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Countering the Expansion of Transnational Criminal Networks

Countering the Expansion of Transnational Criminal Networks

The expanding size, scope, and influence of transnational organized crime and its impact on U.S. and international security and governance represent one of the most significant challenges of the 21st…

Insider threats

Insider threats

For years, the primary security objective has been to protect the perimeter—the focus on keeping outsiders from gaining access and doing harm. But statistics prove that more risk exists within…

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,…

Last year, Ransomware spiked 6,000% and most victims paid the hackers, IBM finds

Last year, Ransomware spiked 6,000% and most victims paid the hackers, IBM finds

Spam emails loaded with ransomware — malware that scrambles data and demands a ransom to decode it — increased 6,000 percent this year compared with 2015, a new study from…

Anti-money laundering & Banks: more cooperation and resources to intelligence and police.

Anti-money laundering & Banks: more cooperation and resources to intelligence and police.

Dan Marsden is the head of Web Development at Universal Media, and contributor at lawyer-monthly.com He interviewed Gert Demmink (Partner at Philip Sidney) on how  to Stop Money Laundering Funding…

About the movement of terrorist funds.

About the movement of terrorist funds.

How do terrorists move money?  This article examines six of the most widely used methods: cash couriers, informal transfer systems (e.g. hawala), money service businesses, formal banking, false trade invoicing,…

Deloitte “list of risks” for 2017.

Deloitte “list of risks” for 2017.

Deloitte suggest that -during 2017- there are a number of trends “that have the potential to significantly alter the risk landscape for companies around the world and change how they…

The U.S. private sector and Homeland Security.

The U.S. private sector and Homeland Security.

There are more than 30 million actors outside of the Homeland Security Department who are just as important as the public sector to DHS´s mission success – the private sector.…

Defense & Space: Interview with Director General of Musthane, Réza Rosier.

Defense & Space: Interview with Director General of Musthane,  Réza Rosier.

Mrs. Charlotte Roudovski, CEO IN KOM VERITAS Lyon and collaborator in France Security News, interviewed the CEO and Director General of Musthane,  Réza Rosier. Musthane, thanks to its know-how and…

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