Types of Money Laundering: Federal Crimes and Terrorism
There is a fine connection between Terrorism with Money Laundering. We will focus on the types of money laundering as well as techniques to prevent this Terrorist Financing. Money Laudering constitutes a Federal Offense. Money Laundering, is the practice to ‘Clean the Money’ engaging in certain financial transactions to hide the identity, source, and destination of illegally procured money. Money Laundering makes illegal...
Credit Card Fraud on the Internet and Web Detection and Prevention
Credit Card Fraud has become more and more common these days by the use of the Internet and it occurs when purchases are made using someone else’s credit card or credit card numbers with the intent to defraud. I’m going to focus this Post to present you ways to detect and prevent Credit Card Fraud on your Website. Credit Card Fraud on the Internet need to be stopped. My brother owns a couple of Websites where he sells some...
[PDF] Crime Victims’ Rights Act and Federal Courts of 2004
Every State has its own Crime Victims Rights but there are also some General Rights that you should be awared of if you’ve been a victim of a crime and has suffered pain, abuse, robbery, sexual assault, elder abuse, domestic violence and other federal crimes. You or a loved one might had been a Crime Victim and you must know all your rights when presenting your case on a Federal Court. Every State has its own Rights but Crimes...
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