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Showing posts with label terrorism. Show all posts
Showing posts with label terrorism. Show all posts
Monday, 23 November 2015

Bitcoin under the spotlight in the EU over terrorist financing

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The EU is stepping up controls on Bitcoin and prepaid cards to help block terrorist funding From Business Insider – “The European Union w...
Thursday, 12 February 2015

Terrorism, fines and money laundering: why banks say no to poor customers

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From The Guardian – “The tightening of international banking standards is making it difficult for low-income people in the global south ...
Wednesday, 3 December 2014

Business Continuity Planning - Understanding the Risks and Rewards

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This course provides an intensive explanation of Business Continuity and will give you the tools you need to justify and validate Busines...
Tuesday, 4 November 2014

GCHQ Director Robert Hannigan Attacks Tech Giants For Being 'In Denial' Over Terrorism

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From Huffpost Tech UK ‘The new head of Britain's electronic eavesdropping agency has accused internet firms of being "in deni...
Friday, 15 August 2014

Banks Watching Terrorism Trial in Brooklyn

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From New York Times ‘Banks are watching the first civil trial against a bank under the Anti-Terrorism Act with some trepidation. Opening ...
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