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Membership in FATF to positively reflect Indonesia's financial system

Coordinating Political, Legal, and Security Affairs Minister Mahfud MD emphasized the importance of Indonesia's membership in the "Financial Action . ....

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How Money Laundering Works

The United Nations Office on Drugs and Crime reckons that somewhere between $800 billion and $2 trillion goes through the money laundering rinse cycle every year. AlexSava/Getty Images
As of September 2018, Paul Manafort, who served at one time as President Trump s campaign chairman, has been found guilty on eight counts of tax and bank fraud. In a separate trial, he will be prosecuted for money laundering. The money laundering charges have to do with a scheme that follows a tried and true method for rinsing the dirt off your treasure. Manafort is alleged to have garnered millions from the former Ukrainian President Viktor Yanukovych. Rather than declare these earnings to the IRS and turn over the taxes due, Manafort is said to have placed them in offshore accounts and then used them to buy expensive real estate in the U.S. ....

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Uzbekistan is adapting counterterrorism strategy to modern threats

Head of the Department of the Institute for Strategic and Interregional Studies (ISRS) under the President of Uzbekistan Timur Akhmedov says that the Uzbek Government follows the principle: it is important to combat the reasons that cause citizens to become susceptible to terrorist ideologies. According to the expert, the problem of countering terrorism does not […] ....

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The giant of Africa: An allegorical perspective

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‘’ It was given to her to clothe herself in fine linen, bright and clean; for the fine linen is the righteous acts of the Saints’’ – Revelation, 19:8.
Cosmologically-speaking, all things within the universe – animate and inanimate, tangible and incorporeal, sport some kind of garment which may either be physically worn; or surrealistically manifesting as an aura. The physical garment (clothing), adorned by ‘homo sapiens’, is determined by their choices, culture, tastes and preferences, trends and styles.
And, whereas, the spiritual or the surrealistic garments of all things within Cosmos, are created by one’s habits, vibrations, preoccupations and acts. They constitute a macrocosm of virtues inherent in matter, its atomic contents and paraphernalia. All these sum up to their distinct auras. In that connection, therefore, the aurora borealis is the garment or the aura of planet, Earth. ....

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How Crime Is Mutating To Cash In On The Pandemic

How Crime Is Mutating To Cash In On The Pandemic
Seizing smuggled masks in Incheon, South Korea, on Feb. 13 - Yonhap News/Newscom/ZUMA
Across the globe, mafia syndicates, white-collar criminals, hackers and scammers are finding novel ways to profit from the ongoing health crisis.
Nothing will be the same as before. For everyone, the pandemic is disrupting lives. But for a few, it also offers an opportunity for profit.
This new criminal market has sprung up to siphon earnings off the virus, and it is spreading just as quickly as COVID-19. With the urgent necessities of this health emergency, mob bosses and entrepreneurs have teamed up, leading to a mutation of our idea of criminal association that knows no boundaries. ....

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