Covert channel attacks utilise shared resources to indirectly transmit sensitive information to unauthorised parties. Current operating systems (e.g. SELinux) rely on tagging the filesystem with security labels and enforcing security policies at the time of access to a file or resource. However, such mechanisms do not provide strong protection against information laundering via covert channels....

The increasing incidence of skin cancer in the populations of Australia and North America provided the impetus for developing educational programs about the risks of sun exposure and for developing sunscreens and sun protective clothing. In an effort to develop better fabrics for sun protective clothing, scientists have completed many studies investigating various factors influencing ultraviole...

Money laundering is an act to hide the true origin of funds by sending them through a series of seemingly legitimate transactions. Because it often involves criminal activities, financial institutions have the responsibility to detect and inform about them to the appropriate government agencies in a timely manner. However, detecting money laundering is not an easy job because of the huge number...

1 See, e.g., ‘‘Anti-Money Laundering Programs for Insurance Companies,’’ 31 CFR 1025.210(b)(1). 2 The BSA is codified at 12 U.S.C. 1829b, 12 U.S.C. 1951–1959, 18 U.S.C. 1956, 1957, and 1960, and 31 U.S.C. 5311–5314 and 5316–5332 and notes thereto, with implementing regulations at 31 CFR Chapter X. See 31 CFR 1010.100(e). 3 31 U.S.C. 5311. 4 Treasury Order 180–01 (Sept. 26, 2002). 5 31 U.S.C. 53...

A model Anticorruption Protocol to the United Nations Convention against Corruption (APUNCAC) would implement international requirements report beneficial ownership of funds involved in certain financial transactions. The purpose is discourage laundering illicit by attaching legal consequences each failure obtain and submit a required ownership, front man who poses as owner supply true informat...

Purpose – Criminal elements in today’s technology-driven society are using every means available at their disposal to launder the proceeds from their illegal activities. While many anti-money laundering (AML) solutions have been in place for some time within the financial community, they face the challenge to adapt to the ever-changing risk and methods in relation to money laundering (ML). This...

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The question of the effectiveness Anti-Money Laundering/Combating Financing Terrorism (AML/CFT) regimes countries in West Africa tackling crime, specifically Money Laundering (ML) and Terrorist (TF), is one most crucial aspects any discourse around these issues. Presently, discourses have primarily focused on describing phenomena money laundering, terrorist financing, structure individual to co...

Purpose The aim of the present study is to shed light on role legal practitioners, namely, lawyers and notaries, in fight against money laundering: Are they considered as facilitators or obstacles laundering? How does global EU framework deal with professionals? Design/methodology/approach research follows a deductive approach attempting respond questions such as: do lawyers’ notaries’ societie...