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Purported sender: admnsh @ ccu.edu.tw
Standard Bank
Subject Receipt Of Deposit Transaction 6th Of October, 2016
Originating IP address: 140.123.206.217
Attachment: ATTACHMENT...E_NOJS.htm

Editorial Staff
BIScom Subsection: 

A spam-scam, phishing exercise is circulating and it is unusual in that the purported outgoing e-mail address appears genuine.

Editorial Staff
BIScom Subsection: 

In the past few hours, a high-volume phishing scam, purporting to be from Bank Negara Malaysia, has hit inboxes. That is it a scam is without doubt: the outgoing addresses are all, in common with many such scams, .edu addresses. They contain a PDF file, BNM.pdf, as an attachment which does not trigger anti-virus warnings when it is delivered to inboxes.

Editorial Staff
BIScom Subsection: 

No one likes their screen to be cluttered with ads. But if we didn't show ads, and if people like you never clicked on them, we wouldn't be able to pay the bills that allow us to create your enjoyment of this site. But there is a way around it...

Oh, how we wish we had a section called "That's not how it's done."

Apple is continuing the policy started by Steve Jobs of removing all the really useful bits from their devices and making customers pay extra for them (see Here: Steve Jobs explains the concept of the iPad to an invited audience. This time it's the audio (headphone, etc) socket. You can still have external speakers, etc. if you are prepared to stump...

Editorial Staff
Jefferson Galt

With the announcement that the Apprentice Solicitors (don't ask: it's another "moving forward" initiative instead of going back to proper Articles) scheme is to include a grammar test (that's hilarious, given the appalling level of English across the Courts system and, even more ironically, the Solicitors (see, no apostrophe when there should be) Regulatory Authority), it's prescient to note that careless English can sometimes be celebrated. Malaysians have taken to Twitter in large numbers for one of the funniest hashtag trends ever. And it's so very simple.

Editorial Staff

The State Bank of Pakistan has long listed, in a schedule to anti-terrorist legislation, a number of proscribed groups. On 25 September 2016, a Sunday, the first day of the working week in Pakistan, it issued a notice to banks (but only banks) instructing them to freeze the assets of more than 2,000 named persons, individuals and entities, which it says are directly linked to the proscribed groups.

Editorial Staff

This month, global TV networks based in the USA are pushing memorial and revised analysis of the bringing down of the twin towers of the World Trade Center (sic) in New York on 9/11, as they have branded the 11 September, 2001. News outlets including the BBC carry stories about memorial services, etc. But the focus on that single event means that other, equally and in some cases more important, events have not been widely reported and have been forgotten.

No one likes their screen to be cluttered with ads. But if we didn't show ads, and if people like you never clicked on them, we wouldn't be able to pay the bills that allow us to create your enjoyment of this site. But there is a way around it...

Industry: 
Banks and Banking
Nigel Morris-Cotterill

Plunder & corruption by state officials: an action plan for dealing with
proceeds of suspected or proven offences.

www.worldmoneylaunderingreport...

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CoNet Administrator

Angela Merkel pays the price for her rash migration policies as the German population, other domestic politicians and even EU equals say "we told you so."

 

World Money Laundering Report Volume 15 Number 4 World Money Laundering Report Volume 15 Number 4 is now available for download by Site Licence holders.

In this issue:

 

Plunder and corruption by state officials: an action plan for dealing with proceeds of suspected or proven offences.

 

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