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Singapore to stop issuing Sg 10,000 notes to deter money laundering

Jul 10, 2014

Singapore to stop issuing Sg 10,000 notes to deter money laundering

Singapore's central bank said today it would stop issuing Sg 10,000 ($8,000) notes to help deter money laundering. #NewsTracker #Money laundering #Singapore #Fake currency #Singapore Currency
Dayalu Ammal seeks discharge in 2G scam related money laundering case

Jun 09, 2014

Dayalu Ammal seeks discharge in 2G scam related money laundering case

Special CBI Judge O P Saini adjourned till 2 July the hearing on bail pleas and framing of charges against the accused, including Dayalu Ammal, former Telecom Minister A Raja and DMK MP Kanimozhi. #2G scam #M. Karunanidhi #Kanimozhi #Dayalu Ammal #NewsTracker #Money laundering
No evidence against me in 2G money laundering case: Raja

Jun 06, 2014

No evidence against me in 2G money laundering case: Raja

Former telecom minister A Raja on Thursday told a Delhi court that there is no evidence against him in the 2G allocation money laundering case. #2G scam #Kanimozhi #Dayalu Ammal #Karunanidhi #A Raja #NewsTracker #2G money laundering
Govt likely to fast track Hasan Ali Khan's trial

Jun 03, 2014

Govt likely to fast track Hasan Ali Khan's trial

The move came against the backdrop of the Special Investigation Team (SIT) probing black money getting down to business and holding its first high-level meeting in the national capital yesterday. #Black money #Enforcement Directorate #NewsTracker #Money laundering #SIT #PMLA #Hasan Ali #Prevention of Money Laundering Act
Pele's son sentenced to 33 years in prison for money laundering

Jun 02, 2014

Pele's son sentenced to 33 years in prison for money laundering

The son of former Brazil striker Pele has been sentenced to 33 years in prison for laundering money earned from drug trafficking, Brazilian media reported. #NewsTracker #Pele #Money laundering #Santos #prison #Edinho

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What security? Costs of KYC outweigh the benefits

May 17, 2012

What security? Costs of KYC outweigh the benefits

We in India have given up even an attempt at protecting civil liberties from an encroaching state that wants to know a lot about us. #Money laundering #KYC #Security #Open wifi networks

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What security? Costs of KYC outweigh the benefits

Jul 28, 2014

Russia Is Not Nigeria

Something about Russia makes a lot of otherwise intelligent, honest, and capable people say really silly things. One of the most annoying of these habits is the tendency to equate Russia with countries in sub-Saharan Africa. Among certain Western com... #European Union #Saudi Arabia #Africa #United Kingdom #Sergey Brin #Nick Cohen
What security? Costs of KYC outweigh the benefits

Jul 26, 2014

Honeymoon over for StubHub scam suspect

An accused cyberthief had to cut short his Caribbean honeymoon to appear in a Manhattan courtroom. Laurence Brinkmeyer pleaded not guilty and was ordered held on $1 million bail Friday after voluntarily returning from Aruba about a week early to face... #Caribbean #Aruba #StubHub
What security? Costs of KYC outweigh the benefits

Jul 23, 2014

Arrests made after international cyber-ring targets StubHub

Six people have been indicted on charges of running an international ring that resold tickets bought through compromised StubHub accounts for some of New York’s biggest concerts and sporting events. Four others were arrested in connection with the ca... #Canada #Europe #StubHub