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It might take a stretch of the imagination to join the UK's departure from the EU and the wife-murdering, perhaps syphilitic, definitely unstable, ferociously misogynistic Tudor monarch who is, arguably, the UK's most famous king. But there is a certain logic and the admirably named Lord Judge has applied his considerable legal knowledge and intellect to make that connection and to rightly harry those responsible for the poor legal drafting that plagues English law and, in particular, that relating to the not-admirably named "Brexit." At the heart of his concerns are a major constitutional issue now known as "Henry VIII powers." This...

Nigel Morris-Co...
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FCRO Subsection: 

HM would not be amused. The UK Treasury, which is increasingly given to adopting American terminology, recently issued an "advisory" relating to jurisdictions with deficiencies in their counter-money laundering and anti-terrorist financing regimes. Hilariously, it was identified as a possible scam by the Thunderbird e-mail client.

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An indictment alleges accused "tricked homeowners into signing fraudulent deeds on their properties and then allegedly used the fraudulent deeds to extort money from homeowners, charge homeowners illegal fees to delay foreclosure and eviction actions and to steal some homes outright."

Editorial Staff
BIScom Subsection: 

Recently, I found this old (March 2013) on-line chat with Amazon.com's US call centre lurking on my hard disk. Before deleting it, I read it. It's both very funny and an object lesson in the frustrations of dealing with people who have no power to control the situation their own company has created.

Nigel Morris-Co...
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We all hate them except the people who create them: LinkedIn videos are bandwidth draining, and annoying, making noises when we least expect them. But you don't have to suffer. Here's how to kill them before they even start.

Editorial Staff

When one looks at investigations into money laundering in Australia, there is a factor that crops up over and over and over again. The money came from, or has a connection to, Malaysia. And it's not the connection the rest of the world expects.

Mark Twain has popular credit for coming up with“A lie can travel halfway around the world while the truth is still putting on its shoes” but he didn't think it up: that was Virgil in The Ænid translated by H Rushton Fairclough, he wrote "Forthwith Rumour runs through Libya's great cities, rumour of all evils the most swift, Speed lends her strength and she wins vigour as she goes, small at first, soon she mounts up to heaven and walks the ground with head hidden in the clouds." That, research shows, is exactly what happens on Twitter...

Editorial Staff
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FCRO Subsection: 

Wherever you are in the world, the so-called Nigerian Scam is alive and well and yesterday's notice from the USA's Internal Revenue Service is the release that will launch a thousand scams - and probably many, many more. It's so serious that the subject line in the e-mail from the IRS raised spam / scam alerts in the Vortex Centrum monitoring system, which can't be good.

Case Summary: 

A woman from Florida, USA, who was convicted of fraudulently obtaining more than USD100,000 in benefits from her employer has been ordered to repay the amount but not sent to jail.

Benefits fraud
Sir Roger Bannister
was born on: 
23 March 1929
at: 
Harrow, London, England
and died on: 
3 March 2018
at: 
Oxford, England
Epitaph: 
A gentleman Olympian and a racing gentleman
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In the trials (there were two) of Peter Hall, et al, for fraud, a company, TAD Services Limited was named.

There's a interesting back-story - and Google makes a guest appearance as a company that was paid to participate in the scam.

Editorial Staff
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Case Summary: 

Six people were convicted and sentenced to jail terms following their convictions for fraud. They set up websites that were close copies of websites of various governments, promising to perform various services for which they had no legal authority or ability to perform.

Computer crime
Trevor Baylis
was born on: 
13 May 1937
at: 
Kilburn, London, England
and died on: 
5 March 2018
at: 
Eel Pie Island, Surrey,...
Epitaph: 
The song remains the same, even without batteries
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This is our personal story and we are mightily pissed off. Our long-time internet hosting company was recently acquired by UK hosting company NamesCo. We don't want to use them. The reasons are immaterial. We simply want to transfer all of our domain names to a host of our choice who trade on terms we like and deal with us in a way we want to be dealt with. NamesCo wants to obstruct that and demands what amounts, in our eyes, to a ransom payment to release the domain names which are, after all, our intellectual property because they are terms of art we created.

Nigel Morris-Co...
Publication: 

Titled "PROPOSED CHANGES TO THE DFSA’S ANTI MONEY LAUNDERING, COUNTER-TERRORIST FINANCING AND SANCTIONS REGIME," the consultation paper was issued on 18 February 2018 and the consultation period ends on 24th March 2018.

Notes by Nigel Morris-Cotterill, The Anti Money Laundering Network

Nigel Morris-Cotterill
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