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A statement from the European Bank for Reconstruction and Development says that a meeting of the heads of the leading multilateral development banks (MDBs) meeting at the 2018 Global Infrastructure Forum (GI Forum) today reaffirmed their commitment to work together to deliver inclusive, resilient, and sustainable technology-driven infrastructure. "

There's a lot of blah-blah-buzzword-blah and then comes a sentence that should pique the interest of all in the financial and aid sectors.

Jefferson Galt
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It's that time again: PayPal spam-scam time. But even by the standards of badly constructed spam-scams, this one is bad. So bad it's funny and so bad that anyone who falls victim to it may just be too stupid to live. But the bigger danger is that it's not a phishing scam but a way of placing malware on victims' computers and if that happens they are being human not stupid.

Source: U.S. Department of Homeland Security US-CERT

National Cyber Awareness System:
AA18-284A: Publicly Available Tools Seen in Cyber Incidents Worldwide [ https://www.us-cert.gov/ncas/a... ] 11/10/2018 11:19 AM EDT
Original release date: 11 October, 2018

Editorial Staff
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Long, long ago we wrote about a distasteful case where a male customer had ordered a cake bearing a slogan that was a) illegal and b) offensive to the owner of the bakery. He refused, backed with public money, the customer alleged discrimination. Starting with a tribunal and running through The case, incredibly, has ended up in the Supreme Court where, on Tuesday, an outbreak of legal reasoning produced the only judgment that true reason could have conceived of.

Editorial Staff

The position relating to PEPs has always been complex but Unexplained Wealth Orders are about to take that complexity to a level previously unthought of.

Bahrain International Airport has a latest check-in time after which check-desks will be closed.

Editorial Staff
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FCRO Subsection: 

It's a story that has grabbed the headlines - a week after it was first published. One suspects that there was much fact-checking going on before a New York Times article that says US President Trump "participated..in outright fraud," a statement of such extraordinary bluntness that the mere fact that it appears in print is at least as shocking as the allegation itself. There are so many things to consider but in FinancialCrimeRiskOfficers.com, we are interested in a relatively narrow aspect of the story...

The UK is undergoing a revolution in how legal advice is provided. After decades of de-regulation which has resulted in many areas of law that were covered by solicitors, supposed improvements have allowed many who are not specifically qualified as lawyers to provide advice and assistance. Add in the ever-more restrictive legal aid scheme and it's no surprise that some people turn to non-lawyers for help. Enter the dangerous world of the "professional McKenzie Friend."

CoNet Administrator
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Editorial Staff

California Attorney General Xavier Becerra is very active in a wide range of litigation supporting a wide range of opinions. Here are five things he's supporting now.


Tokyo's famed Tsukiji Fish Market closes for the last time in October 2018. The last trade-only auction that allowed in visitors was on 15th September. The last full trading session was on the 6th October. Nigel Morris-Cotterill photographed the wholesale market and the "outer market" in the last days before the wholesale market was closed.

Nigel Morris-Co...
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Financial crime risk management - be it related to money laundering, terrorist financing, fraud or embezzlement purposes, to say nothing of anti-bribery requirements - is expensive. For small businesses, it's cost prohibitive. Compliance is even worse. Is it feasible, permissible, even advisable to share the burden with others?

It's a very long time since Formula One (and many countries) banned tobacco advertising. For a decade, Ferrari have kept the red and white of their previous long-standing tobacco sponsor, Marlboro. Now Malboro's parent company are back, with a white logo, on the Ferraris and a book of Haiku poetry created from the wit and wisdom and sometimes grouchiness of Kimi Raikkonen just before he leaves the team. So what's going on?

Bryan Edwards
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Questions over the future of takeaway food apps and delivery services are raised by the second case of a restaurateur being prosecuted following the death of a customer after an extreme allergic reaction.

Peter Lee
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It's incredible. The European Union has produced five Money Laundering Directives and still in some respects it is not one but two steps behind some countries that are often subject to criticism. Indeed, it is behind many of its own member states. This week, the Council of the European Union "adopted" a "regulation." Politically, the fact that a Regulation has been made is more important than what it does.

Across much of South East Asia, 2018 has been the year of awful weather. As the western media focusses on bad weather in the USA, countries in and bordering the China and South China Seas have been battered by typhoons that make the origin of the word (big wind) sound positively benign. But storms pass, winds blow themselves out, floods recede or evaporate. In Indonesia, however, the threat comes from the very earth itself as volcanic eruptions and earthquakes have become more frequent, more severe and more damaging.

Bryan Edwards

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