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The latest Pricewaterhouse Coopers Global Economic crime survey released last week confirms our worst fears. The stinging economic recession has taken economic crime to the 'classes'. Middle and upper...
There are so many watch lists maintained across the world. The FATF maintains one, FINCEN, and so does Interpol. Reportedly the FBI keeps getting 1600 new 'suggestions' everyday for its list! See here...
I don't know who to give credit for this hilarious piece on world economy; but this one landed in my inbox and cracked me up: "It is the month of August, on the shores of the Black Sea. It is rai...
IBM has released its latest X Force Internet Security and Trends report. See here : http://www-935.ibm.com/services/us/iss/xforce/trendreports/xforce-2008-annual-report.pdf These kind of reports hav...
Amongst all the snowfall and avalanche of layoffs and closures, I found a real intriguing nugget of a news item. The Executive Director of UNODC claims in an interview that some banks have been 'kept ...