World Money Laundering Report Volume 14 Number 2 (English Edition) [Kindle-editie] beoordelingen het boek quotes

World Money Laundering Report Volume 14 Number 2 In this issue: Why your IT department should stop .work and other internet fraud stories. The growth in the number of internet top level domains (the part of an internet address after the last stop - e.g. .com) is creating huge opportunities for fraudsters, spammers and annoying UCE distributors to sidestep filters designed to block them. IT departments are always on the back foot. There's a brutal way to call a halt to it. Also, a sustained phishing attack on customers of Malaysian banks has now been going on for some time. There's a common factor in many of the mails. The Fourth Money Laundering Directive (Part 1) We've stayed away until there was a fix on what the Directive would actually contain. Here, in part one of a full analysis, we have reviewed the preamble. Littered with mistakes, and questionable clauses, it doesn't bode well for the full Directive. Gold Smuggling through Airports: nothing new there, then Hands up if you are smuggling gold and don't want to get caught. Not everyone thinks to do it. Then they get caught with their trousers down. Five preliminary lessons from the FIFA scandal The question of corruption in soccer is nothing new. Nor is the question of corruption in bodies controlling international sports. Indeed, it sometimes seems as if dodgy dealings are the default settings. As always, the US media is delighted to learn that some of the money went through banks that are their favourite aunt sallies. But the fact that that's misleading is only one of five significant lessons that can be learned from a very preliminary look at the case so far. IT Security: the Human Dimension. Nigel Morris-Cotterill's paper presented to the Asian Banker Summit, 2015, Hong Kong, April 2015. ISSN : 1473-3439