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New Irish DNA Database to Combat Crime and Terrorism
01 February 2010
Peter Oakes from Compliance Ireland looks at the the latest Bill proposing a DNA database and discusses how potent this will be in the fight against criminal gangs, money laundering and terrorism.
Topics: AML Terrorist Financing
Seriously Organised Crime
29 Jan 2010
Misha Glenny on McMafia - Crime Without Frontiers. Misha Glenny delivers a fascinating presentation on organised criminal groups across the globe. He explores the links between terrorist groups and the destabilising effects that the criminals can have on developing economies.
Topics: AML Organised Crime Trafficking
The Perils of Transportation
21 January 2010
One of the areas offshore fiduciary services providers are commonly involved in is that of the provision of corporate services to structures which are involved in transportation. Ed Shorrock, Director of Forensic & Regulatory Services at BakerPlatt, hi...
Topics: AML Risk Terrorist Financing Transportation
The New Haven Declaration
08 Jan 2010
Human rights and international financial integrity are intimately linked. Where poverty is pervasive, civil, political, and economic rights often go unrealized. Today, large outflows of illicit money - many times larger than all development assistance - greatly aggravate poverty and oppression in many developing countries.
Topics: AML Corruption Developing Countries
Loretta Napoleoni: The Intricate Economics of Terrorism
05 Jan 2010
In this 15 minute lecture, Loretta Napoleoni details her rare opportunity to talk to the secretive Italian Red Brigades - an experience that sparked a lifelong interest in terrorism. She gives a behind-the-scenes look at its complex economics, revealing a surprising connection between money laundering and the US Patriot Act. (NB the last three minutes of this video is a piece sponsored by IBM about the Stockholm congestion charge scheme)
Topics: AML Terrorist Financing
