Tag Archives: Terrorism Finance Tracking Programme
- Will EU/US financial data sharing plan be used against gambling biz?
June 19, 2010
An agreement has been struck between the United States and the European Union that would grant U.S. authorities access to domestic and intra-European wire transfer records. The justification for such an arrangement, as always, is to monitor and inhibit terrorists' ability to transfer money around, but the scope of the...
Media match fixing fixation turns spotlight on Cambodian sports bettors
February 16, 2013
Europol raids DD4BC distributed denial of service extortion group
January 12, 2016