High Technology Crime in UK Law
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Books & Journal Articles
...... and Somerset Constabulary and the National High Technology Crime Unit Time: 7 for 7.30pm Venue: ......
Illustrating the incentivised steps criminals take to launder cash while avoiding government anti-laundering measures
Purpose: The purpose of this paper is to illustrate the incentivised steps criminals take to launder cash while avoiding government’s anti-money laundering (AML) measures. Design/methodology/appro...
15 million [pounds sterling] boost for e-fraud projects.
...... MI programme unite psychologists with technology experts to counter high-tech crime and improve ......
E‐Commerce Security: The Birth of Technology, the Death of Common Sense?
Amidst the clamber to join the high‐tech world of e‐commerce, companies have neglected to apply common sense to their endeavours. It is arguably the lack of common sense rather than the lack of sop...
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Law Firm Commentaries
Beware the Botnets: Cyber-Security is a Board Level Issue
Today, you would be hard pressed to find an organisation that does not use IT systems and the internet to conduct its business. While technology offers great benefits, it also brings risk. As techn...
A Fine Romance: Forging New Relationships Between The Private And Public Sector
......, lower costs, less red tape and a higher quality. However, critics argue that there is a ...Crime Agency and the National Police Improvement Agency developing. and installing high technology systems and enhancing intelligence. gathering ......
USING TECHNOLOGY TO COMBAT RETAIL CRIME IN THE UK
By Chloe Hersee (London) With retail crime on the rise, an increasing number of retailors are looking at implementing innovative new IT systems to try and combat this growing, expensive problem. In.........They also allow a retailer to more accurately identify high-risk outlets and ranges. The costs associated with RFID tagging have recently fallen making it particularly attractive to retailers. Changes to ......
Part 5: The increasing emphasis of RegTech and FinTech in combating financial crime
2021 Financial crime Outlook series Senior management and boards are increasingly acknowledging the threat of financial crime as a critical risk to their business that must be addressed. This has b......... to identify the incoming legislative changes, growing role of technology and the need for an effective regulatory response. This forms part of ... for sanctions name screening: sanctions name screening generates a high proportion of alerts which need to be dispositioned and, more often than ......
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