TwitterFacebookPinterestGoogle+
  • WORLD | ROME (AP) — George Clooney released after motorcycle crash in Italy

TRUMP AND PUTIN PRESS CONFERENCE LIVE

Annual Compliance Aid Conference Brings Attention to Money Laundering and Financial Crimes

MIAMI, Fla. (FNN NEWS) – The average person may not think that money laundering and international financial crimes affect them, but especially in Florida, that is not the case.

Crimes ranging from terrorism, arms dealings, human trafficking and government corruption are threats, along with drug dealing and illegal gambling. Public revenues are often the target and citizens get deprived of dollars that should go to public services.

Several task forces and conferences have been organized in Florida to try to make financial professionals and the public more aware of these problems. The latest conference was held last week at the Four Seasons Hotel in Miami. Compliance Aid held its fourth annual Anti-Money Laundering and Financial Crimes Conference to bring together professionals in the global marketplace who can tackle these issues. Featured speaker Attorney General Basil Williams of Guyana said that “it is important to stay on top of the latest technologies as well as use traditional methods to reduce these crimes.”

Everything from illegally mined gold that has come into Florida through Latin America, to the rise in popularity of cryptocurrencies has made the need for people trained in compliance essential. Bringing together professionals from all over the world to conferences such as this one are important since there are different laws in different countries making it easier for criminals to go undetected.

_________________________________

Laverne McGee is a business and luxury lifestyle contributor for Florida National News. | social@floridanationalnews.com

Leave a Reply

Your email address will not be published. Required fields are marked *

POLITICS & POWER NEWS

National Politics

Rep. Soto Statement on Trump-Putin Helsinki Summit

Washington, D.C. –  U.S. Congressman Darren Soto released the following statement following President Trump’s joint press…

Trump questions US intel, not Putin, on Russia 2016 meddling

HELSINKI (AP) — Standing next to Russia’s Vladimir Putin, President Donald Trump openly questioned his…

China files WTO challenge to US $200B tariff plan

BEIJING (AP) — China announced it filed a World Trade Organization challenge Monday to President…

Trump: summit with Putin off to a ‘very, very good start’

HELSINKI (AP) — President Donald Trump and Russia’s Vladimir Putin opened their long-awaited summit Monday…

STATE & LOCAL POLITICS

Senator Linda Stewart Requests Chief Inspector General Probe Of Flawed Concealed Weapons Permit Investigation

ORLANDO, Fla. – Alarmed by evidence of policy violations involving a probe into ineligible concealed weapons…

VIDEO: Former St. Cloud Deputy Mayor John Rallis Endorses Andrew Jeng for Kissimmee City Commission

KISSIMMEE, Fla. (FNN NEWS) – Andrew Jeng continues to pick up more endorsements in his historic…

VIDEO: Andrew Jeng Bucks Campaign Tradition in Kissimmee City Commission Race

KISSIMMEE, Fla. (FNN NEWS) – Andrew Jeng introduced something new and different to the race for…

U.S. Congressman Darren Soto is Backing Andrew Jeng for Kissimmee City Commissioner

KISSIMMEE, Fla. (FNN NEWS) - Andrew Jeng’s campaign announced in a press release Saturday that…

SPORTS NEWS

MORE SPORTS NEWS

Milton, Hill Recognized Among Nations Top Players

ORLANDO, Fla – The Maxwell Football Club announced its watch lists for the 82nd annual Maxwell Award…

It’s official: Lakers announce LeBron James has signed

LOS ANGELES (AP) — It’s official. LeBron is a Laker. The Los Angeles Lakers announced the…

Clint Bowyer Leads Coke Zero Sugar 400 Practice with 200-mph Lap; Qualifying for 60th Annual Event Set for Friday

DAYTONA BEACH, Fla. – On Thursday, NASCAR returned to Daytona International Speedway with practice sessions in advance…

North Carolina Courage Maul Fatigued Orlando Pride with 3-0 Shutout

ORLANDO, Fla. (FNN SPORTS) - The National Women's Soccer League's top two teams faced off…

Banco do Brasil so impressed with Valencia Students that they give more money for Student Scholarships

ORLANDO, Fla.,   June 29, 2018  -  Banco do Brasil Americas will celebrate the 2018…

Late Houston Goals Turn the Tables in Orlando Pride Home Loss

ORLANDO, Fla. (FNN SPORTS) - The Orlando Pride returned home to face the Houston Dash…

BUSINESS NEWS

MORE BUSINESS NEWS

Zignavisual Florida Announces Corporate Re-Branding, Changes Name to iUSE Photography

MIAMI, Fla. -- Zignavisual, a leading real estate photography company serving South Florida realtors since 2016, is relaunching with…

Banco do Brasil so impressed with Valencia Students that they give more money for Student Scholarships

ORLANDO, Fla.,   June 29, 2018  -  Banco do Brasil Americas will celebrate the 2018…

VIDEO: Grenada Consul General Warren Newfield Discusses the Island Nation's Growth

MIAMI BEACH, Fla. (FNN NEWS) - Grenada Ambassador-at-Large and Consul General in Miami Warren Newfield,…

Comcast Challenges Disney with $65B Bid for Fox

NEW YORK (AP) — Comcast made a $65 billion bid Wednesday for Fox’s entertainment businesses,…

Facebook Says It's Removing Trending News Feature Next Week

SAN FRANCISCO (FNN NEWS) - Facebook announced Friday that it will remove its "Trending" section from…

VIDEO: Dunkin Donut Delivers Free Donuts on National Donut Day

ORLANDO, Fla. (FNN NEWS) - Friday, June 1 is National Donut Day. You still have…

ENTERTAINMENT NEWS

MORE ENTERTAINMENT NEWS

George Clooney released after motorcycle crash in Italy

ROME (AP) — Actor George Clooney was taken to the hospital in Sardinia and released…

[VIDEO] R&B Greats Teddy Riley and Keith Sweat Crash MAJOR's Essence Festival Interview

NEW ORLEANS, La. (FNN NEWS) - The final night of the three-day sold-out 2018 Essence…

Oprah Winfrey tells Vogue that a 2020 presidential run would kill me

(CNN) - Oprah Winfrey is again dampening speculation that she may be planning to run for…

A Big New Way to Play Comes to Disney’s Hollywood Studios this Summer: Toy Story Land!

LAKE BUENA VISTA, Fla. (June 28, 2018) – It’s a joy-filled, toy-filled world as only…

Horror Classics – Chucky and Killer Klowns from Outer Space – Come to Life at Universal Orlando’s Halloween Horror Nights 2018

ORLANDO, Fla. (June 28, 2018) – Two horror icons originating in the 1980s – Chucky and Killer Klowns from…

Kelly Rowland showcased her toned figure in sheer feather dress at NBA Awards

LOS ANGELES (FNN NEWS) - Fresh from her big win in Australia, 4 Time Grammy…

LIFESTYLE NEWS

MORE LIFESTYLE NEWS

Oprah Winfrey tells Vogue that a 2020 presidential run would kill me

(CNN) - Oprah Winfrey is again dampening speculation that she may be planning to run for…

A Big New Way to Play Comes to Disney’s Hollywood Studios this Summer: Toy Story Land!

LAKE BUENA VISTA, Fla. (June 28, 2018) – It’s a joy-filled, toy-filled world as only…

Horror Classics – Chucky and Killer Klowns from Outer Space – Come to Life at Universal Orlando’s Halloween Horror Nights 2018

ORLANDO, Fla. (June 28, 2018) – Two horror icons originating in the 1980s – Chucky and Killer Klowns from…

VIDEO: Grenada Consul General Warren Newfield Discusses the Island Nation's Growth

MIAMI BEACH, Fla. (FNN NEWS) - Grenada Ambassador-at-Large and Consul General in Miami Warren Newfield,…

BREAKING NEWS: Miss America Ends Swimsuit Competition

NEW YORK (FNN NEWS) - Gretchen Carlson, the board of trustees chair for the Miss…

VIDEO: Newseum to Add 18 Journalists Killed in 2017 to Journalists Memorial on June 4

WASHINGTON -- Today, at 10 a.m., the Newseum will rededicate its Journalists Memorial, which recognizes men and women who were killed…

GOLDEN TRAILER

ESSENCE MUSIC FEST

MISS AMERICA

ABFF FILM FESTIVAL

JAZZ IN THE GARDENS

DAYTONA 500

MISS UNIVERSE

WRITERS GUILD

CANNES FILM FESTIVAL

TONY AWARDS