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The views expressed in this article reflect those of the author and not those of his employer or colleagues. Money laundering remains a significant global problem as criminals of all stripes have strong financial incentives to innovate and adapt to the changing detection methods employed by financial institutions, law enforcement,…
The ISO 37001 & Anti-Bribery PECB Insights Conference introduced us to the former FBI agent, Joe Pistone, who lived six years in the Mafia underworld, winning the trust of the most notorious mobsters, infiltrating the Bonanno and Colombo crime families, and gathering damning evidence that helped put more than a…
The increasing nature of cybercrime Application services in the cyberspace have gained a huge importance in our lives expanding beyond the business-to-consumers and consumer-to-consumer models to a form of many-to-many interactions and transactions, called the Internet of Everything (IoE), predicting that by 2020 there will be more than 200 billion…
