#trri

[golge-gezgin]

https://golgegezgin.blogspot.com/2015/03/golge-gezgin.html

Yıpratıcı yürüyüş sürecinde kimi zaman yeteri kadar güç ve güzellik bulunur ve başlangıçtaki acıyı eritir bunlar. Yollarla temas sonucu yıkanan, ilerleme zorunluluğuyla kemirilen yürüyüş gittikçe daha az acı verir. Yürüyüş zamanla ilerlemeyi motive eden acının korkunç çekirdeği olmaktan çıkar, insanın kendini değiştirmesi, yalınlaştırması, yolun ve yola karışan bir bedenin kimyasını talep eden bir dünyaya yeniden doğması için bir çağrı olur: insanın ve yolun, mutlu ve titiz şenlikleri.

( David le Breton, Yürümeye Övgü )

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[ Ankara, Çankaya, Eymir Gölü, 26.01.2020 ]

[alextees]

In this article, Thomson Reuters provides a behind-the-scenes perspective on a big win for the Fintel Alliance, driven by founding member ANZ Bank. The AUSTRAC-led partnership took part in a "week of action" late last year targeting organised cuckoo smurfing activity. The results were exceptional, with law enforcement partners using real-time bank data to arrest 5 people and break open an international money laundering syndicate. Even more impressively, the #fintel provided by Australian banks allowed law enforcement teams to predict where and when cash drops would occur. This allowed them to make targeted and very effective use of their finite surveillance resources. Congrats to everyone who was involved in the project. A great case study for all reporting entities to emulate. It's also a case study in the benefits that flow from investing in #compliance and #risk innovation. Let's all work smarter, not harder. ARTICLE LINK: https://lnkd.in/g8y_zip #TRRI #MoneyLaundering #fightfinancialcrime (at Bondi Estate Plans/wills & EPOA) https://www.instagram.com/p/CMTna78Fbw4/?igshid=415iyr7sowjp

[alextees]

In this article, Thomson Reuters provides a behind-the-scenes perspective on a big win for the Fintel Alliance, driven by founding member ANZ Bank. The AUSTRAC-led partnership took part in a "week of action" late last year targeting organised cuckoo smurfing activity. The results were exceptional, with law enforcement partners using real-time bank data to arrest 5 people and break open an international money laundering syndicate. Even more impressively, the #fintel provided by Australian banks allowed law enforcement teams to predict where and when cash drops would occur. This allowed them to make targeted and very effective use of their finite surveillance resources. Congrats to everyone who was involved in the project. A great case study for all reporting entities to emulate. It's also a case study in the benefits that flow from investing in #compliance and #risk innovation. Let's all work smarter, not harder. ARTICLE LINK: https://lnkd.in/g8y_zip #TRRI #MoneyLaundering #fightfinancialcrime (at Bondi Estate Plans/wills & EPOA) https://www.instagram.com/p/CMTnS38jgpz/?igshid=1cjd6r86bqla3