Global Investigative Journalism Network’s Post

Our annual Financial Crime Market Outlook series is back! Learn more about the key developments and regulatory shifts in the United Kingdom and Europe 🌍: https://hubs.li/Q02g0MVt0 #AMLRightSource #FinancialCrimeMarketOutlook #2024Trends #UKandEuropeFinance #RegulatoryShifts

Our annual Financial Crime Market Outlook series is back! Learn more about the key developments and regulatory shifts in the United Kingdom and Europe 🌍: https://hubs.li/Q02g0MVt0 #AMLRightSource #FinancialCrimeMarketOutlook #2024Trends #UKandEuropeFinance #RegulatoryShifts

Our annual Financial Crime Market Outlook series is back! Learn more about the key developments and regulatory shifts in the United Kingdom and Europe 🌍: https://hubs.li/Q02g0MVt0 #AMLRightSource #FinancialCrimeMarketOutlook #2024Trends #UKandEuropeFinance #RegulatoryShifts

Our annual Financial Crime Market Outlook series is back! Learn more about the key developments and regulatory shifts in the United Kingdom and Europe 🌍: https://hubs.li/Q02g0MVt0 #AMLRightSource #FinancialCrimeMarketOutlook #2024Trends #UKandEuropeFinance #RegulatoryShifts

Our annual Financial Crime Market Outlook series is back! Learn more about the key developments and regulatory shifts in the United Kingdom and Europe 🌍: https://hubs.li/Q02g0MVt0 #AMLRightSource #FinancialCrimeMarketOutlook #2024Trends #UKandEuropeFinance #RegulatoryShifts

According to our latest research on #Denmark and the use and impact of public #BeneficialOwnership registers: “Due to the transnational nature of financial crime, effective implementation in more jurisdictions, and the ability to combine information from different national BO registers and other datasets, is a key demand from Danish data users.” More: https://lnkd.in/ejs8BYAG

"Power tends to corrupt; absolute power currupts absolutely." - Lord Acton My personal preference would be to remove most government functions, like those with which the SEC is purportedly tasked. Private individuals and organizations will more than fill the void, as long as government exists to ensure unbiased transparency (which it can only do if it is not a principal and is acting solely as an agent, which it can do only if it does not have critical functions as a principal). In an ideal world we have government that functions from an open source code repository and has no real-time human input, other than voting on and implementing code changes, all entirely in the open. This would ensure absolute transparency and remove hidden biases, allowing citizens to focus on those present in the codebase. Furthermore, this would help promote and validate legitimate journalism while miminizing the hearsay and opinion-driven societal chasms overtaking every "free" democracy on earth.

Take a moment to read this insightful piece by Bank Windhoek Forensic Services Manager, Johnny Truter, offering valuable guidance on safeguarding your finances and protecting your financial well-being.