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  1. Financial crime body tightens rules on company ownership

    The detailed guidance from the FATF, the international standards body for combating money laundering and terrorism financing, sets out how countries can identify illegal corporate arrangements in their jurisdictions.

  2. Deadline looms for Isda group on resolution protocol

    The group is now expected to agree wording by October 10, the date of the International Monetary Fund's annual meeting in Washington, DC. The resolution defaults protocol is a document being developed by an International Swaps and Derivatives...

  3. Facebook Ads 80% Bot Claim, Examined! Why You Shouldn’t Lose Faith Just Yet

    Within a few hours of launching the bot-bait international ads, we had bot clicks. When we analyzed Facebook paid traffic, we found that approximately 19 percent of U.S.traffic and 30 percent of international traffic has JavaScript disabled and...

  4. 5 Vital Facebook Reports Every Community Manager Should Know

    Hover over the line graph to view data specific to any certain day in the date range. If you notice growth in a certain demographic segment or manage a multilingual and/or international community, take advantage of the option to target your page...

  5. Being Bad For Great Justice: A New Privacy Scandal Rocks Second Life

    Further, it would appear that they are working in concert with other (unvetted and unsanctioned) organizations to carefully circumvent the spirit (and in some cases the letter) of the Second Life Terms of Service, quite a number of data protection...

  6. Cesr studies MTFs in July amid Mifid revamp

    The end of 2012 was a realistic date to expect the completed version of the revised directive, predicted Wymeersch.He said Cesr’s proposals on over-the-counter derivatives would be in line with the US approach.

  7. Axis of AML

    Knowing the telltale signs of money laundering and keeping wise to anti-money laundering (AML) compliance should be natural and beneficial for Middle Eastern and Asian banks seeking to increase their standing in the international financial system.

  8. Sovereign Wealth Saviours

    Such an approach is in line with previous industrial practice in countries such as China, where international companies have been required to establish joint ventures with local partners in order to improve domestic knowledge.

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  9. The Search Engine Report - Number 108

    Search Engine Forums Spotlight - Links to the week's topics from search engine forums across the web: Google and Sun in Collaborative Effort - MSN adCenter Pilot Program - SEO For Multilingual, International Do They Damage My Campaigns?