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Friday, September 25, 1998 |
Cyber-cash making money laundering easier-expert . (Reuters)
Increased use of new technologies such as Internet banking and smart cards is making money laundering easier, says the head of the Sydney-based Asia/Pacific Group on Money Laundering Secretariat. Vastly increased volumes of electronic commerce have made it easier for money launderers, allowing them to avoid the risks of being reported by suspicious bank tellers or bank officers. [Quick Links Computercrime/Cybercrime]
22:06
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(New York Times)
The International Chamber of Commerce (ICC), the world's leading private business group, announced Thursday that it was setting up a special unit to help companies around the globe combat computer crime. ICC official and crime specialist Eric Ellen told a news conference the unit would also work with Lyons-based Interpol, the international police organization, in fighting crime committed through the Internet. [Quick Links Computercrime/Cybercrime]
20:51
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Maximillian Dornseif, 2002.
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