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Financial Crime Risk and Compliance Training (our sister division) has added five pages to its course "Essentials: lawyers and money laundering, etc." New court judgments in Australia are set to revise attitudes to notices compelling delivery of documents.

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Australia has once more taken action against an overseas corporation in respect of the terms and conditions it imposes on purchasers in Australia.

Is Australia's approach to policing e-commerce workable in a global economy?

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There was a millennium bug joke - an airline captain told his passengers that one of the aircraft's engines had cut out because of the millennium bug but it was OK because the other one was still working. Then his co-pilot told him that the clock on that one was a minute slow.

Of course, no airlines fell from the sky at midnight on 31 December 1999 and even the dozens of chips in some of the USA's nuclear missiles that were causing concern turned out to be just fine.

So, that's that then, you might think. But no.

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Good grief. This arrived today. It's a straight copy, errors included but with the links redacted. And if there really is someone called "Blythe Masters," if I were you I'd sue your parents for giving you such a stupid name.

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That's it. We've had enough. Until internet domain name registrars start to adopt responsible practices over who they sell domains to, especially the plethora of top level domains that criminals habitually use for the nefarious activities, it's time to block them entirely.

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Even by the standards of spammers, we have to be impressed with the targeting of this outfit. antimoneylaundering.net has, this spammer claims, sent an e-mail to antimoneylaundering.net. That's our sister domain. That's not clever - lots of criminals do that. It's not even clever to put the name in the "from " - criminals and sales people do that. But to tie it to something that might actually be of genuine interest? That is clever or, at least, devious.

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When we all wrapped up at the end of the 2019 Formula One season, there was the usual end of season feeling: a bit excited, a lot deflated (the Abu Dhabi race does that to me every time - it just doesn't cut it coming after Brazil) and a feeling that the next few months would be punctuated with bits of news from factories, some driver chat and the testing in Barcelona so we northern Europeans get reminded of what sun looks like. And then, it's off to Australia - in reality or virtually - for the season opener that really tells us nothing much about how the season will go and - fun as it is, it's really a shakedown test with points for those that don't shake apart. A huge cock up saw the teams arrive, unpack, set up cars - and then put them all back in the box and go home without a single car doing a lap. Covid-19 had struck and chaos reigned. Until yesterday.

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Public thanks: TechWarehouse in Kuala Lumpur. I bricked my primary PC and nothing else in the house was capable of handling its workload. I needed something urgently until I get the big box to ASUS so they can work out why the BIOS isn't working out and fix it.

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Oh, ACCC, ACCC, ACCC. Have the Australian Competition and Consumer Commission not learned that success is expected and we are remembered by our failures?

And this failure is the result of one bad decision after another.

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While the world is in lockdown and many if not most countries have ordered the closure of barbers' shops and hairdressers' salons, there is something strange.

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One can understand the logic - the Malaysian government has a tendency to make its laws out of the public eye, then to announce an in-force date and then, when everyone moans they aren't ready, to postpone it. Getting a postponement works for e.g. so-called "e-hailing" drivers. The public likes them and so a few hashtags go a long way. But there is little public sympathy for companies and even less when there is a suggestion that the new law is designed to reduce corruption.

Ngel Morris-Cotterill's blog from www.countermoneylaundering.com

It's been going on for weeks, the deluge of spam about personal protective equipment of one sort of another. But this one is special.

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They say, at the end "this is not invoice." But by the time you get that far, you've already been sucked in.

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English barrister Abigail Holt explains important changes in what used to be called "affidavits" and are now termed "statements of truth." The changes appear in a practice direction published 6 April 2020. Holt also looks at some of the practical problems that arise when taking statements from those for whom English is not a first or even second language.

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A business using, almost inevitably, an e-mail address at one of the large US based anonymous e-mail services (in this case harry.vangundy@msn.com ) claims to be operating out of Luxumbourg. In fact, the form advertises arguably illegal services and promotes it by wilfully committing unlawful access to websites.

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