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Name of Crypto-asset (e.g. bitcoin, ripple) demanded by extortionist: 


GlobalKYC -Suspicious Wallet Number: 


Global KYC - Respondent - Surname or Company Name: 

SFA Aviation Inc.

Global KYC - Respondent - Other Names or Company Number: 


Global KYC - Respondent - Aliases or business names: 


Global KYC - Respondent - Surname or Company Name: 


Global KYC - Respondent - Other Names or Company Number: 

Cedric Paul

Global KYC - Respondent - Aliases or business names: 

CPJ Building Contractors

Some other name he uses

Global KYC - Respondent - Surname or Company Name: 


Global KYC - Respondent - Other Names or Company Number: 

Jamal Paul

Global KYC - Respondent - Aliases or business names: 

JPR Trading

"She was the sort of woman that, if she told you do do something, you did it," PC Robert Carter is reported to have said when asked why he helped his mother, Tamara Carter, to launder the proceeds of criminal conduct from which she received some GBP850,000. A finding of Gross Misconduct at a disciplinary hearing, plus his mother's conviction, suggest that the constable might shortly be receiving a visit from his former colleagues, perhaps even before the Metropolitan Police decide on his penalty. There's an interesting facet to the Board's decision.

Case Summary: 

A man who, as he saw it, was demoted exercised unauthorised access to computers at his workplace and deleted important files. Later, after he resigned, he again accessed the company's computers and deleted more files including back-ups held by an independent third party. As a final act, he deleted even more files with a single "wipe" command aimed at a PC at the company's head office.

Type of conduct: 
Computer crime

One has to wonder whether being listed on Microsoft's Bing search engine is worth the trouble. It's stupid and it slows down websites generating log entries that look suspiciously similar to those created by hackers and spambots. It's time to decide whether to simply block BingBot from all access to sites and accept that means an absence of web presence (except there are a couple of tricks that can keep web presence while keeping BingBot away from active sites).

CoNet Section: 

An Australian estate agent / property developer Rick Otton and a company of which he was a sole director, told people how they could make money by buying and selling houses. We Buy Houses Limted and Otton have just been ordered to pay a whopping AUD18 million for telling porkies.

CoNet Section: 
Editorial Staff

It's pretty clear - when senior officers of businesses travel, they carry with them the attitudes from home, but add new ones. Here are our top five things visiting executives get wrong when they visit overseas offices, etc.

This is not about money laundering. It's about how the UK is de-EU-ing law and regulation ready for "exit day." The UK's draft statutory instrument called "The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018" is an object lesson in technical documentation. It has no life of its own and can only be read alongside other UK law and Regulations. It is of extraordinary importance not because of what it does but because of what it demonstrates. This is an indication of the clerical complexity of withdrawing from the EU even when the principles, as they will in relation to the Money Laundering Directives, will remain as now.

BIScom Subsection: 

This is just silly. We own dozens of domain names and we manage a handful for friends and family because it's convenient, we can include them on our data protection system and deal with domain admin within our own processes rather than them have to do it. As a result, we get a lot of correspondence from domain hosts and domain registrars, especially as we are moving all the domains and websites, in batches, from one unsatisfactory host to a far better one. In addition, we also get notices from ICANN which really hasn't got a grip on this GDPR thing at all.

CoNet Section: 

Malaysia is being ever so nice to US headquartered bank Goldman Sachs which, through its Singapore Office, it is now known from the evidence given by one of its former staff, Tim Leissner, to have assisted in the theft and laundering of part of the now infamous 1MDB fund.

The bank, which is now seeking to take on new staff in the relevant department in Singapore, has been asked to give back the estimated USD600 million in fees it took for its assistance. Iit's at least arguable that Malaysia doesn't have to ask nicely: it could just take the money. GS doesn't want to pay out in every direction: it's already accepted the probability of "significant fines" in the US as a result of an investigation there.

Here's a step-by-step guide to getting the money back without the bank's co-operation.

It's one of those times where there is double take. Are you reading it right? A Court has said it will not approve an agreed settlement between a financial institution and a regulator? Oh, OK, it must be that the Court thought that the penalty was too light and he's sent the parties away to decide how much more should be paid, or perhaps penalties beyond money should be added?

No, that's not it. It's far more fascinating than that.

(previous story)

BIScom Subsection: