financial crime
Tag details
Welcome to the 'financial crime' tag page at Technorati. This page features content from the farthest reaches of the Blogosphere that authors have "tagged" with 'financial crime'.
Latest blogosphere posts tagged “financial crime”
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FSA says it is prepared to throw its weight around
Daily Telegraph | Telegraph.co.uk —
Authority: 970
The Financial Services Authority has warned bankers that it is "not just a regulator" and intends to fully use its powers to become a "heavyweight" prosecutor of market abuse and insider dealing.2 weeks ago -
J.P. Morgans Best Practices in Fighting Corporate Payments Fraud
Payments News - from Glenbrook Partners —
Authority: 486
J.P. Morgan has issued a report titled “ Payments Fraud: How It Happens And What You Can Do To Protect Your Organization ” in which the company shares best practices for battling check, automated clearing house (ACH), and credit card fraud, as well as tips on protecting treasury operations from advanced phishing ...2 weeks ago -
CyberSource 2009 eCommerce Fraud Survey Shows Decline in Merchant Losses
Payments News - from Glenbrook Partners —
Authority: 486
CyberSource has announced the results of its latest annual survey of eCommerce fraud finding that "merchants in 2009 were fighting back against fraud, and seeing considerable evidence of success. U.S. and Canadian merchants expect to lose about $3.3 billion to eCommerce fraud this year, down from $4 billion last ...2 weeks ago -
Anti-graft Agency in Nigeria Creates Platform to Track Crime
Net News Publisher —
Authority: 451
Nigeria’s anti-graft agency, the Economic and Financial Crime Commission (EFCC), has created a Transaction Clearing Platform (TCP) for foreign investors to tackle the increasing menace of fraud in Nigeria and to make tourism fraud-free. The Chairperson of the Commission, Mrs Farida Waziri, said in Abuja on Sunday ...2 weeks ago -
Banks to report abnormal transactions by governors, others to EFCC – Daily Trust
Nigerian Bulletin! —
Authority: 151
Financial institutions in the country, especially the banks, have been directed by the Central Bank of Nigeria to report any abnormal transactions from all political office holders and members of their families to the Economic and Financial Crime Commission (EFCC).Specifically, banks are to report to the EFCC and ...4 weeks ago -
Corruption as far as the eye can see, and as of yet, not a single arrest.
InvestmentWatch —
Authority: 157
However, as I pointed out in “Who OWNS Foreclosed U.S. Properties, Part II: the role of MERS”, there is a second reason for U.S. banks to hide all these millions of foreclosed properties: credit default swaps. This $50+ trillion market represents the phony “insurance” on the entire Wall Street Ponzi-scheme – ...4 weeks ago -
SEC Chief Khuzami On Muckety
LILA RAJIVA: The Mind-Body Politic —
Authority: 140
muckMapWidth="445"; muckMapHeight="300"; muckMapCtx="http://www.muckety.com"; muckMapProps=({actors:"160081",baseurl:http://www.muckety.com});Former federal prosecutor and Deutsche Bank general counsel Robert Khuzami was appointed chief of the SEC on March 30, 2009. Here’s his bio.4 weeks ago -
Now Showing: «Erap: The Presidential», Take Two?
The Grey Chronicles —
Authority: 124
Drawn from an analysis of sixty-seven cases of former heads of state or government prosecuted for serious human rights or financial crimes since 1990, a book edited by Ellen L. Lutz & Caitlin Reiger, Prosecuting Heads of State examines the emergence of regional trends in Europe and Latin America; contains eight ...5 weeks ago -
Who OWNS Foreclosed U.S. Properties?, Part II: the role of MERS
Stupidica —
Authority: 177
In Part I, Scam in the making, I explained how Wall Street created the U.S. housing-bubble and its concurrent Ponzi-scheme with the full assistance of its accomplices: U.S. rating agencies and U.S. regulators. I also explained why it had to be obvious before they started creating this bubble that it would end ...5 weeks ago
