Previous
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]
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]
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]
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]
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]
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]
Six arrested over 'Nigerian email' frauds
Talkback Money laundering, abettiing criminal activities, by way of enticiement/inducement are purnishable under the law. Meanwhile the western banks are still colluding with African leaders to lodge their illicit money at the expense of deprived African...
[May 22, 2005, 0:19]
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]
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]
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]
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]
Top-Ranked Credit Union Meets Federal Guidelines for Multi-Authentication Using VeriSign Identity Protection Fraud Detection Services
White Papers Addison Avenue also wanted the ability to monitor and detect account activity that could be fraudulent or involved in money laundering. Palo Alto, California-based Addison Avenue Federal Credit Union needed to meet the FFIEC's "Authentication in an...
[November 8, 2008, 0:01]
New rules tighten up e-money market
News Among the new rules are measures that dictate that any company must have FSA authorisation; must not make loans, grant credit or pay any form of interest if the company is not a bank; must maintain minimum levels of liquidity (£615,000 or 2...
[April 26, 2002, 16:56]
EC examines e-money regulation
News These include authorisation, reporting, money-laundering and liquidity requirements. Other consultation questions concern: the practical consequences of requiring redeemability of pre-paid balances, and views on the alternative solutions put...
[May 28, 2004, 11:00]
Tracking money trails with technology
News But, more to the fact, if you introduce a mechanism to stop some form of abuse, be it fraud or money laundering, of course that doesn't stop people from wanting to perpetrate fraud or launder money. Are they playing a growing role in money...
[November 21, 2001, 10:35]
Regulating Mobile Money in Nigeria
Blog Aside the licensing of Mobile money operators in Nigeria, the regulator should Endeavour to put in place a money laundering mechanism that will enable them monitor cross border transfer as such that the mobile is not used as a channel to abuse...
[March 13, 2009, 8:34]
eBay con artists convicted
News Nicolae Cretanu, 30, and his wife Adriana, 23 pleaded guilty to conspiracy to obtain property by deception and money laundering. They were jailed for three-and-a-half years and two-and-a-half years respectively, after money-transfer firm Western...
[October 31, 2005, 10:20]
