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RISKY BYTE March 19, 2018

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RISKY BYTE
19 March 2018
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How Uber ghost rides are linked to online money laundering
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thumbnail thenextweb­.com - Online service marketplaces are relatively new, and there are few ways for their operators to regularly monitor the entirety of services and transactions. Unfortunately, this creates an open environm…
Nepal Has Joined And Implemented International And Regional Treaties On Counter-terrorism: Minister Dr. Khatiwada
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New Spotlight
thumbnail www­.spotlightnepal­.com - Finance Minister Dr. Yuba Raj Khatiwada stated that terrorism is a menace not confined to a particular society, country or a region: it is a global problem, permeating all sorts of boundaries and aff…
The peculiarities of the US financial system make it ideal for money laundering
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Laundering Money
thumbnail qz­.com - The lifeblood of criminal enterprises all over the world is revenue. Money fuels terrorists, transnational criminal organizations, and crooked kleptocrats. These criminals need to launder their ill-g…
Confidential report: Anti-money-laundering measures will significantly reduce BCLC casino revenue
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Kieran Beer
thumbnail vancouversun­.com - A confidential report commissioned by B.C. Lottery Corp. estimates that B.C. casinos could lose up to $88 million in revenue each year if the government bans large cash transactions by VIP gamblers a…
Mossack Fonseca to close doors at end of month - The FCPA Blog - The FCPA Blog
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FCPA
thumbnail www­.fcpablog­.com - The law firm whose leaked files became known as the Panama Papers said it will shut down at the end of this month. Mossack Fonseca said in a statement it will close because of "irreparable damage" to…
What is transaction laundering and what is the Industry doing about it?
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RISKY BYTE
thumbnail www­.paymentscardsandmobile­.com - Transaction laundering has quickly evolved into one of the payment industry's most prominent and most difficult problems. Transaction laundering - also previously known as "undisclosed aggregation" o…
Fighting Fraud with Machine Learning
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Cyril Coste
thumbnail monzo­.com - Financial crime costs the UK £52bn each year. At Monzo, we dedicate a lot of effort to detecting and preventing all types of financial crime, and work closely with the police and National Crime Agenc…
Videos
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Business
National Asset-backed Cryptocurrencies Can Hurt The Industry | CryptoGlobe
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M-S Enterprises
FSB publishes progress report on addressing declines in correspondent banking and recommendations on remittances - Financial Stability Board
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AML Sanctions
Are Real-time Payments Actually Fueling Financial Crime?
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CB Resourcing
Why are banks getting away with misbehaving?
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anthony
The Essence of Financial Crimes - STA Law Firm
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Laksh
Money Laundering - Financial Action Task Force (FATF)
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CyberDexter [bcash who?]
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World
Minister Dr. Khatiwada addressed the inaugural of the Counter Terrorism Conference
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indra Bania
Sanctions: The Concise Encyclopedia of Economics
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Econlib
Going Alone on Economic Sanctions Hurts U.S. More than Foes
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Cymothoe de Medora
EU restrictive measures in response to the crisis in Ukraine - Consilium
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Magdalena Krug
Putin Says Economic Sanctions Are Strengthening Russia - He's Not Totally Wrong
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Risky Byte
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Photos
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ACAMS Today
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Politics
Crackdown on Massive Money Laundering
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Daniel Perlman
// Money Services Business has made South Carolina Perhaps the Most Criminal-Friendly State in the Country // South Carolina Businesses Used to Launder $$ Billions to Drug Cartels and Terrorists // WTH // Terrorist .. // Drug Cartels .. // What is Wrong with Our Lawmakers ? //
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Upstate Criminals
Former South Africa president Jacob Zuma to be prosecuted
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KYC360
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Stories
New York Money Laundering Laws - FindLaw
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UniteAmerica
The FATF delegation to visit Pakistan soon: sources
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Pakistan English News
NIAC Ignores the Bad News in FATF Decision on Iran Penalties - Iran Lobby
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Risky Byte
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Science
5 tech trends transforming detection & prevention of financial crime
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A2iA
Women in AML Showcase - ACAMS Today
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Laksh
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Sports
5 Ways to Encourage Discretionary Effort - Corporate Compliance Insights
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corporatecomplianceinsights.com
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