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Fast Company
March 2006
John Robb |
Security: Power To The People The myth of American omnipotence fell in the Iraqi desert, laid low by an agile new enemy. We have a chance now to rethink the systems that protected us in the past. It's one we cannot miss.   |
Finance & Development
March 2006 |
Book Reviews Illicit: How Smugglers, Traffickers, and Copycats are Hijacking the Global Economy by Moises Naim... Fair Trade for All: How Trade Can Promote Development by Joseph E. Stiglitz and Andrew Charlton... etc. |
OCC Bulletin
July 19, 2006 |
Bank Secrecy Act/Anti-Money Laundering The attached advisory aims to help U.S. financial institutions better guard against an increasingly prevalent money laundering threat involving the smuggling of bulk U.S. currency into Mexico. |
InternetNews
February 22, 2008 |
EU, U.S. Vow Crackdown on Computer Counterfeits EU and U.S. senior officials said on Friday they would crack down on counterfeiting of computer components. |
Reason
December 2001
Jacob Sullum |
Drugs and Thugs The U.S. Subsidy for Terrorists: "going after the illegal drug trade" is what allows terrorists to fund their operations with profits inflated by prohibition... |
CFO
June 1, 2008
Randy Myers |
Counter Attack As phony goods flood the market, companies fight to protect their brands. The U.S. Customs and Border Protection agency blames counterfeit merchandise for the loss of more than 750,000 American jobs. |
BusinessWeek
July 22, 2010
Dina Bass |
Microsoft Crosses Swords with Pirates Microsoft employs digital forensics and other technologies to help law-enforcement authorities bust counterfeiter syndicates. |
InternetNews
December 14, 2010 |
White House Goes to War on Fake Online Drugs Obama administration officials announce nonprofit organization devoted to combating the trafficking of fake online goods, which they say pose both health hazards and economic threats. |
Military & Aerospace Electronics
July 2008 |
Latin American Customs Agency Orders American Science and Engineering ZBV The Z Backscatter Van (ZBV) systems will be able to detect drugs, weapons, contraband and stowaways. |
Bank Technology News
March 2011
Shane Kite |
AML and Human Trafficking Governments have therefore tried to help both AML vendors and banks spot potential human trafficking patterns in the money nexus to aid in stemming the crime and in prosecuting its alleged purveyors. |
