World Money Laundering Report Volume 11 Number 6 (English Edition) [Kindle-editie] beoordelingen het boek quotes

WORLD MONEY LAUNDERING REPORTVolume 11, Number 66 December 2012Vortex Centrum Ltd,Publishers, EnglandIn this issue* What's happened to Destiny Multipurpose Cooperative Society?The website of Bangladesh's Destiny Multipurpose Cooperative Society Ltd (Destiny Co-op) wants its customers to wait while the site is updated. But it's a bit more complicated than they say. * 419 scam launderer convicted - but he didn't commit the fraudR v Peter Oyewor (2012) will probably never hit the law reports. It's a small case in a small court in a small town. But it's a startlingly important case for money laundering risk officers and for both prosecutors and defence lawyers.* Prime Bank Schemes back in vogue?Prime Bank Schemes, along with standby letters of credit scams were a big feature of the 1980s and 1990s but fell out of favour, in part it seems because there were easier and quicker ways of extracting money from victims. Both the Prime Bank and the Standby Letters of Credit scheme require a more sophisticated - and generally more wealthy - victim than the more common advance fee fraud cases.* Afghan takeaway used airline food traysRegular readers have come to expect headlines that obliquely, and hopefully humorously, reference a serious issue. There are few more serious than those revealed by a report by Afghanistan's anti-corruption agency into the failure, rescue and conduct of Kabul Bank.* How banks lost GBP49 million to two fraudsters in a mortgage conThe two men behind the UK's biggest mortgage fraud - at least the biggest for which proceedings have been taken - included the purchase of a cowshed and an abandoned air baseAll content is copyright 2012.ISSN 1473-3439