Tags » Financial Crimes

... The Secret Service is doing What [#where it is located]...

.. I was watching the O ‘ Reilly Factor the other night , and Bill was hot on the mounting Secret Service scandal regarding the President , the First Family , and its protection … 262 more words

Personal Opinion

ComplyTech: Semagix

Semagix is a technology company that focuses on AML, Financial Crimes, KYC and EDD. The company name is a merger of semantic and magics. Semagix focuses on semantic search of the web with internal systems to build profiles on transactors through a financial institution’s systems. 40 more words


The Killer B's for financial crimes: Biographics and Biometrics

Posted by Douglas Wood, Editor.

Several years ago, I was part of the executive management team at an identity resolution software company that specialized in search, fuzzy match, and link analysis of disparate data. 444 more words

Investigation Software

UK HMRC Releases New Policy Documents to Tackle Offshore Evasion

The government announced four consultations as part of its publication Tackling Evasion andAvoidance.  These take forward HMRC’s strategy for tackling offshore evasion, No Safe Havens. 10 more words


Seventh Circuit Upholds Non-Incarceration Sentence for Beanie Baby Creator

This guest post was authored by Mara Smith, a summer associate with Montgomery McCracken.

On Friday, the Seventh Circuit upheld what it determined to be a substantively reasonable sentence for billionaire Ty Warner, the creator of Beanie Babies. 884 more words

Financial Crimes

Fathers and sons Allege Thieving Ventures

It is a believe, a norm and definitely a practice I was told, and even witnessed, that parents especially fathers in the olden days will do all at their power to set standard, enviable standard by installing discipline and integrity in their children and will never support their child to do crime or anything that can be said to be morally wrong or that will tarnish the family name. 280 more words


Police Seek Bank Robbery Suspect

On 07-06-15, at approx 1009 hrs, Officers responded to the Fort Sill National Bank, 3512 Kemp, in reference to a bank robbery that had just occurred.   80 more words

Wanted Persons