Notre instance Nitter est hébergée dans l'Union Européenne. Les lois de l'UE s'y appliquent. Conformément à la Directive 2001/29/CE du Parlement européen et du Conseil du 22 mai 2001 sur l'harmonisation de certains aspects du droit d'auteur et des droits voisins dans la société de l'information, « Les actes de reproduction provisoires visés à l'article 2, qui sont transitoires ou accessoires et constituent une partie intégrante et essentielle d'un procédé technique et dont l'unique finalité est de permettre : une transmission dans un réseau entre tiers par un intermédiaire, […] d'une oeuvre ou d'un objet protégé, et qui n'ont pas de signification économique indépendante, sont exemptés du droit de reproduction. » Aussi, toutes les demandes de retrait doivent être envoyées à Twitter, car nous n'avons aucun contrôle sur les données qu'ils ont sur leurs serveurs.

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Staggering that Michelle Mone still has the Conservative whip. Rishi Sunak, the man who wrote off billions in Covid fraud, lacks the backbone to act - just as he was too weak to sack his Home Secretary or Deputy for their behaviour. thetimes.co.uk/article/miche…
Rob Fasone retweeted
UAE is formally added by the Financial crimes watchdog to the 'grey list'. Putting them in the company of Myanmar, South Sudan, Panama and Albania. #compliance #uae #unitedarabemirates #fatf #ctf #aml #greylist linkedin.com/posts/andrew-fe…
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Rhys Morgan retweeted
I’ll be at #MSCA22 @UniOfYork on Tuesday. If you’re attending and interested in a PhD or Postdoc studying #HSC and #AML biology, come and talk to me. I have multiple positions available on an @The_MRC funded project. Looking forward to an exciting day of talks!
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Natrually, @theGSBI is being extremely careful with the #Food #compliance. Almost as much as I did as a #AML officer CF10. Watch out, #COP15-ians, #Regulatory is going to get you!
If Your Cryptocurrency Application With The FCA Has Stalled, We Specialise - FCA Authorisations and Registrations for UK & EU . #cryptocurrency #cryptoassets #cryptocurrencies #amld5 #amlcompliance #aml #fca bit.ly/CC15Mis
NICE Actimize retweeted
See you on Dec. 6 in #Toronto @acfcsonline's #FinCrime Canada Summit – Transformation Through Innovation to learn about combatting #Fraud, #MoneyLaundering, #AML, and more. Join us: okt.to/AnLCJx #FinancialCrime #Events
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Join us for the latest #holiday #fraud trends and how to combat them!💪 #AML #Fintech #Fincrime
FREE WEBCAST: 2022 Holiday Fraud Trends & How to Combat Them. Join this webcast to explore hot fraud trends this season, how to prepare your credit union to keep members safe and more. Register Now » ow.ly/WNXZ50LQe1W (#Sponsored by Nice Actimize)
James Edward Griffin retweeted
One of our top articles this month: ATG in HLA-matched, peripheral blood, hematopoietic cell transplantation in #AML and #MDS: a secondary analysis of a @CIBMTR database - Arcuri et al in @ASTCT_Journal stemcellevidence.com/article… #BMT #leusm #StemCellEvidence
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Did you know that occupational fraud costs businesses more than an estimated $4.7 trillion worldwide each year? What trends have already been identified and what should you look out for? Find out here: prn.to/3EI51rx #AML #FinancialFraud
Global Programme on Measuring Corruption retweeted
.@DeliaFerreira of @anticorruption sets out 3 key factors in making #BeneficialOwnership useful 1. Quality of data 2. Accessibility of data 3. Use of BO information. Privacy is a fundamental right but subject to public interest. #AML is an example. #CSABOT
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Martin Cervantes T. retweeted
El boicot a la película Pinocho de Guillermo del Toro se debe a que pensaron que era sobre @lopezobrador_. No tengo pruebas, pero tampoco dudas. ¿Después de cuatro años, quién no los cree (in)capaces? #AML🤥
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