Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the rank-math domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /var/www/wp-includes/functions.php on line 6121
Newsletter es 4th Edition August 2021 36 | i-AML Israel Anti-Money Laundering

Boletin informativo

Agosto 2021 4ta Edición

Artículos relacionados

Where Are the Taliban Getting Their Money?

The Taliban’s sudden surge across much of Afghanistan, resulting in the capture of about half of the country’s provincial capitals, may have stunned some officials and international observers, but it has been driven in part by extensive fundraising that has given the insurgent group access to millions, and perhaps billions, of dollars. Intelligence agencies say while it is impossible to accurately gauge exactly how much money the Taliban have been able to raise, a newfound focus on financial independence appears

Read More »

Social media fraud: The influencers promoting criminal scams

On social media, there’s a new type of influencer. But instead of promoting clothing lines and lifestyle products, they promote fraud.  They flash stacks of cash, hide their faces, and some even lure new recruits by selling guides on committing fraud. You’d think these scammers and their illegal products would

Read More »

Patrocinado por

Matrix Logo
Black Swan Logo
i-HLS logo

i-HLS - Israeli Homeland Security

C-SOC Logo
celsius_network
The FinTech Aviv logo