World Money Laundering Report Volume 14 Number 6 (English Edition) [Kindle-editie] beoordelingen het boek quotes

World Money Laundering Report Volume 14 Number 6 Published: December 2015 IN THIS ISSUE: ** Telecoms company fined for failing to close unregistered accounts. The darling of US TV drama, "the burner phone," is illegal in almost every country in the world. When a telecoms company in Africa didn't cancel unregistered SIMS cards quickly enough, the regulator imposed a startling penalty. ** The spread of terrorism is life imitating art imitating life. (Or why Da'esh / ISIS owes some of its success to pornography. ) ** Know your employee: the due diligence failure no one talks about - and that's before we start talking about the theft of bitcoins. If there is one place one would expect to find the highest levels of care as to the choice of employees, it would be in the high-tech crime divisions of major law enforcement agencies. Oops.... ** ANNOUNCING: www.pleasebeinformed.com - Vortex Centrum Limited, publishers of World Money Laundering Report and the Quick To Learn More financial crime e-learning service are delighted to announce that, in January 2016, they will launch a new concept in business publishing. ** Namibia's First National Bank is under investigation It almost seems like it's a requirement that any bank named "First National" or "National" should find itself subject, sooner or later, to an investigation of some kind. ** Estate Agency - civil penalty for failure to implement and maintain policies and procedures but the law should bite not suck. Estate agents have avoided, wherever possible, regulations requiring them to put in place measures to detect and deter financial crime. Canada deserves kudos for making plain the responsibilities that fall on them. But there's something we don't like.. ** FBI uncovers widespread demand in the US for trafficked women from South East Asia. The not-too-dark and barely hidden web is a shady place where those in search of titillation are the reasonably willing victims of scam artists of various sorts. But that's not what's truly worrying. ---------------- World Money Laundering Report is published in the UK by Vortex Centrum Limited, publishers, part of The Anti Money Laundering Network group of companies, which asserts its rights as author. ISSN: 1473-3439 ----------------------------- For site licences, see www.worldmoneylaunderingreport.com