Dress

Dress Run though a list of any of the top 500 pictures of executive protection people on the web under images and you will see nearly the same thing – knuckleheads in black suits that do not fit, trying to look … Read More

GONGO

GONGO – Government Owned NGOs. Money laundering is shifting from little nits deposited into accounts to larger and larger sums moving under the colors of governments. The biggest offenders have been Government … Read More

Big Data on Fraud

Big Data on Fraud Whether it be security fraud, insurance fraud, billing fraud, or even unemployment fraud, big data and our ability to crunch big data is an important tool. As so much is not automated anymore, we … Read More

eBonds

eBonds In Bloomberg I read about this idea for a new Hybrid security: it’s called an eBond. It would pay credit default into the corporate debt make even some of the worst debt – AA – investment grade, tier … Read More

Censored

Censored! Censorship, as Mark Twain said, “…is telling a man he can't have a steak because a baby can't chew it.” I got my first taste of censorship when I was younger, when my parents started to argue over … Read More

Over Reporting

Over Reporting A new hot topic is AML and SAR over reporting. Bankers and financial managers are both so spooked about not filing SAR’s and have such little knowledge of their clients that as soon as something … Read More

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