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European businesses afraid cyber espionage will rise.

European businesses afraid cyber espionage will rise.

With the elections in many European countries this year, European businesses are increasingly afraid that cyber espionage will rise. Dread of criminal intrusion and malicious interference has become a popular…

Cypriot Police disrupted an organised criminal group specialized in credit card fraud

Cypriot Police disrupted an organised criminal group specialized in credit card fraud

The Cypriot Police with the support of Europol, the US Secret Service and the Investigative Committee of the Republic of Belarus, have disrupted an organised criminal group that affected more…

Former IMF´s Rodrigo Rato guilty of embezzlement

Former IMF´s Rodrigo Rato guilty of embezzlement

In many other countries, excluding the United States, corrupt bankers are often brought to task by their respective governments. The most recent example of a corrupt banker being held accountable…

US’s commitment to NATO

US’s commitment to NATO

Comments on the US’s conditional commitment to NATO by Def. Secretary General Jim Mattis, in spite of later reassurances from himself and VP Mike Pence, have been met with strong…

Terrorism and its multiple methods for moving funds.

Terrorism and its multiple methods for moving funds.

How do terrorists move money?  This article examines six of the most widely used methods: cash couriers, informal transfer systems (e.g. hawala), money service businesses, formal banking, false trade invoicing,…

In regard to “Burden-Sharing”, NATO should learn from Norway.

In regard to “Burden-Sharing”, NATO should learn from Norway.

  Throughout his unorthodox presidential campaign, Donald Trump repeatedly criticized Washington’s European allies for failing to adequately contribute to NATO. Although the president-elect’s statements raised hackles in the United States…

Defense & Space: Interview with Director General of Musthane, Réza Rosier.

Defense & Space: Interview with Director General of Musthane,  Réza Rosier.

Mrs. Charlotte Roudovski, CEO IN KOM VERITAS Lyon and collaborator in France Security News, interviewed the CEO and Director General of Musthane,  Réza Rosier. Musthane, thanks to its know-how and…

Fifteen Swiss banks in a”red zone” exposed to money laundering risks.

Fifteen Swiss banks in a”red zone” exposed to money laundering risks.

VIENNA • Roughly 15 Swiss banks are in a”red zone” of lenders particularly exposed to money laundering risks, the head of Swiss banking watchdog Finma said in a newpaper interview…

Turkey threatened to walk away from the migration deal.

Turkey threatened to walk away from the migration deal.

Turkey has threatened to walk away from the migration deal agreed in March with the EU, if Turks are not granted visa-free travel to the bloc, while a crackdown by…

Amber Rudd has vowed to stem the flow of “dirty money” into the City of London.

Amber Rudd has vowed to stem the flow of “dirty money” into the City of London.

The UK home secretary Amber Rudd has vowed to stem the flow of “dirty money” into the City of London in an attempt to end its reputation as a safe…

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