#fincen — Public Fediverse posts

OpenAI Unlocks Cybersecurity Model for Europe

German…
#Europe #EU #Anti-moneylaundering #authentication #bankinformationsecurity #bankinformationsecurityregulations #bankregulations #bankinginformationsecurity #fdic #fincen #gao #glba #identitytheft #informationsecurity #informationsecurityarticles #informationsecurityevents #informationsecuritynews #informationsecuritywebinars #informationsecuritywhitepapers #Phishing #riskmanagement #sarbanesoxley(sox)
https://www.europesays.com/europe/39869/

https://mastodon.social/@Karl_Theodor/116108935045637454

icij.org/investigations/fincen-files/

🕵️‍♀️ #Investigations 🪙 #FinCENFiles

💥 #FAQ
❓️ What is the FinCEN Files investigation❓️

What is a #SAR? Is this like the #PanamaPapers? Why should I care about the #FinCEN Files❓️

By #WillFitzgibbon and #BenHallman
Image: #BuzzFeed #News #ICIJ

#Geldwäsche #DeutscheBank #Epstein #EpsteinFiles #Trump #SPD #Finanzminister #Bundesregierung #CSU #CDU #Weedmob #Hanfwissen #Hanfgeschichten #Cannabis #Faschismus #Rassismus #followthemoney

https://mastodon.social/@Karl_Theodor/116108935045637454

icij.org/investigations/fincen-files/

🕵️‍♀️ #Investigations 🪙 #FinCENFiles

💥 #FAQ
❓️ What is the FinCEN Files investigation❓️

What is a #SAR? Is this like the #PanamaPapers? Why should I care about the #FinCEN Files❓️

By #WillFitzgibbon and #BenHallman
Image: #BuzzFeed #News #ICIJ

#Geldwäsche #DeutscheBank #Epstein #EpsteinFiles #Trump #SPD #Finanzminister #Bundesregierung #CSU #CDU #Weedmob #Hanfwissen #Hanfgeschichten #Cannabis #Faschismus #Rassismus #followthemoney

https://mastodon.social/@Karl_Theodor/116108935045637454

icij.org/investigations/fincen-files/

🕵️‍♀️ #Investigations 🪙 #FinCENFiles

💥 #FAQ
❓️ What is the FinCEN Files investigation❓️

What is a #SAR? Is this like the #PanamaPapers? Why should I care about the #FinCEN Files❓️

By #WillFitzgibbon and #BenHallman
Image: #BuzzFeed #News #ICIJ

#Geldwäsche #DeutscheBank #Epstein #EpsteinFiles #Trump #SPD #Finanzminister #Bundesregierung #CSU #CDU #Weedmob #Hanfwissen #Hanfgeschichten #Cannabis #Faschismus #Rassismus #followthemoney

https://mastodon.social/@Karl_Theodor/116108935045637454

icij.org/investigations/fincen-files/

🕵️‍♀️ #Investigations 🪙 #FinCENFiles

💥 #FAQ
❓️ What is the FinCEN Files investigation❓️

What is a #SAR? Is this like the #PanamaPapers? Why should I care about the #FinCEN Files❓️

By #WillFitzgibbon and #BenHallman
Image: #BuzzFeed #News #ICIJ

#Geldwäsche #DeutscheBank #Epstein #EpsteinFiles #Trump #SPD #Finanzminister #Bundesregierung #CSU #CDU #Weedmob #Hanfwissen #Hanfgeschichten #Cannabis #Faschismus #Rassismus #followthemoney

https://mastodon.social/@Karl_Theodor/116108935045637454

icij.org/investigations/fincen-files/

🕵️‍♀️ #Investigations 🪙 #FinCENFiles

💥 #FAQ
❓️ What is the FinCEN Files investigation❓️

What is a #SAR? Is this like the #PanamaPapers? Why should I care about the #FinCEN Files❓️

By #WillFitzgibbon and #BenHallman
Image: #BuzzFeed #News #ICIJ

#Geldwäsche #DeutscheBank #Epstein #EpsteinFiles #Trump #SPD #Finanzminister #Bundesregierung #CSU #CDU #Weedmob #Hanfwissen #Hanfgeschichten #Cannabis #Faschismus #Rassismus #followthemoney

https://mastodon.social/@Karl_Theodor/116103144783141101

https://www.icij.org/investigations/fincen-files/

🕵️‍♀️ # Investigations 🪙 #FinCEN Files

💥 #FAQ
❓ What is the FinCEN Files investigation❓

What is a #SAR? Is this like the #PanamaPapers? Why should I care about the #FinCEN Files❓

By #WillFitzgibbon and #BenHallman
Image: #BuzzFeed #News #ICIJ
September 20, 2020

#warondrugs #Geldwäsche #DeutscheBank #EpsteinFiles #Trump #Merz #Soder #CSU #CDU #SPD #DIELINKE #FDP #BSW #Grune #Klingbeil #Cannabis #Hanfwissen #Weedmob #Hanfgeschichten #politics

https://mastodon.social/@Karl_Theodor/116103144783141101

https://www.icij.org/investigations/fincen-files/

🕵️‍♀️ # Investigations 🪙 #FinCEN Files

💥 #FAQ
❓ What is the FinCEN Files investigation❓

What is a #SAR? Is this like the #PanamaPapers? Why should I care about the #FinCEN Files❓

By #WillFitzgibbon and #BenHallman
Image: #BuzzFeed #News #ICIJ
September 20, 2020

#warondrugs #Geldwäsche #DeutscheBank #EpsteinFiles #Trump #Merz #Soder #CSU #CDU #SPD #DIELINKE #FDP #BSW #Grune #Klingbeil #Cannabis #Hanfwissen #Weedmob #Hanfgeschichten #politics

https://mastodon.social/@Karl_Theodor/116103144783141101

https://www.icij.org/investigations/fincen-files/

🕵️‍♀️ # Investigations 🪙 #FinCEN Files

💥 #FAQ
❓ What is the FinCEN Files investigation❓

What is a #SAR? Is this like the #PanamaPapers? Why should I care about the #FinCEN Files❓

By #WillFitzgibbon and #BenHallman
Image: #BuzzFeed #News #ICIJ
September 20, 2020

#warondrugs #Geldwäsche #DeutscheBank #EpsteinFiles #Trump #Merz #Soder #CSU #CDU #SPD #DIELINKE #FDP #BSW #Grune #Klingbeil #Cannabis #Hanfwissen #Weedmob #Hanfgeschichten #politics

https://mastodon.social/@Karl_Theodor/116103144783141101

https://www.icij.org/investigations/fincen-files/

🕵️‍♀️ # Investigations 🪙 #FinCEN Files

💥 #FAQ
❓ What is the FinCEN Files investigation❓

What is a #SAR? Is this like the #PanamaPapers? Why should I care about the #FinCEN Files❓

By #WillFitzgibbon and #BenHallman
Image: #BuzzFeed #News #ICIJ
September 20, 2020

#warondrugs #Geldwäsche #DeutscheBank #EpsteinFiles #Trump #Merz #Soder #CSU #CDU #SPD #DIELINKE #FDP #BSW #Grune #Klingbeil #Cannabis #Hanfwissen #Weedmob #Hanfgeschichten #politics

https://mastodon.social/@Karl_Theodor/116103144783141101

https://www.icij.org/investigations/fincen-files/

🕵️‍♀️ # Investigations 🪙 #FinCEN Files

💥 #FAQ
❓ What is the FinCEN Files investigation❓

What is a #SAR? Is this like the #PanamaPapers? Why should I care about the #FinCEN Files❓

By #WillFitzgibbon and #BenHallman
Image: #BuzzFeed #News #ICIJ
September 20, 2020

#warondrugs #Geldwäsche #DeutscheBank #EpsteinFiles #Trump #Merz #Soder #CSU #CDU #SPD #DIELINKE #FDP #BSW #Grune #Klingbeil #Cannabis #Hanfwissen #Weedmob #Hanfgeschichten #politics

#Persona leak continued (2/2)

Integration with Government Systems: The platform is capable of filing Suspicious Activity Reports (#SARs) directly to #FinCEN (U.S. Treasury) and #FINTRAC (Canada), and integrates with blockchain analytics tools like #Chainalysis to monitor cryptocurrency addresses.

Suspicious Checks: Some checks, like "SelfieSuspiciousEntityDetection" and "SelfiePoseRepeatedDetection", lack clear definitions of what constitutes a "suspicious" face or repeated pose, raising concerns about bias and opacity.

This is a big deal. I’ve been telling y’all that age verification was just a way to gather intelligence.

https://www.therage.co/persona-age-verification/

#Materialien aus der #Natur zur #Autokorrektur 😃

https://www.forschung-und-wissen.de/nachrichten/chemie/hanf-konkurriert-mit-kohlenstoffmodifikation-graphen-13372000

#Hanf konkurriert mit #Kohlenstoffmodifikation #Graphen
#Akkus und #Solarzellen aus Hanf #Hightech

#hemp #cannabis #gerechtigkeit #something #poweroflove #peoplenotprofit #antipro #biggerthanus

#Schattenfinanzen #UltimaRatio

#Lindner #Lauterbach #SPD #Scholz #FDP #CSU #CDU #Merkel #Spahn #Carmen

#FinCEN #geldwäsche #prohibition #anslinger

#klima #FIU #Papst #feel ∞ #WEEDMoB #klimaschutz https://youtu.be/5WCymVvjYjM

US sanctions Russian crypto platforms for money laundering ties - Two crypto exchanges and two individuals have been sanctioned for ties t... - https://cointelegraph.com/news/us-sanctions-russian-crypto-exchanges-illicit-finance #russiancryptoexchanges #treasurydepartment #moneylaundering #illicitfinance #usgovernment #cybercrime #sanctions #cryptex #fincen #pm2btc #ofac

Some extracts from my pinned toot concerning the ways in which #Uniswap is a particularly diabolical means of capital extraction devised by #TheNerdReich bros of #a16z, #SequoiaCapital, and the rest (and their obscenely well paid and equally obscenely dishonest lawyers) and how the capital being extracted is currently being funneled into the 2024 election.

(The specifics of the electoral corruption are better documented by @molly0xfff; this is more an in depth explainer of the mechanics of one of The Nerd Reich's more effective grifts.)

#MarcAndreessen #SequoiaCapital #BenHorowitz #crypto #COIN #Cryptocurrency #AndreessenHorowitz #ethereum #Sunswap #SwftSwap #LazarusGroup #moneylaundering #FinReg #FinCEN #sanctions #CryptoLobby #USpol #USpolitics #Republicans #politics #CraftVentures #GOP #TheNerdReich

#TheCryptocalypseChronicles: Of Tech Bros And Trumpers

The reason so many Silicon Valley billionaires suddenly decided to back #DonaldTrump is not the mystery the media is making it out to be.

tl;dr The billionaires backing #Trump are crypto bros and they want to continue profiting from committing various kinds of crimes.

This is a "follow the money" deep dive into how some of these bros profit by investing in companies like #Uniswap that create excellent tools for #NorthKorea to launder stolen money with a passing explanation of how #Coinbase facilitates the overall system.

Ω👇Ω
https://cryptadamus.substack.com/p/of-tech-bros-and-trumpers

#a16z #MarcAndreessen #SequoiaCapital #BenHorowitz #crypto #COIN #Cryptocurrency #AndreessenHorowitz #ethereum #Sunswap #SwftSwap #LazarusGroup #moneylaundering #FinReg #FinCEN #sanctions #CryptoLobby #USpol #USpolitics #Republicans #politics #CraftVentures #GOP #TheNerdReich

Samourai Wallet, Strike and Others Ask FinCEN to Withdraw Proposed Rules Tied to Crypto Mixing - Samourai Wallet, River, Strike, Swan, and other companies in the cryptocurrency sp... - https://news.bitcoin.com/samourai-wallet-strike-and-others-ask-fincen-to-withdraw-proposed-rules-tied-to-crypto-mixing/ #u.s.treasurydepartment #cryptocurrencymixing #cryptocurrency #samouraiwallet #cryptolaws #crypto #fincen #strike #news

#FinCEN files – Ces #banques impliquées dans du #blanchiment d’argent avec #OneCoin https://journalducoin.com/?p=295622