#politicallyexposedpersons — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #politicallyexposedpersons, aggregated by home.social.
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https://www.europesays.com/people/242745/ Turkey probes 22 for espionage over alleged searches involving Erdoğan in financial database #2016CoupAttempt #AGMLAB #AkınGürlek #AKP #Cybersecurity #EMİS #FethullahGulen #FinancialCrimesInvestigationBoard #FinancialIntelligence #FinancialRecords #GülenMovement #HumanRights #IstanbulChiefPublicProsecutor’sOffice #MASAK #MRD #PoliticalEspionage #PoliticallyExposedPersons #RecepTayyipErdoğan #SavingsDepositInsuranceFund #TMSF #Turkey #UnauthorizedDataAccess
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CW: Long thread/8
Beyond providing comfort to "#PoliticallyExposedPersons" and "#HighNetWorthIndividuals," TUSNs are concerned with neutralizing TANs. Activists in these transnational networks play an inside-outside game: in-country activists will recruit peers abroad to bring attention to the crimes of their local kleptocrats.
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CW: Long thread/8
Beyond providing comfort to "#PoliticallyExposedPersons" and "#HighNetWorthIndividuals," TUSNs are concerned with neutralizing TANs. Activists in these transnational networks play an inside-outside game: in-country activists will recruit peers abroad to bring attention to the crimes of their local kleptocrats.
8/
-
CW: Long thread/8
Beyond providing comfort to "#PoliticallyExposedPersons" and "#HighNetWorthIndividuals," TUSNs are concerned with neutralizing TANs. Activists in these transnational networks play an inside-outside game: in-country activists will recruit peers abroad to bring attention to the crimes of their local kleptocrats.
8/
-
CW: Long thread/8
Beyond providing comfort to "#PoliticallyExposedPersons" and "#HighNetWorthIndividuals," TUSNs are concerned with neutralizing TANs. Activists in these transnational networks play an inside-outside game: in-country activists will recruit peers abroad to bring attention to the crimes of their local kleptocrats.
8/
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I see the media is, perhaps purposefully, conflating political opinions or beliefs and Politically Exposed Persons.
Some of those PEPs are pushing the former in order to dilute the latter, that includes Farage, and in their 'journalism', Andrew Neil.
They want it diluted for their own purposes, which would mean lower due diligence in organisations handling their financial affairs.
An increased risk of corruption and burying money laundering.
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I see the media is, perhaps purposefully, conflating political opinions or beliefs and Politically Exposed Persons.
Some of those PEPs are pushing the former in order to dilute the latter, that includes Farage, and in their 'journalism', Andrew Neil.
They want it diluted for their own purposes, which would mean lower due diligence in organisations handling their financial affairs.
An increased risk of corruption and burying money laundering.