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Dynamic, Risk-Based Assessment of Customers and Transactions: Identifying, Investigating and Reporting Suspicious Patterns of Behavior With SAS Anti-Money Laundering
White Papers The events of 9/11 and subsequent terrorist attacks have increased regulatory emphasis on Anti-Money Laundering (AML) in order to stem the flow of illicit financial activity. However, this minimalist approach can't provide an enterprisewide view of...
[March 20, 2008, 0:02]
E-gold execs plead guilty in money-laundering case
News The executives in charge of online payment system E-gold have pleaded guilty to money-laundering charges, the US Department of Justice said on Tuesday. Principal E-gold director Douglas Jackson, who is also chief executive of E-gold affiliate Gold...
[July 23, 2008, 14:19]
Helping to Combat Money Laundering and the Financing of Terrorism in Russia
White Papers Faced with the real, day-to-day threat of money laundering and other fiscal crimes in the Russian financial services industry, The Russian Federal Service for Financial Monitoring (FSFM) relies on a high performance, high availability Oracle...
[January 18, 2008, 0:01]
Thwarting E-mail Spam Laundering
White Papers Laundering e-mail spam through open-proxies or compromised PCs is a widely-used trick to conceal real spam sources and reduce spamming cost in the underground e-mail spam industry. The facility of breaking spam laundering and deterring spamming...
[June 30, 2009, 1:19]
Current Money Laundering Challenges in the Asia Pacific Region
White Papers While governments around the world had been urging for a concerted response to money laundering since the early 1990's it was not until the terrorist attacks on 11 September 2001 that the rhetoric was matched with concerted effort and significant...
[April 30, 2005, 0:00]
SAS Money Laundering Detection: A Dynamic, Risk-Based Solution for Identifying, Investigating and Reporting Suspicious Patterns of Behavior
White Papers This white paper provides an overview of SAS Money Laundering Detection, a solution built specifically to help small and mid-sized businesses protect themselves against money laundering. You will learn about unique challenges that smaller...
[December 1, 2005, 22:00]
Sky Financial Group and SAS Tackle Money Laundering
White Papers Sky has chosen SAS Anti-Money Laundering to strengthen its Anti-Money Laundering (AML) program. Sky Financial Group is a $15.7 billion diversified financial holding company with its headquarters located in Bowling Green, Ohio.
[November 16, 2006, 23:00]
An Effective Defense Against Email Spam Laundering
White Papers Laundering email spam through open-proxies or compromised PCs is a widely-used trick to conceal real spam sources and reduce spamming cost in underground email spam industry. The facility of breaking spam laundering and deterring spamming...
[October 14, 2008, 1:01]
Twelve arrested for laundering phished funds
News The National Hi-tech Crime Unit (NHTCU) has arrested six men and six women, with help from the National Crime Squad, the FBI and the US Secret Service. Search warrants were used in Bermondsey, Edmonton, Shepherds Bush, Stoke Newington, Streatham...
[May 5, 2004, 13:55]
Understanding the Role Technology in Anti-Money Laundering Compliance
White Papers Criminal elements in today's technology-driven society are using every means available at their disposal to launder the proceeds from their illegal activities. Now that governments are using a host of counter-intelligence resources in an effort to...
[May 19, 2009, 1:18]
Seven arrested in car boot software swoop
News The three were detained for the production and distribution of counterfeit goods and money laundering. Four other people were also arrested for money laundering and conspiracy to defraud. Police and Trading Standards officers have arrested seven...
[October 19, 2005, 15:35]
Euro notes may be radio tagged
News The ECB is deeply concerned about counterfeiting and money laundering and is said to be looking at radio tag technology. It would, therefore, also prevent money-laundering, make it possible to track illegal transactions and even prevent kidnappers...
[May 22, 2003, 8:11]
Tracking money trails with technology
News Traditional money laundering was concerned with high-value crimes, and certainly the narcotics trade was a big focus of the anti-laundering push; the concern was to identify substantial quantities of illegitimate funds finding their way into the...
[November 21, 2001, 10:35]
Two men brought in by police in eBay fraud schemes
News George Arthur Cruz of Artesia, California, was arrested Tuesday morning and charged with 13 counts of mail fraud and one count of money laundering, FBI officials said. Federal authorities have arrested one Southern California man and indicted...
[December 27, 2000, 11:34]
The Dark Art of Spam
White Papers Money laundering and malware delivery mean spam is no longer just an irritant and a time waster. The threat posed by unsolicited emails continues to evolve. The goals are now more destructive as spammers relentlessly explore new ways to generate...
[May 14, 2009, 10:25]
Momentum Webcast: Fighting Financial Crime: Turning Risks Into Rewards (Level 100)
White Papers Money laundering, fraud, market abuse, and employee fraud are growing risks that can significantly affect the financial institution's reputation and bottom line. In this webcast, leading experts on financial crime explain the impact of these risks...
[November 6, 2008, 0:01]
Enterprise Risk Management in the Financial Services Industry: International Benchmark Survey May 2007
White Papers Risk-based regulations - such as Basel II, Solvency II and Anti-Money Laundering - have acted as catalysts for ERM-related investment. The survey reveals that financial institutions are continuing to invest in ERM.
[March 20, 2008, 0:02]
SQL Server 2005 Improves Scalability, Performance of Risk-Management Solution
White Papers NetEconomy delivers real-time enterprise software solutions to financial institutions for monitoring transactions with the goal of preventing, detecting, and managing money-related crimes, including money laundering, employee fraud, external fraud...
[February 23, 2007, 0:00]
Microsoft UK turns to FBI for security advisor
Talkback Quote: "He started at the FBI in 1985 as a special agent, and has a track-record of fighting money laundering, fraud, financial crime and intellectual-property theft, according to Microsoft. Sounds like Gibson has plenty of experience to clean up...
[May 23, 2005, 22:20]
Six arrested over 'Nigerian email' frauds
Talkback Money laundering, abettiing criminal activities, by way of enticiement/inducement are purnishable under the law. I believe the '419' fraud will persist until such a time that both the initiator and the 'potential receiver' are hammered with the...
[May 22, 2005, 0:19]
