Koos Couvée on Muck Rack

Koos Couvée

London
As seen in: ACAMS Money Laundering, The Daily Mirror, The Independent (UK), Business Report, The i Paper, openDemocracy, The Spectator, Camden New Journal, Islington Tribune, Westminster Extra, Daily Voice (South Africa)
Journalist @ACAMS_ml_com, covering illicit finance and anti-financial crime compliance in UK & EU. Personal views. DMs open.

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Koos Couvée’s Journalist Portfolio

Woodberry Down in Hackney: how 'regeneration' is tearing up another east London community | The M...

Woodberry Down in Hackney: how 'regeneration' is tearing up another east London community | The M...

By Koos Couvée On the Woodberry Down estate in Hackney, east London, old grey Soviet style council blocks sur…

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Articles

MoneyLaundering.com :: Changes in Bank Regulations, Financial Compliance Regulations, Regulation Banks, Money Laundering Cases, Anti Money Laundering, Money Laundering Training

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By Koos Couvée
| ACAMS Money Laundering
The unprecedented ability of organized crime groups to harness new technologies to perpetrate scams and the widespread evasion of Western financial and trade embargos are the primary threats keeping compliance officers up at night, new research by ACAMS shows.
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MoneyLaundering.com :: Changes in Bank Regulations, Financial Compliance Regulations, Regulation Banks, Money Laundering Cases, Anti Money Laundering, Money Laundering Training

|
By Koos Couvée
| ACAMS Money Laundering
Latvia’s Fintech Pivot Carries Considerable Risk At an annual forum in Riga this month, Latvia's economic minister and central bank chief took turns with other senior regulators and officials in publicly encouraging peer-to-peer payment providers, digital trading platforms and other fintechs to set up shop in the city. "We want to build a success story," Martins Kazaks, the head of the Bank of Latvia, told attendees at the forum.
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MoneyLaundering.com :: Changes in Bank Regulations, Financial Compliance Regulations, Regulation Banks, Money Laundering Cases, Anti Money Laundering, Money Laundering Training

|
By Koos Couvée
| ACAMS Money Laundering
Britain’s Public-Private AML Partnership Targets Fraud, Crypto Crime The creation of a public-private "targeting cell" to coordinate operations against fraud in Britain is helping U.K. authorities turn the tide against the country's scam epidemic, a senior official told ACAMS moneylaundering.com.
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