Drugs, the Internet, Money- Laundering and Shell Companies Tom Bergin.

Slides:

Advertisements

Similar presentations

MoneyLaundering.com 15 th Annual International Anti-Money Laundering Conference March | The Westin Diplomat | Hollywood, Florida 1MoneyLaundering.com.

Advertisements

Money laundering Why we study money laundering: In the last years it has become very important for several reasons. First, the use of new technologies,

Money What is money? A medium of exchange

Math-Based & Virtual Currencies: Legal & Regulatory Frontiers October 6, 2013 Las Vegas MONEY 2020.

Is Bitcoin really a currency? David Yermack NYU Stern School of Business November 22, 2013.

Susan L. Berger Intermittent Advisor Office of Technical Assistance

How It Applies In A Virtual World. Phishing Definition: n. To request confidential information over the Internet under false pretenses in order to fraudulently.

Dark net . . Invisible Web . . Hidden Web . .

SOUND MIND LEADS TO SAFE BANKING. KNOW YOUR CUSTOMER KNOW YOUR CUSTOMER.

Type our site URL as Our site Home Page.

18/05/99 FAMO- MODELO /05/99 FAMO- MODELO REGIONAL HIGH-LEVEL WORKSHOP ON ELECTRONIC COMMERCE AND ICT FOR CENTRAL AMERICA AND THE CARIBBEAN.

EBAY SHIPPING AND PAYMENTS INTERNATIONAL PROBLEMS IN SHIPPING AND PAYMENTS THROUGH EBAY BY PAVEL ZEMEL.

Complexity A sketch in five slides June How did it get so complex? 2 In the 1950s Australia had a tax system made up of around 1080 pages of tax.

SOURCES OF FINANCIAL ADVICE? Sources of financial advice Money Works: Level 2 Topic 2.

Mobile Money: Impact and Challengers Addis Ababa, 30 th June 2015.

Source: Section 2 General Code of Conduct A n t i m o n e y l a u n d e r i n g ( A M L ) i s a t e r m m a i n l y u s e d i n t h e f i n a n c i a.

© Alibaba All Rights Reserved. 阿里巴巴版权所有 B2B at alibaba.Com.

Online Auction Business Model NeBCC Autumn 2008 SEMC 06 Transferable Skills Carol Shen Jung Pai.

Mistle Thrush Ltd Life as a Freelancer Paul Davison, Mistle Thrush Ltd Paul Davison, Mistle Thrush Ltd My history and connection with QMUoL My history.

E-Commerce. What is E-Commerce Industry Canada version Commercial activity conducted over networks linking electronic devices (usually computers.) Simple.

Business Strategy Evaluation & Recommendations EVALUATE BUSINESS STRATEGY Internal Assessments Evaluation : Bridge of Business-To-Customer Information.

OECD Consumer Product Safety Working Party Challenges, Opportunities and Developments Ruth Mackay General Manager, Product Safety – ACCC Chair – OECD.

Global Treasury Services Latin America Operating Risk.

Verdict First, Evidence Later The Case for Bobby Garwood Monika Jensen-Stevenson The “Fourth Estate” a phrase coined by Thomas Jefferson in reference to.

EPAS activities Match-fixing Presented by Stanislas Frossard.

European Business Association, Pyongyang Information Event US Financial Allegations – What They Mean Presentation by Nigel Cowie, General Manager, Daedong.

Laudon & Laudon: Canadian Edition

WHITE COLLAR CRIME Lecture 12: Policing and Regulating White Collar Crime.

Itcoins in Alternative financial markets. Bitcoin is one of the first digital currencies which use peer-to-peer technology to facilitate instant payments.

Forensic and Investigative Accounting

Foreign Exchange Market. 2 Foreign Exchange Markets The market where the commodity traded is Currencies. The market where the commodity traded is Currencies.

15.1 FDR Tries his “New Deal”. The Hundred Days FDR won the 1932 election against Hoover – FDR promised to help people more & try new ideas, he was a.

Jason Long 23 March Products Retail Website Amazon Associates, Marketplace Kindle Digital Downloads Amazon Fresh Amazon Payments Amazon Web Services.

Confidential & Proprietary Copyright © 2008 The Nielsen Company Internet Usage & Technology Trends January - December 2008 Panorama Survey Nielsen Media.

Russian Economic and Financial Forum in Switzerland March 12, 2006 Michael Lauber, Director Liechtenstein Bankers Association.

E-COMMERCE. Definition of E-commerce It is the purchasing, selling and exchanging of goods and services over computer networks through which transactions.

 The balance of payments is an accounting record of the money value of trade (goods and services) between Australia and the rest of the world.  Money.

1 Example COMPANIES (Share issue) Reading: Ch 14 Horngren.

Risk and Return Question 9. Shares EZY Gold Ltd. $10 to buy Dividend is 50 cents per share each year. Shares will raise to $12 in 5 years.

Digital Currency The Cyber World Economy. Cryptocurrency More accurately called “virtual currency”, cryptocurrency is based on the cryptography of exchange.

Money Laundering Risk Areas

Overseas Online Shopping Luna Yang. PwC Agenda  The benefits  Preparatory work  Cash Back(Rebate)  Coupon  Online Shop  Shopping Season.

Reserve Bank of Australia Primary purpose is the overall management of the financial sector in accordance with the economic objectives of the Commonwealth.

Giulia Colasanti YAHOO NEWS NEWS YAHOO MAIL MAIL YAHOO FINANCE FINANCE YAHOO ANSWER ANSWER.

The Silk Road: An Online Marketplace

How to Make a address……. By Carolyn Barton.

Sports & Entertainment Marketing Mr. Bernstein Agents, Managers and Ethics pp March 18, 2013.

Bitcoins: Decentralized Digital Currency How it Works When Bitcoin was first created, 21 million coins were scattered across the digital realm and hidden.

Got no money? What to do in a crisis

Money Ch.11. Money is used to pay for things How did this happen? Trading – currency Money is anything that is generally acceptable in purchasing goods.

Security risks in a network. Remote access  When you connect a computer to a network it is visible to all other computers on the network. When you connect.

Internet-related Money-laundering: the Technical Issues and the Legal Challenges Albena Spasova – President of the Management Board International Cyber.

Darknet Investigations Pieter Hartel. Visit Alphabay Cyber-crime Science 2.

1 ©2016 Experian Limited. All rights reserved. Experian Public. ©2016 Experian Limited. All rights reserved. Experian and the marks used herein are trademarks.

E-commerce payment system facilitates the acceptance of electronically made payment methods for online transactions. Also known as Electronic Data Interchange.

Presenter: Morris David Hero Hank E-Shopping. Real Store Vs Online Shopping.

Micron Associates

Get Ready To Make Money With Binary Options Trading!

Current Money Laundering Concerns

Forensic and Investigative Accounting

Illicit Financial Flows

Virtual Currencies & Money Laundering AUSA Christine Magdo United States Attorney’s Office Southern District of New York Statements made during this.

The ABC’s of Money and Banking

Drugs & The Dark Net Tim Bingham

Payment blocking – success or failure

Prof. Dietmar Hoscher, ECA Vice-Chair

© All Rights Reserved.

Forensic and Investigative Accounting

Presentation transcript:

Drugs, the Internet, Money- Laundering and Shell Companies Tom Bergin

Online Drug dealing Internet Payment Systems Shell companies

Drug dealing online “FBI shuts alleged online drug marketplace, Silk Road” “Silk Road: The eBay of Illegal Drugs” “After Silk Road's demise, online drug dealing moves to new sites” Source: Reuters, WSJ, The Verge

Life cycle of online drug market Early 2011 – Silk Road begins operations March 2011 – Gawker reports on the site. June 2011 – U.S. Senators ask Attorney General to crack down on Silk Road Nov 2011 – Secret Service co-operating with overseas agencies on investigation Oct 2013 – FBI shuts Silk Road

Challenges of online drug dealing Secrecy User Confidentiality Traceability of shipments Trust

Internet payment systems

Liberty Reserve “ 'Black Market Bank' Accused of Laundering $6 Billion” – ABC News

Liberty Reserve Mr. A Money Ex. Bank Mr. B Money Ex. Account AAccount B LRs

Online Money Exchange (Unregulated) Bank (Unregulated) B Co. (Caribbean) Ltd. Online Money Exchange (Regulated)

Technocash concedes 'one got through net' - The Australian

Shell Companies