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A service for banking industry professionals · Tuesday, February 11, 2025 · 784,953,294 Articles · 3+ Million Readers
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Balkans Money Laundering News Monitoring

  • Published on Feb 6, 2025

    Breach Roundup: Sweden Clears Ship in Baltic Cable Damage

    Cybercrime , Data Breach Notification , Data Privacy Also: Researchers Bypass GitHub Copilot's Protections, Deloitte Pays $5M for Breach Anviksha More (AnvikshaMore) • February 6, 2025     Every week, ISMG rounds up cybersecurity incidents and breaches …

    Source: Bank Information Security - New Jersey - Neutral
  • Published on Feb 6, 2025

    A World Tour Of Micronations, The Geographical Blips With Bizarre Backstories

    Updated Feb. 6, 2025 at 6:10 p.m.* Welcome to the far-out world of micronations, mini-states that range from a personal hobby to a geographic stake in a political stance. This unusual designation has sprung up over the decades as a solution for everything …

    Source: Worldcrunch - Uncategorized
  • Published on Feb 6, 2025

    In A Trump World, I'll Just Stay At Home — Musings Of A Colombian Author

    The Sovereign State of the Bektashi Order,  haven of religious tolerance Bektashi World Center in Tirana, Albania. Philipp Wasserscheidt/Flickr Petite intro Speaking at the United Nations on Monday, Albanian Prime Minister Edi Rama announced plans to …

    Source: Worldcrunch - Uncategorized
  • Published on Feb 6, 2025

    Dubai Properties: 2 rejoinders, our reply

    Mohammad Mosaddak Ali, chairman of ntv, and Mohammad Obaidul Karim, chairman of Orion Group, have sent two separate rejoinders to our story titled "Parking wealth under the Dubai sun" published on January 7, 2025. Both rejoinders essentially …

    Source: Daily Star - Neutral
  • Published on Feb 6, 2025

    Small boat migrant smugglers arrested in Britain face extradition to France

    Two suspected people smugglers have been arrested in London by the National Crime Agency's specialist National Extradition Unit officers. Albanian national Lulzim Brahaj, 47, and Iraqi national Rebin Sharif, 25, were apprehended yesterday following an …

    Source: GB News - Right-wing
  • Published on Feb 6, 2025

    Moneyval places BiH under enhanced monitoring Procedure

    The Council of Europe’s anti-money laundering body, Moneyval, has published a report calling on Bosnia and Herzegovina (BiH) to improve its measures for combating money laundering and terrorist financing. The assessment highlights moderate effectiveness in …

    Source: Sarajevo Times - Neutral

06 days 19:35:23

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