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New Money Laundering modus operandi: Transaction Laundering.

New Money Laundering modus operandi: Transaction Laundering.

Transaction laundering is the new sophisticated form of money laundering and terrorism financing  and is one of the biggest challenges facing the AML regime today. This advanced merchant-based fraud scheme…

About Microsoft Anti Cybercrime capabilities

About Microsoft Anti Cybercrime capabilities

          Microsoft update Windows a billion times a month.  A billion devices are upgraded each month for security patches, for compatibility, to make sure that that…

Trump´s “big stick” foreign policy.

Trump´s “big stick” foreign policy.

One of President Theodore Roosevelt’s many iconic phrases is his summation of American foreign policy: ‘Speak softly and carry a big stick.’ Over the past century, however, American presidents have…

Mattis NATO ultimatum do not move Merkel´s plans.

Mattis NATO ultimatum do not move Merkel´s plans.

Responses so far have ranged from agreement and support from the UK’s Defence Secretary Sir Michael Fallon, to the steadfast resolve of Germany’s Chancellor Angela Merkel in stating that Germany…

Ohio adopts new standards governing the use of deadly force.

Ohio adopts new standards governing the use of deadly force.

Ohio’s two-year-old program to certify police departments in use-of-force and hiring training procedures is gaining followers. Read article here…

Scrutinizing Polythink, tool for Strategic Thinking.

Scrutinizing Polythink, tool  for Strategic Thinking.

Why do presidents and their advisors often make sub-optional decisions on military interventions, escalation, de-escalation and termination of conflicts? The leading concept of group dynamics, groupthink, offers one explanation: policy-…

The cloud doesn’t have to be a scary place.

The cloud doesn’t have to be a scary place.

With the right controls in place, the cloud doesn’t have to be a scary place. These guidelines can help your company stay safe. There are so many different kinds of…

Western Union admits to criminal violations in AML and wire fraud.

Western Union admits to criminal violations in AML and wire fraud.

The Western Union Company (Western Union), a global money services business headquartered in Englewood, Colorado, has agreed to forfeit $586 million and enter into agreements with the Federal Trade Commission,…

How to select a Security Expert

How to select a Security Expert

A balance between ego drive and empathy could serve the expert who is knowledgeable in their field of expertise besides being up-to-date with current challenges in criminology and enthusiastically strives…

Interview with Dr. Kori Schake: Trump, Mattis and US Security Strategy in Asia.

Interview with Dr. Kori Schake: Trump, Mattis and US Security Strategy in Asia.

The Rebalance author Mercy Kuo regularly engages subject-matter experts, policy practitioners, and strategic thinkers across the globe for their diverse insights into the U.S. rebalance to Asia. This conversation with…