#moneylaundering

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interpretation

Financial Crimes

5y

Winners of the 2000 CTP Power Challenge

Winners of the 2000 CTP Power Challenge

Winners of the First Financial Crimes Challenge.

$ 0.287

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cryptoandcoffee

18d

South Africa Could Be Going Back On The Grey List

South Africa Could Be Going Back On The Grey List

source Late last year South Africa managed to get themselves off the international Grey List and due to doing nothing since then with no following through on promises and commitments they have now broken.

$ 8.294

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lizelle

Silver Bloggers

1y

BnB Dairies - Laundering Money

BnB Dairies - Laundering Money

Money laundering, me, huh? We hear about it in the news: illegal dealings involving people in high places. Not guilty! I'm just a little old lady trying to suck out the last bit of joy from the best job

iskafan

2y

The Brains Behind the Macho Men

The Brains Behind the Macho Men

Eric Davidson would never allow money slip through his fingers, especially when the money rolled into six zeros. Source He drummed lightly on the wooden desk which he sat at, running several ideas of how

chaosmagic23

HiveSuite Community

10d

Bitcoin Thursday — Lightning’s Security Update Week

Bitcoin Thursday — Lightning’s Security Update Week

Welcome to Bitcoin Thursday, my weekly summary of the most important developments around Bitcoin, its protocol, node software, the Lightning Network and security. This edition covers developments published

iskafan

2y

Digital Heist

Glasses glinted blue from LED lights emanating from several systems, ones, and zeros ran across a few screens, some other screens ran complex algorithms and in front of it ALL wearing the glinting glasses

mikezillo

3y

AI defending Bitcoin's blockchain against money laundering!

AI defending Bitcoin's blockchain against money laundering!

A team of researchers from Elliptic, a blockchain forensic company, IBM Watson AI platform, and MIT has made significant strides in using artificial intelligence (AI) to detect money laundering on the

alfsmm

3y

We are losing power over our own cryptocurrency.

We are losing power over our own cryptocurrency.

We live in an upside-down world where, cryptocurrency is no longer ours. How is this possible, you ask, if Satoshi Nakamoto promised us total independence from the banking system? It's simple: the banks

iskafan

3y

Money Laundering 101: No financial knowledge is a waste

Money Laundering 101: No financial knowledge is a waste

Let's say this Ozark of a movie is getting really interesting as I move from one episode to another. To get a feel of how money laundering works especially if you had no idea could be an obvious reason

dreloop07

1d

Savannah of the Three Powers

Savannah of the Three Powers

-6.792294, -43.570855

Hello! my friends, welcome to @dreloo07, today to talk about a new video project using AI

fokusnow

4y

Global Anti-Money Laundering policies for Financial Institutions

Global Anti-Money Laundering policies for Financial Institutions

Money laundering is a global problem that financial institutions continue to fight. Not really an easy war today, as digital and e-payments enter mainstream. Banks and other financial institutions have

quincykristoffer

4y

Cryptocurrency myths vs truth

Cryptocurrency myths vs truth

Cryptocurrencies are digital currencies/money which use online ledgers with strong encryption to secure transactions. They are a store of value and a means of exchange using Blockchain technology without

notable

4y

Hunter’s laptop from hell

Hunter’s laptop from hell

The 634-page report (plus 2,020 footnotes) lists six alleged crimes committed by Joe Biden – including tax evasion and violations of the Foreign Agents Registration Act (FARA) – alongside 459 crimes it

peterale

4y

ASK LEO:HAS CRYPTOCURRENCY BAN IN NIGERIA JUSTIFY THE REDUCTION OF CORRUPTION AND MONEY LAUNDRY IN NIGERIA?

ASK LEO:HAS CRYPTOCURRENCY BAN IN NIGERIA JUSTIFY THE REDUCTION OF CORRUPTION AND MONEY LAUNDRY IN NIGERIA?

After the flittering news that circulated in Nigeria concerning cryptocurrency being banned in Nigeria for these 2 major reasons;money laundering(corruption) and terrorism. Sometimes ago, it is gathered

c0ff33a

2d

Home Assistant Users - View your Hive Witness stats at a glance with this dashboard card

Home Assistant Users - View your Hive Witness stats at a glance with this dashboard card

A dashboard card for Home Assistant that can display your Hive Witness (or Hive Account) stats.

kevinnag58

4y

More Troubles for Vauld - Now Allegations of Money Laundering

More Troubles for Vauld - Now Allegations of Money Laundering

Photo Source Just some more in the latest saga of Vauld. Already, "[t]he Singaporean exchange cut its staff by 30% in June and halted withdrawals from its accounts at the beginning of July. Later

news-bot

5y

!Low reputation account with an unverified outbound link, Reveal content

Credit Suisse data leak reveals decades of shady clients and activity

Credit Suisse data leak reveals decades of shady clients and activity

Swiss bank secrecy laws have protected Credit Suisse from having to disclose whether it was banking criminal activity, which is a far cry from the transparency blockchain technology offers.Read more here

mikezillo

5y

Cryptocurrencies and Money Laundering: a wrong match

Cryptocurrencies and Money Laundering: a wrong match

Money Laundering AML KYC Bitcoin

news-bot

5y

!Low reputation account with an unverified outbound link, Reveal content

Crypto money laundering up by one third in 2021 but still below record

Crypto money laundering up by one third in 2021 but still below record

Chainalysis report detailed how cyber criminals laundered their crypto funds in 2021 compared to the previous year, with DeFi protocols seeing the biggest increase in use. Read more here

ulisg

2d

REPAIRING THE WASHING MACHINE [ENG-ESP]

REPAIRING THE WASHING MACHINE [ENG-ESP]

Hello everyone, my dear friends in this lovely @HomeSolution community. It’s time to share something with you. This time I’m telling you about repairing my washing machine, as it’s getting on a bit and

ackza

5y

i predict hive will be shut down for money laundering and terrorism, and wire fraud, just because

i predict hive will be shut down for money laundering and terrorism, and wire fraud, just because

and they will literally arrest any American witnesses that they can and scare everyone out of hive systematically anyt new fork will just fail hive is too centralized if i was a fed i would know exactly

ackza

5y

Venezuela: Gobierno detiene conversaciones con oposición mientras aliado de Maduro extraditado a EE.UU. Venezuela: Govt halts talks with opposition as Maduro ally extradited to US

Venezuela: Gobierno detiene conversaciones con oposición mientras aliado de Maduro extraditado a EE.UU. Venezuela: Govt halts talks with opposition as Maduro ally extradited to US

VENEZUELA - PAIS PRIMERO de REVOLUCION PAZ de BLOCKCHAIN President of the Venezuelan National Assembly Jorge Rodriguez announced the government delegation would suspend its participation in the dialogue

shepz1

5y

Inestment ponzi scams.

Inestment ponzi scams.

Having had 1 of my private pensions stolen by fraud. 1 thing I do not like is scammers, frauds and ponzi schemes. Recently I was given an address to research by someone that lost over 6 figures of their

kpalegal

5y

Cryptocurrencies: Neither Currency Nor Commodity

Cryptocurrencies: Neither Currency Nor Commodity

The cryptocurrency market has been a hot topic since the first time it was recorded in India. Since then, this highly volatile market has grown manyfold. The fate of cryptocurrency has seen many highs