Today is 🌍 World #Internet Day On 29 October, the first message was sent over the ARPANET in 1969, which is considered the precursor to the modern internet. That day, a team at UCLA attempted to send the word "LOGIN" to Stanford, but the system crashed after just two letters

Check out the latest article in my newsletter: Money Mules https://t.co/rYVLzAZDEu via @LinkedIn

Schöner #Nationalfeiertag. Happy national holiday, Austria. 🇦🇹

JUST IN: City of #Lugano, Switzerland unveils a new statue honoring Satoshi Nakamoto, creator of #Bitcoin. Plan ₿

#Hochwasser Wien. Sonntag, 15. Sept, 14:22. #NeueDonau, #Copabeach.

#Hochwasser Wien. Sonntag, 15. Sept, 14:20. #NeueDonau, #Copabeach.

#Hochwasser Wien. Sonntag, 15. Sept, 14:14. #Donau, #Danube, #Mexikokirche.

#Hochwasser Wien. Sonntag, 15. Sept, 14:11. #NeueDonau.

#Hochwasser Wien. Sonntag, 15. Sept, 13:48. #Donaukanal, #Urania, #Herrmannstrandbar #Wienfluss.

#Hochwasser Wien. Sonntag, 15. Sept, 14:00. #Donaukanal, #Schwedenplatz.

3. 📚 User Education: Educate users on recognizing and avoiding scams like "pig butchering" through clear awareness campaigns. Watch the Episode ->

1. 🔍  Enhanced KYC/AML Procedures: Strengthen KYC/AML processes to detect and prevent scam-related activities. 2. 🚨 Transaction Monitoring: Use advanced tools to flag unusual patterns, especially involving stablecoins like Tether (USDT).

🚨 Beware of the "Jessicas": Top Mitigation Strategies for VASPs Against Scams 🚨 A recent investigation by the BBC has highlighted the growing threat of 🐖 pig butchering scams—where fraudsters build fake romantic relationships with "Jessica" to manipulate victims into investing

The 🇦🇺 Australian FIU AUSTRAC recently published a fine Guide to Combat International 👩‍🎓 👨‍🎓 Students being exploited as Money #Mules. 🐴 https://t.co/DL5hZdsr2C

Link to the PDF: https://t.co/sOAuHUDPNf

Hey Compliance & Fintech Friends! New Wolfsberg FAQ Alert! Just checked out the 🐺 🏔 Wolfsberg Group's new FAQs on country risks. It’s a goldmine for anyone in AML/CTF. Worth a look if you’re navigating this complex world. 🌍 #AML #CTF #Wolfsberg #FAQ #riskassessment

This is #India's most used Payment Service Provider #PayTM (20 Million merchants, 300 Million retail users - according to their own website). https://t.co/mU5N6VCht0

Paying for groceries in El Salvador in #Bitcoin via the Lightning Network

Link:

Newsletter AML Fintech Focus: The Origins of Anti-Money Laundering: An Underworld Journey🌍