Senior Financial Crime Compliance Correspondent | Thomson Reuters. Views are my own. Links, RTs ≠ endorsements.

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@AMLWolf — 376 followers, 298 tweets

Jul 12, 2017

U.S. and Qatar agree to combat terror finance, Saudis remain unimpressed, via @AMLWolf  https://lnkd.in/egcbnh7 

Jun 09, 2017

New 'dormant' account risk emerges in wake of Manchester bomb attack, via @AMLWolf @Accelus_Newsrm  https://lnkd.in/eFxczfi  Joshua Fruth…

May 23, 2017

For AML folks... Manchester bomber named. Salman Abedi, 22. Another man, 23, arrested. Two other warrants out.

May 22, 2017

U.S. and Saudis partner to fight terror finance; Iran in focus, banks seen as vital, via @AMLWolf @Accelus_Newsrm  https://lnkd.in/epg74UE 

May 18, 2017

U.S. anti-laundering unit violated hiring rules amid enforcement revamp, federal watchdog finds, by @AMLWolf  http://www.complinet.com/global/news/news/article.html?ref=193173 

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