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Terrorist Act

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  1. SOPA, PIPA On Hold, But a New Threat on Horizon

    It is a virtual world where thousands of crimes are carried out every day--including telemarketing fraud, drug trafficking, human trafficking, cyber attacks, and terrorist plots. Meanwhile, Smith is again pushing his Protecting Children from...

  2. The Future of Search: A One-Act Play in Three Acts (Act Two)

    Well, at least until the marketing data gets stolen by identity thieves, purchased by unprincipled third-party marketing fiends, or subpoenaed by Homeland Security so they can correlate potential criminal and/or terrorist activity to little...

  3. Sponsored webinar: Strengthening the defences

    In addition to their role of spotting money laundering and terrorist financing, SARs also provide information on numerous kinds of fraud, including cheque fraud, mortgage loan fraud, consumer loan fraud, wire transfer fraud, commercial loan fraud...

  4. Axis of AML

    The Bush administration's 2001 Patriot Act added to the US regulatory arsenal, shifting the target firmly in favour of international CTF in the wake of the September 11 terrorist attacks in the US and the newly perceived threat of global terror.

  5. Preparing for a legislative onslaught

    The economic benefit to places like the City of London may actually be quite substantial,” he says.Smith says the BVI’s procedures to combat money laundering and terrorist financing meet the highest international standards.

  6. BVI hedge funds Industry faces challenges

    In 2008 the Financial Services Commission (FSC) issued the Anti-Money Laundering and Terrorist Financing Code of Practice and the Non-Financial Business (Designation) Notice.In February 2009 the FSC made significant changes to this code of practice.

  7. The redundant trader

    For example, if a terrorist attack were to occur, the AlphaSimplex system would pick the event up by recognising key words, such as 'violence', 'explosion' or 'bomb'. For certain types of trader, a critical skill is being able to very rapidly read...

    Published
  8. The Search Engine Report - April 2, 2003 Number 77

    A company specializing in uncovering criminal connections and terrorist networks has released a visualization tool that reveals hidden relationships in Google search results. Creating search engine friendly web pages goes far beyond tweaking codes...

  9. The Search Engine Update, March 18, 2003, Number 145

    A company specializing in uncovering criminal connections and terrorist networks has released a visualization tool that reveals hidden relationships in Google search results. Creating search engine friendly web pages goes far beyond tweaking codes...