The Sunday Times described Hitchens as “Usually armed with a glass of Scotch and an untipped Rothmans cigarette.” In late 2007 he briefly gave up smoking, although resumed during the writing of his memoir and continued until his cancer diagnosis. Hitchens admitted to drinking heavily; in 2003 he wrote that his daily intake of alcohol […]
Financial
Russia: Putin meets Bastrykin about tackling financial crime
The head of Russia’s Investigative Committee Alexander Bastrykin wants the law changed to improve their work combating economic crime, he told Russian President Vladimir Putin, in Moscow, Thursday. —————————————————————————————————— To use this footage please contact the Ruptly Client Desk: cd@ruptly.tv Video ID: 20150226-037 ———————————- Twitter: http://twitter.com/Ruptly VK: https://vk.com/ruptlytv Facebook: http://www.facebook.com/Ruptly LiveLeak: http://www.liveleak.com/c/Ruptly Vine: https://vine.co/Ruptly Instagram: […]
Financial crime detection: Understanding Customer Behavior is Just the Beginning
(Original Broadcast Date: December 19, 2012)
Model Risk Management Across All Financial Crime Applications
Increasing numbers of risk and compliance models are being developed and implemented within financial institutions globally to help meet regulatory requirements. Models for managing customer risk scoring and (enhanced) customer due diligence risk, transaction monitoring and watch-list management are some examples. Many organizations first applied model risk management practices to areas such as financial and […]
Press conference for Financial Crime and Terrorism Financing
Gerald Celente calls out Jamie “two-bit” Dimon and his Financial Crime Syndicate
Welcome to Capital Account. What we are seeing across the Western world is exactly what happens when faith in the systems of governance and commerce are shaken to such a degree that the emerging cracks in the foundation appear too large and the holes too gaping to fix by traditional means. Nowhere is this more […]
An Innovative Game Changer to Fight Financial Crime: Cross Institution Detection
Financial criminals have entered the “Era of Innovation” and industry’s anti-financial crime endeavors must do the same or otherwise risk losing the battle to fraudsters and money launderers. The unfortunate reality is that an individual financial institution’s efforts to combat today’s highly organized and sophisticated financial crimes can be significantly disadvantaged when conducted through the […]
Financial Crime Prevention and Reporting
http://www.fairfaxcounty.gov/police/financialcrimes/ Continued advances in technology have further complicated the ability of police to fight financial crimes. Investigator Tom Polhemus has information and tips to help you avoid falling victim to a financial crime. Disclaimer: http://www.fairfaxcounty.gov/news/youtube/default.htm#disclaimer Video Rating: / 5 Law of Finance Crime. This is a course which is part of the Postgraduate Law degree […]
BNP Paribas Fine Shows Financial Crime Still Pays Big Time
Bill Black: Federal regulators remain the leading opponents of vigorous prosecutions Video Rating: / 5
Why Do Financial Crimes Go Unpunished? Rich and Poor, Debt and Finance (2014)
The U.S. subprime mortgage crisis was a set of events and conditions that led to a financial crisis and subsequent recession that began in 2008. It was characterized by a rise in subprime mortgage delinquencies and foreclosures, and the resulting decline of securities backed by said mortgages. Several major financial institutions collapsed in September 2008, […]