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whitepaper Perhaps that will be the result of the new emphasis on money laundering investigations in the war on terrorism. Government threat of sanctions or otherwise, the PATRIOT Act does appear to have raised the cost of establishing and employing a...
[10 Apr 2008]
News Some lawmakers raised questions about what operators of virtual worlds are doing to stop them being used to stage real-world crimes such as terrorism, money-laundering and the exploitation of children.
[02 Apr 2008]
News These emails usually purporting to be from a banker or lawyer offering the recipient a slice of some deceased former president's fortune for laundering the money through their account. All he needed, of course, was some money to cover...
[04 Feb 2008]
whitepaper 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...
[17 Jan 2008]
News Germany's second largest bank has implemented message filtering software from payment specialist ACE Software Solutions to safeguard it from money laundering scams. In a statement, Commerzbank VP Mark Rosner said: "Commerzbank initially selected...
[15 Jan 2008]
News Newcastle Building Society is about to implement an anti-money-laundering (AML) system to comply with FSA regulations and ensure quality of service to third parties. Failure to do so might result in a fine or a prison sentence of up to two years...
[11 Dec 2007]
News Virtual worlds with e-currencies create phenomenal opportunities for money laundering and tax evasion, said Kyte. E-payments may be convenient for shoppers and retailers - but it has been suggested they also boost the amount of money you have to...
[27 Nov 2007]
Comment This is the challenge faced by many vendors of anti-money laundering (AML) software. The tough regulatory stance adopted in the US is a boon for AML software vendors that have recognised the increasing pressure on tier two and three banks to...
[01 Nov 2007]
whitepaper This white paper provides an excellent overview of the history of the Bank Secrecy Act and properly questions the efficacy of the general approach of using anti-money laundering regulation to combat terrorism.
[02 Aug 2007]
whitepaper Money Laundering and the Security and Exchange Commission's proposed Regulation NMS all require financial institutions to maintain aggregated, highly accurate data. In an industry whose stock in trade is information, there is perhaps no greater...
[19 Jul 2007]
News Marimuthu was arrested in late December by Hong Kong police under charges including computer fraud and money laundering. US federal authorities have charged three men with hacking into online brokerage accounts and using the proceeds to manipulate...
[14 Mar 2007]
whitepaper 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...
[22 Feb 2007]
whitepaper 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.
[16 Nov 2006]
News It's hoped sTesta will help Europe crack down on money laundering by connecting up crime-fighting agencies such as Europol and Fado, as well as clamping down on unlawful freight by enabling improved exchange of information on tachography cards...
[10 Nov 2006]
News The UK's National Hi-Tech Crime Unit eventually smashed a Russian gang involved in the online extortion racket and money laundering but the threat hasn't entirely disappeared. The entire online betting industry faces an ongoing battle in the fight...
[04 Oct 2006]
News But what is more concerning is that imminent and necessary global regulation, social consciousness, money laundering, fair play and bankruptcy mean that for the online gambling company there will be very tough times ahead.
[19 Sep 2006]
News The Council of Europe Convention on Cybercrime "will enhance our ability to co-operate with foreign governments in fighting terrorism, computer hacking, money laundering and child pornography, among other crimes," senator Richard Lugar, the...
[07 Aug 2006]
News The back-office system also manages settlement, transaction tracking, anti money-laundering, plus fraud and credit checking. The system at the heart of the UK's automated payments infrastructure has been replaced without missing a beat.
[25 Jul 2006]
News The government claims the measures will isolate those people involved in drug trafficking, organised immigration crime, credit card and identity fraud and money laundering. The government is investigating new data-sharing measures which would aid...
[18 Jul 2006]
Round-Up Fans of the great man on Microsoft campuses worldwide were therefore no doubt appalled to learn in 2004 that the popular towel laundering service, provided for sweaty staff washing at work after exercising or cycling into campus, was being dropped...
[26 May 2006]
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