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#CFT

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awp<p>CFT a gagné du terrain l'année dernière</p><p>Le courtier lausannois Compagnie financière et tradition (CFT) a affiché des résultats en hausse pour 2024. Dévoilé en février, le chiffre d'affaires a bien progressé de 7,0% à 1,05 milliard de francs. A taux de change constants, il a crû de 10,4%. <a href="https://awp.news/tags/CFT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CFT</span></a> <a href="https://awp.news/tags/news" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>news</span></a></p><p><a href="https://www.awp.ch/sharedarticles?articleid=-1991246277" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">awp.ch/sharedarticles?articlei</span><span class="invisible">d=-1991246277</span></a></p>
awp<p>CFT steigert Gewinn und erhöht Dividende</p><p>Der Finanzbroker Compagnie Financière Tradition (CFT) hat im vergangenen Geschäftsjahr die Erträge gesteigert und unter dem Strich mehr Geld verdient. Auch der Start in das neue Jahr sei von Wachstum geprägt, teilte die Westschweizer Firma am Freitag mit. <a href="https://awp.news/tags/CFT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CFT</span></a> <a href="https://awp.news/tags/news" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>news</span></a></p><p><a href="https://www.awp.ch/sharedarticles?articleid=-1991247025" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">awp.ch/sharedarticles?articlei</span><span class="invisible">d=-1991247025</span></a></p>
Ellen Timmer<p>Undermining the presumption of innocence by reversing the burden of proof is an ‘innovation’ according to the EU AML/CFT Global Facility <a href="https://mastodon.nl/tags/ruleoflaw" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ruleoflaw</span></a> <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CFT</span></a></p><p><a href="https://ellentimmer.com/2025/03/10/aml-cft-16/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">ellentimmer.com/2025/03/10/aml</span><span class="invisible">-cft-16/</span></a></p>
Ellen Timmer<p>Privacy First: Wie krijgen toegang tot het UBO-register? | de hete aardappel is doorgeschoven <a href="https://mastodon.nl/tags/uboregister" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>uboregister</span></a> <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CFT</span></a> </p><p><a href="https://ellentimmer.com/2025/02/27/ubo-register-55/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">ellentimmer.com/2025/02/27/ubo</span><span class="invisible">-register-55/</span></a></p>
Ellen Timmer<p>Risicoprofilering in de geprivatiseerde misdaadbestrijding <a href="https://mastodon.nl/tags/Wwft" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Wwft</span></a> <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CFT</span></a></p><p><a href="https://ellentimmer.com/2025/02/21/aml-cft-13/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">ellentimmer.com/2025/02/21/aml</span><span class="invisible">-cft-13/</span></a></p>
Ellen Timmer<p>Het <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CFT</span></a> systeem dat de EU tot stand heeft gebracht is gebouwd op drijfzand en schendt de grondrechten van burgers. Dat blijkt uit een mooie studie, geschreven door Plixavra Vogiatzoglou</p><p><a href="https://www.routledge.com/Mass-data-surveillance-and-predictive-policing-Contested-Foundations-and-Human-Rights-Impact/Vogiatzoglou/p/book/9781032825915" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">routledge.com/Mass-data-survei</span><span class="invisible">llance-and-predictive-policing-Contested-Foundations-and-Human-Rights-Impact/Vogiatzoglou/p/book/9781032825915</span></a></p>
Ellen Timmer<p>Bits of Freedom: "De Minister van Financiën (...) wint de de Big Brother Award vanwege het maken van beleid dat indirect leidt tot privacyschendingen en discriminatie door financiële instellingen. Als het aan ons ligt, moet de minister het maatschappelijke belang voorop zetten en financiële instellingen niet langer een perverse prikkel geven om het onschuldige klanten onnodig moeilijk te maken" <a href="https://mastodon.nl/tags/Wwft" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Wwft</span></a> <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CFT</span></a> </p><p><a href="https://www.bitsoffreedom.nl/2025/02/13/big-brother-awards-2024-de-winnaars/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">bitsoffreedom.nl/2025/02/13/bi</span><span class="invisible">g-brother-awards-2024-de-winnaars/</span></a></p>
Ellen Timmer<p>De gemaakte kosten voor naleving van de Sanctiewet en Wwft voor schade- en levensverzekeringen wegen niet op tegen het minimale resultaat <a href="https://mastodon.nl/tags/Wwft" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Wwft</span></a> <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CFT</span></a> </p><p>FD: <br><a href="https://fd.nl/financiele-markten/1543253/een-dure-controle-van-klanten-met-weinig-rendement" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">fd.nl/financiele-markten/15432</span><span class="invisible">53/een-dure-controle-van-klanten-met-weinig-rendement</span></a></p>
⚯ Michel de Cryptadamus ⚯<p>Am i the only one who sees a pretty obvious contradiction here?</p><p>The War On Some Fun Drugs is an absolute farce.</p><p><a href="https://universeodon.com/tags/WarOnDrugs" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>WarOnDrugs</span></a> <a href="https://universeodon.com/tags/DEA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DEA</span></a> <a href="https://universeodon.com/tags/crime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crime</span></a> <a href="https://universeodon.com/tags/cartels" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cartels</span></a> <a href="https://universeodon.com/tags/mexicanCartels" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>mexicanCartels</span></a> <a href="https://universeodon.com/tags/CFT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CFT</span></a> <a href="https://universeodon.com/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> <a href="https://universeodon.com/tags/terrorist" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>terrorist</span></a> <a href="https://universeodon.com/tags/RossUlbricht" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>RossUlbricht</span></a> <a href="https://universeodon.com/tags/SilkRoad" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SilkRoad</span></a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>uspol</span></a> <a href="https://universeodon.com/tags/uspolitics" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>uspolitics</span></a> <a href="https://universeodon.com/tags/trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>trump</span></a> <a href="https://universeodon.com/tags/pardon" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>pardon</span></a> <a href="https://universeodon.com/tags/libertarian" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>libertarian</span></a> <a href="https://universeodon.com/tags/TheWarOnDrugs" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TheWarOnDrugs</span></a> <a href="https://universeodon.com/tags/drugs" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>drugs</span></a> <a href="https://universeodon.com/tags/fentanyl" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fentanyl</span></a></p>
Ellen Timmer<p>Er wordt over het AML Package gesproken en over de enorme lastenverzwaring die het gaat opleveren <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CFT</span></a></p>
Graham Perrin<p>FreeBSD Project-provided repositories for kernel modules in the ports collection: usage</p><p>&lt;<a href="https://blendit.bsd.cafe/post/821622" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="">blendit.bsd.cafe/post/821622</span><span class="invisible"></span></a>&gt;</p><p>14.1-RELEASE to 14.2-RELEASE</p><p>… an interim approach to avoiding the DRM graphics issue that was noted for 14.2-RELEASE before the release announcement …</p><p><a href="https://mastodon.bsd.cafe/tags/FreeBSD" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FreeBSD</span></a> <a href="https://mastodon.bsd.cafe/tags/upgrade" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>upgrade</span></a> <a href="https://mastodon.bsd.cafe/tags/FAQ" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FAQ</span></a> <a href="https://mastodon.bsd.cafe/tags/Ludwig" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Ludwig</span></a> <a href="https://mastodon.bsd.cafe/tags/LDWG" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>LDWG</span></a> <a href="https://mastodon.bsd.cafe/tags/CFT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CFT</span></a> <a href="https://mastodon.bsd.cafe/tags/callfortesting" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>callfortesting</span></a> <a href="https://mastodon.bsd.cafe/tags/DRM" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DRM</span></a> <a href="https://mastodon.bsd.cafe/tags/graphics" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>graphics</span></a> <a href="https://mastodon.bsd.cafe/tags/kmods" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>kmods</span></a> <a href="https://mastodon.bsd.cafe/tags/kernel" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>kernel</span></a></p>
Ellen Timmer<p>Het verkoopverhaal voor financiële <a href="https://mastodon.nl/tags/surveillance" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>surveillance</span></a> van iedere burger, schuldig tot het tegendeel is bewezen <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CFT</span></a></p>
Ellen Timmer<p>Minister van Financiën genomineerd voor de Big Brother Award vanwege zijn verantwoordelijkheid voor de schade door bestrijding van witwassen en terrorismefinanciering <br><a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CFT</span></a> <a href="https://mastodon.nl/tags/FATF" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FATF</span></a> <a href="https://mastodon.nl/tags/HumanRights" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>HumanRights</span></a> </p><p><a href="https://ellentimmer.com/2024/12/04/wwft-955/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">ellentimmer.com/2024/12/04/wwf</span><span class="invisible">t-955/</span></a></p>
Ellen Timmer<p>Minister van Financiën genomineerd voor de Big Brother Award vanwege zijn verantwoordelijkheid voor de schade door bestrijding van witwassen en terrorismefinanciering <a href="https://mastodon.nl/tags/Wwft" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Wwft</span></a> <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CFT</span></a> ⁦‪@bitsoffreedom‬⁩ <a href="https://mastodon.nl/tags/HumanRights" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>HumanRights</span></a> </p><p><a href="https://ellentimmer.com/2024/12/04/wwft-955/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">ellentimmer.com/2024/12/04/wwf</span><span class="invisible">t-955/</span></a></p>
Ellen Timmer<p>Toegang tot het betalingsverkeer van anderen dan consumenten op de agenda van de commissie Financiën <a href="https://mastodon.nl/tags/Wwft" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Wwft</span></a> <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CFT</span></a> ⁦‪<span class="h-card" translate="no"><a href="https://mastodon.nl/@financien" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>financien</span></a></span>‬⁩ </p><p><a href="https://ellentimmer.com/2024/11/29/betalingsdiensten-3/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">ellentimmer.com/2024/11/29/bet</span><span class="invisible">alingsdiensten-3/</span></a></p>
Ellen Timmer<p>Machine learning for anomaly detection in money services business outlets using data by geolocation <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CFT</span></a> </p><p><a href="https://www.bis.org/ifc/publ/ifcwork23.htm" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="">bis.org/ifc/publ/ifcwork23.htm</span><span class="invisible"></span></a></p>
Ellen Timmer<p>DNB consulteert over integriteit <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CFT</span></a> <br><a href="https://www.banken.nl/nieuws/25732/dnb-komt-met-nieuwe-consultatie-over-integriteitsrisicoanalyse" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">banken.nl/nieuws/25732/dnb-kom</span><span class="invisible">t-met-nieuwe-consultatie-over-integriteitsrisicoanalyse</span></a></p>
Ellen Timmer<p><a href="https://mastodon.nl/tags/Geldw%C3%A4schegesetz" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Geldwäschegesetz</span></a>: BaFin aktualisiert Auslegungs- und Anwendungshinweise <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CFT</span></a> </p><p><a href="https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Meldung/2024/meldung_24_11_29_GW_Aenderung_AuA.html" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">bafin.de/SharedDocs/Veroeffent</span><span class="invisible">lichungen/DE/Meldung/2024/meldung_24_11_29_GW_Aenderung_AuA.html</span></a></p>
Ellen Timmer<p>Amnesty International roept kabinet op om alle <a href="https://mastodon.nl/tags/risicoprofilering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>risicoprofilering</span></a> stop te zetten – jammer genoeg ontbreekt de witwasbestrijding <a href="https://mastodon.nl/tags/Wwft" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Wwft</span></a> <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CFT</span></a> ⁦‪<span class="h-card" translate="no"><a href="https://mastodon.nl/@AmnestyNL" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>AmnestyNL</span></a></span>‬⁩ <a href="https://mastodon.nl/tags/humanrights" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>humanrights</span></a> </p><p><a href="https://ellentimmer.com/2024/11/24/wwft-949/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">ellentimmer.com/2024/11/24/wwf</span><span class="invisible">t-949/</span></a></p>
Ellen Timmer<p>Het risicoprofiel dat de bank aan de klant toekent is geheim, evenals de feiten waarop dat profiel is gebaseerd | rechtbank Den Haag, <a href="https://mastodon.nl/tags/Wwft" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Wwft</span></a> <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CFT</span></a></p><p><a href="https://ellentimmer.com/2024/10/29/wwft-939/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">ellentimmer.com/2024/10/29/wwf</span><span class="invisible">t-939/</span></a></p>
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