🔥The 9th Round of Easy Loan, Earn $40 Reward is in progress❗️ ⏰ Promotion Period: January 15th - Feburary 15th, 2025 👉 Register now and check more details at gate.io/campaigns/358

🚨New Research Briefing! ➡️Mara Wesseling, PhD delves into 4 legislative proposals included in the #EU's AML/CTF Package to assesses their likely effectiveness in countering terrorism financing specifically, offering how the European Commission might rethink the tired AML/CTF binary

Read the full paper here and stay tuned for the upcoming webinar! projectcraaft.eu/symposium-seri…

You can register for our webinar on 19 January here: rusi.org/events/open-to…

➡️New Project CRAAFT briefing is out! Read as Mara Wesseling, PhD argues that the EU's recent AML/CTF Package falls short from the perspective of effective #CTF and what measures she recommends to combat this

📅Don't miss our upcoming webinar on 19 January with Mara Wesseling, PhD ➡️You can register here: rusi.org/events/open-to… #CTF #AML #EU

➡️Did you miss the latest report in our Symposium Series 👉Read as Mara Wesseling, PhD examines the EU's AML/CTF legislative proposals in the light of their #CTF effectiveness specifically projectcraaft.eu/symposium-seri…

🚨We are officially one week out from our upcoming event with Mara Wesseling, PhD! ➡️Be sure to register now so you don't miss an important conversation on what the EU’s anti-financial crime package means for counterterrorism financing #CTF

Looking forward to this👇hope to see you there!

🚨Join us today at 1500GMT/1600CET for a discussion with Mara Wesseling, PhD and Stephen Reimer on the EU and counter terrorist #financing ➡️rusi.org/events/open-to…

Hele toegankelijke podcast over het gebruik van sancties in het conflict met Rusland over de Oekraïne met heldere uitleg over wat SWIFT is en wat het betekent om er "uitgegooid te worden". nrc.nl/nieuws/2022/01… via NRC

‘American Woman Who Led ISIS Battalion Charged with Providing Material Support to a Terrorist Organization’ justice.gov/usao-edva/pr/a…

Me on how even the FATF recognizes the counter terrorism clause in its AML/KYC rules has the potential to be exploited by power hungry politicians for political gain in a way that abuses human rights. the-blindspot.com/the-fatf-recog…

💡What are the strengths and weaknesses of the European Commission’s recent Anti-Money Laundering and Counter-Terrorist Financing measures? Today, the experts of ACES - Amsterdam Centre for European Studies webinar examine the implications of these policies at 15:30. Register here 👇 bit.ly/3LDrXK4

Thread on SWIFT. What does SWIFT do, and what does it mean to anchor sanctions into payment infrastructure? The story started in the wake of 9/11

ECNL goes #Mozfest pt2! Join us 🗓️Friday, 11/3, 2:45-3:45 PM CET, for a discussion on engagement in #HumanRights impact assessment process within the #AI design & development. @vanjasko, @hilarysutcliffe, Merve Hickok, 'Kayode Akanni #BringBackOurGirls & Caroline Brodeur. ➡️schedule.mozillafestival.org/session/MVFRUU…