses the crypto on the treasury and bank side. that is the stuff i get revved up about. let's do another one about that. wallace: as a reactionary securities lawyer i could not agree more with that sentiment. we are coming up on the hour. i don't know if the federalist society has received questions from the audience. we would be happy to filibuster for seven minutes. i'm sure we have more opinions we could deliver ourselves. if there are questions from the audience, we would be happy to field those now. j.w.: a few we have already answered about the flex ability of the interim chairman to take action. a question i will put to you. while the sec's agenda perceived antitrust law against the passive investment shop that pushed through esg or the adoption of policies across competitors? or, issues of the same entities controlling shares of public companies? the sec, the antitrust power over stock exchanges. there are issues about esg within investment funds. some people

also sonya will take from all their own stokes, at the moment to send the media to, to ukraine, the aml. but we all understand that it's not enough when us will not be part of that. so we all need this decision as soon as possible at nature headquarters. the hope for the us does not give up, wanted support for ukraine, a and some controversial comments on a so from the former us president donald trump will say loomed launch over the missing data always. terry schultz has more on house x ray general stilton. the responded, he came to this meeting, fully prepared to have to counter the trump statements that said, anyone who isn't spending enough on defense should, might as well be attacked by russia. so this was definitely hanging over the meeting here today and yesterday, and you know, this was a meeting where everybody needs to be focused on what more they can do for you praying what more they can do to deter russia. and still, most of the questions were about the support of the united states should donald trump become the next president. so this was definitely a damper on the meeting.

investment advisors have never been subject to comprehensive industrywide aml/cft regulations . at this point, there is a patchwork where some investment advisors implement some measures. some of them are duly registered as broker-dealers or a part of financial holding companies. but there are holes in the system which allow illegitimate or illicit investors to shop around for an investment advisor who does not inquire into the source of wealth. the treasury is planning to issue a proposed rule that would apply aml/cft requirements to those investment advisors. >> essentially, it appears that some of these advisors are subject to regulation are taking the money of russians, chinese, et cetera, and moving it through hedge funds and essentially washing it in the united states. >> that is absolutely correct. we have identified instances where investment advisors have worked with sanctioned individuals, corrupt officials, tax evaders, and criminals. this is really a risk to us and the globe. we need to address it. >> let me switch gears. one of the issues we all face, particularly i

it is still a necessary security measure, not just from an aml prevention standpoint, but even for safeguarding the end users. you want to make sure that they're not being defrauded. somebody else is not getting access to the money that they are transferring. and therefore this is a more of a proactive measure that apple is taking in the best interest of the consumers. kumar adds, the new requirements are ultimately aimed at guarding users against financial fraud, and he says the security benefits outweigh the initial inconvenience. at the anchor desk now with our janelle wang, who's working on the 5:00 news. hi, audrey. a program that helps prevent jail overcrowding in the city is being suspended. a federal judge has ruled that the ankle monitoring program in san francisco violates defendants rights. the sheriff appealing that ruling, saying it's able to keep an eye on dangerous offenders. but if they can't wear the ankle monitor anymore, they should remain in jail. so now he's looking for more beds. we look into the controversy and a daycare center and care facility for adults with dementia b

the main thing is to bypass the aml verification system, which tracks how bad it is. we know, we understand , the question here is clear, i’ll tell you honestly, in our territory of the european union at this point, at at the moment, well, let’s call it this way, money is stuck, russian money, well, i mean russian rubles in cash, in principle, if some ways were found to solve this issue, then well, we could set a fairly favorable exchange rate and ... then we will need to figure out where and how this can be done, this is the first, yeah, the second question, we can imagine the order of the numbers we are talking about, i don’t need to go into detail, we need to put the order of the numbers, already when , let’s say, even we will talk to some banks with exactly what we are talking about, the amount, the amount is large - it’s more than 100, 100 million rubles, of course, rubles. that is, we are talking about an average amount of a little more than 650,000 euros, that is , mr. rudanov intends to put it into his pocket at the exchange rate, and the exchange rate at that time is approximately

the concern, though a valid one, it is still a necessary security measure, not just from an aml preventiontandpoint, but even for safeguarding the end users. you want to make sure that they're not being defrauded, or somebody else is not getting access to the money that they are transferring, and therefore this is a more of a proactive measure that apple is taking in the best interest of the consumers. kumar adds the new requirements are ultimately aimed at guarding users against financial fraud and the added security benefits outweigh the initial inconvenience. we continue to celebrate hispanic heritage month here on nbc bay area, and today we got to highlight a latina owned collective. it is called suenos, which is spanish for dreams, and you can find it in downtown san jose. it is a local shop that is home to three different small businesses, but all under one roof. la paloma imports casitas contreras and mija cierra candles. the latina mothers came together to create a storefront, and then, with the rent being so high in san jose, they were able to make it happen by getting some help f

my wife thinks i aml we've been to... my wife thinks i am bonkers. we've been to...i — we've been to... my wife thinks i am bonkers- i paid _ we've been to... my wife thinks i am bonkers. i paid 1000 _ we've been to... my wife thinks i am bonkers. i paid 1000 euros _ we've been to... my wife thinks i am bonkers. i paid 1000 euros for - we've been to... my wife thinks i am bonkers. i paid 1000 euros for my i bonkers. i paid 1000 euros for my ticket _ bonkers. i paid 1000 euros for my ticket. . �* , ., , ., ticket. england's “ourney to the final has tested _ ticket. england's journey to the final has tested the _ ticket. england's journey to the final has tested the nurse - ticket. england's journey to the final has tested the nurse and i ticket. england's journey to the - final has tested the nurse and even their most loyal supporters. they have one more challenge to overcome. it was at this stage they were beaten by italy this time three years ago. we beaten by italy this time three years ago-— beaten by italy this time three ears ao. ~ ~ ., ., ., years ago. we know

now is aml. doug >> yes. now this is aml.e mone. ppe scandal. >> be careful here blanche, because obviously barrowman and others aml aren't here to defend themselves. absolutely. but you're saying this idea of putting the onus on the actual tax payer as opposed to trying to take to task people who might have given this accountant advice, is wrong. tell me about the human cost of this, because i did read this morning that ten people who have had these loan charges applied have taken their own lives. >> yes , hmrc should have carried >> yes, hmrc should have carried out proper impact assessment . out a proper impact assessment. they haven't . ten people have they haven't. ten people have lost their lives. many people have become insolvent. many people have sold their homes or raided their pensions simply to come up with the money. the worst thing is that when you sign a document with hmrc, they want you to admit that the guilt is yours and also, if any law changes you cannot go back to them for any refund. now now there was a r

rge that troubling story ahead. amls pick an order print everything you need slap the label on ito the box and it's ready to go our cost for shipping, were cut in half just like that go to shipstation/tv and get 2 months free everybody wants super straight, super white teeth. they want that hollywood white smile. new sensodyne clinical white provides 2 shades whiter teeth and 24/7 sensitivity protection. i think it's a great product. it's going to help a lot of patients. “look at all those snacks, you must be a king!” “i did just pay 60% less for my ticket with the gametime app.” “it's the best place to get last-minute deals on tickets.” “i guess i'm just a better fan than you.“ "(crowd cheering) i've got to get the gametime app.” “download the gametime app to get great deals on last-minute tickets.” >>> remember ronald reagan asking about jimmy carter. >> reagan used to ask. >> are you better off. >> are you better off. >> are you better off. >> better off. >> better off. >> better off. >> better off. >> than you were four years ago? >> we are committed to keep appsing this question.

i camera or police in the lay—by, i aml asking police what is being done.eing done.“ have issued a number of warnings and a number— have issued a number of warnings and a number of— have issued a number of warnings and a number of anti—social behaviour notices— a number of anti—social behaviour notices have gone out to people. for more notices have gone out to people. more stories notices have gone out to people. igrr' more stories from across the uk, head to the bbc news website. you're live with bbc news. new court documents regarding late sex offender jeffrey epstein have been released, it mentions alleged sex tapes filmed by epstein of prince andrew, bill clinton, and sir richard branson. the three of them have denied any wrongdoing, and the person who made the allegations later said she wanted to withdraw them. the claims were included in hundreds of documents that a us judge has ordered to be unsealed — as part of a civil claim by prince andrew's accuser — virginia giuffre — against ghislaine maxwell, which was filed in 2015 and settled in 2017. 0ur n

simply wash the money and introduce it into the legal european field, the main thing is to bypass the amlney will return to us, with the exception of a 20% loss , this is on rudanov and loputka, because, let’s say, our tax supervision and control bodies, we know perfectly well how to reclose, but in the context of the system. there are also few bank receipts, for example, recently banks in the european union in the baltic states are very sensitive to any large or, let ’s say, cyclical transfers, so various requests may come, accordingly, that is, it is our task to prepare documentation and motivation so so that we can immediately respond promptly, plus we are simultaneously selecting different we transfer banking structures and specific payments through those who have fewer questions, that is, we understand this mechanics perfectly, we structure the fund’s activities in such a way that the fund directs its activities to the so-called social, integration, medical, and other activities that are related to in order to support the diaspora for its socialization, resocialization and let's say,

yes, a bit late i aml afraid. like was his majesty? journey. yes, a bit late i am - afraid., looking forward to getting _ fine, thank you, looking forward to getting back to work.— fine, thank you, looking forward to getting back to work. queen camilla there. we will _ getting back to work. queen camilla there. we will have _ getting back to work. queen camilla there. we will have more _ getting back to work. queen camilla there. we will have more on - getting back to work. queen camilla there. we will have more on that. getting back to work. queen camilla | there. we will have more on that and all of the rest of today �*s news after a short break. there is always plenty more on the website. hello, good afternoon. it was the coldest night of the winter so far for most of us last night, but there is a lot of winter sunshine out there and blue sky today — including here in pontypridd in south wales. a few showers for western wales, showers clearing away from north sea—facing coasts, but still blizzard—like conditions in northern scotland, and we're set to stay in that cold air

you have the legal documents set up, you have the banking, you have the investor onboarding, the kyc, aml, you have the regulatory filings, the tax returns, and finally, the distributions at the very end, you're taking the place of many of the lawyers and the accountants and that kind of thing. this is something that i can do online. we've reduced the cost with the help of ai by, you know, about 80. and we've increased the speed of setting up spvs by 3 to 10 x kingsley advani is the founder and ceo of allocations. i appreciate you being with us this morning. that's our show for this week. my thanks to my guests and thank you for making us part of your sunday morning. dear california dream, it's been a minute. i haven't given you much time lately because part of your whole dream thing is believing. i can own my first home and real talk. i need someone to make you a reality again. someone to create answers around me, not an algorithm. speak human, not jargon. someone who believes in my dream and won't stop until it becomes my home sweet home. buying, selling, dreaming. who's your realtor? i

simply wash the money and introduce it into the legal european field, the main thing is to bypass the amlpto is. as a result, the money will return to us, with the exception of a 20% loss, which is due to rudanov and loputka. because, let’s say, our tax supervision and control bodies, we know perfectly well how to re-close, but in the context of the aymlo and bank receipt systems, let’s say. recently, in general, the territory is very sensitive to any large or, let’s say , cyclical transfer, so various requests may come, accordingly, that is it’s already our task to prepare documentation and motivation so that we can immediately respond promptly, plus, at the same time, we select different banking structures ; we transfer specific payments through those who have fewer questions, that is, we perfectly... understand the mechanics, we we organize the activities of the foundation in such a way that the foundation directs its activities to the so -called social, integration, medical, and other activities that are related to supporting the diaspora for its socialization, resocialization and, sa

aml is key because this is terrorism financing.s take it seriously, penalties can be big, remediation is long, so that's why you're seeing this stock reaction. such a thorny issue, not wrapped up superfast or something that the new ceo wants in his first few months on the job. kriti: they're trying to really grow and taking lot of momentum. she will be back in the next couple of hours. thank you for the crucial context. we go back to the macro. this is bloomberg. ♪ ♪ >> it is arrogant to say the market is wrong because the market is the total iq of all people in the world. i do think inflation will be tough to get down. more near shoring, we have seen some pressure on raw materials, wage increases are high so i suspect that we will not see the rate cuts many expect. >> that re-prices everything. >> markets have been resilient on the back of changed expectations, a little surprising. >> is that because they believe it is a cut? >> probably not. >> u.s. exceptionalism is what we are seeing. one of we gotten wrong? >> u.s. economy is