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RISKY BYTE April 09, 2018

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RISKY BYTE
09 April 2018
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Business World Politics Stories Technology Science #knifecrime #cybersecurity
Assad used Panama law firm to get round international sanctions
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John B Tawn
thumbnail www­.dailymail­.co­.uk - Syrian President Bashar al-Assad was able to dodge international sanctions and help fund his war by setting up shadow companies in the Seychelles, it was reported today. Three Syrian firms were hit w…
As Myanmar Economy Rebounds, Sanctions Risk Gives Some Investors Pause: IMF | Jakarta Globe
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The Jakarta Globe
thumbnail jakartaglobe­.id - "Since August, investors are taking a pause. It isn't a surprise," he said. He said it was unclear which projects were being delayed and added that more data was necessary to better understand whethe…
OFAC to Include Digital Currency Addresses on List of Sanctioned Parties
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Kieran Beer
thumbnail globalcompliancenews­.com - The U.S. Government is considering adding digital currency addresses affiliated with individuals and entities identified to the List of Specially Designated Nationals and Blocked Persons (“SDN List”)…
South Korea ex-president Park gets 24 years' jail in corruption scandal
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AML Sanctions
thumbnail www­.sbs­.com­.au - South Korea's presidential palace was Park Geun-hye's home for more than two decades - once when her father was president and later when she herself led the country. Now, humiliated and vilified, she…
Tehran's Financial Woes Will Test U.S. Policy Resolve
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د.ظافر محمد العجمي
thumbnail www­.washingtoninstitute­.org - Mike Pompeo and John Bolton will have ample opportunity to punish Iran through sanctions and other moves, but simply articulating clear, achievable U.S. goals could prove a formidable challenge. As t…
Met chief blames social media for violence
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Varg Respecter
thumbnail www­.bbc­.co­.uk - The UK's top police officer has blamed social media for normalising violence and leading more children to commit stabbings and murders. Met Police commissioner Cressida Dick told The Times social med…
Billion-Dollar Sanctions-Busting Scheme Aided Iran, Documents Show - National Council of Resistance of Iran - US
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STOP Dog-Cat Meat TRADE . !
thumbnail www­.ncrius­.org - Souad Mekhennet and Joby Warrick, The Washington Post, 3 April 2018 MANAMA, Bahrain — Investigators have uncovered evidence of a multibillion-dollar corruption scheme by a Persian Gulf bank that secr…
Data: US stores announce breach after hackers boast of loot
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KYC360
thumbnail kyc360­.com - AP – data breach at department store chains Saks Fifth Avenue, Saks Off Fifth and Lord & Taylor has compromised the personal information of customers who shopped at the stores. The chains’ parent com…
How Spain denied money laundering opportunity for Russian mafia
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Fear The Goat
thumbnail en­.crimerussia­.com - Until recently, Spain had all the conditions for safe and easy laundering of money obtained by criminal means. However, the country has decided to stop this practice under the influence of the Europe…
Follow the Money: Civilizing the Darkweb Economy
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RISKY BYTE
thumbnail www­.wilsoncenter­.org - Digital payment systems and financial services have become an essential part of modern technological infrastructure, growing exponentially over the past three decades and continuously innovating to m…
Hackers forced a hospital to pay a bitcoin ransom. Now, the CEO shows others how to be prepared
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RISKY BYTE
thumbnail www­.cnbc­.com - "By 10:30 that night we had shut down every single computer that we had and all our servers," Long recalled about the Thursday night in January. "By midnight we successfully shut off every computer i…
Preventing Funding of Terrorism through Affiliation and Affinity Analysis
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RISKY BYTE
medium­.com - This morning while doing my regular catch up with the news, this one popped up in my feed from The Cipher Brief: “Terrorist Networks Eye Bitcoin as Cryptocurrency’s Price Rises”. Author Yaya Fanusie …
What Makes a Great Crypto Exchange?
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RISKY BYTE
thumbnail hadeplatform­.com - By definition, cryptocurrency exchanges are websites or platforms where you buy, sell or exchange cryptocurrencies for other digital currency such as Bitcoin (BTC), Ethereum (ETH) or fiat currency su…
It’s time for banks to sharpen their weapons against money-laundering
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RISKY BYTE
thumbnail blog­.netguardians­.ch - It’s time for banks to sharpen their weapons against money-laundering Traditional controls catch less than one percent of the trillions laundered each year. Fortunately, banks now have access to new …
Videos
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Business
Fentanyl seizures at the border on pace to double from last year
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ACAMS Today
ICA Webinar Series – join the big compliance conversation #BigCompConvo
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ICA
Secret Service Warns of Chip Card Scheme — Krebs on Security
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krebsonsecurity.com
No more “Empty Pages”* - Banking Exchange
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bankingexchange.com
Addressing the Dark Side of the Crypto World
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VP Pa Ti
New AUSTRAC boss shocked by 'depth and breadth' of money laundering
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Padraig McGowan
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World
The currency war on Iran | Peter Beaumont
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□□ Javid □□
[Opinion] Securing 'rule of law' with economic power
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Jens Woelk
A Brief Guide To Strategy And Sanctions
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Rebecca Burgess
Cyber Sanctions Against China Looking Less Likely
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Risky Byte
Why There Won’t be a Revolution in Iran - Russia News Now
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Karl E
New tactics require new strategies: how can the European Union strengthen the fight against terrorism financing?
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Blogactiv
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Photos
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Laundering Money
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Politics
S Africa's Zuma charged with corruption
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AML Sanctions
Ex-president Lula can be jailed for corruption, Brazil's top court rules
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AML Sanctions
A Rift in the Space Time Continuum in a FCPA-Related Shareholder Lawsuit - Compliance Report
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FCPA
Stéphane Bonifassi: French supreme court finds no double jeopardy based on foreign plea agreement - The FCPA Blog - The FCPA Blog
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FCPA
Stuck In Denial? Media Struggles With The Fact That Trump Is Not A Target Of Mueller Investigation
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Jewhadi™
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Stories
Iceland’s measures to fight money laundering and the financing of terrorism and proliferation
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‘Need to revise definition of our money laundering’ Shabbar Zaidi, Senior Partner & Chairman A.F. Ferguson & Co. | Business Recorder
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Godfather IV
Fed Govt to deregister NGOs over terrorism, money laundering - Oak Newstrack
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Adamu hassan
Documents - Financial Action Task Force (FATF)
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Ted.ASingh
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Technology
New SEC Guidance Prioritizes Cybersecurity Disclosures for Public Companies - Corporate Compliance Insights
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corporatecomplianceinsights.com
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Science
Cybercrime and Criminological Theory: Fundamental Readings on Hacking, Piracy, Theft, and Harassment
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CyberWar Books
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#knifecrime
Stop and search will not make London safer, says Diane Abbott
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Everton Green
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