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

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@AMLWolf — 369 followers, 297 tweets

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 

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