Operating systems articles
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Operation Racer: Hong Kong Authorities Dismantle Cryptocurrency Laundering Operation – News Bytes Bitcoin News
Hong Kong customs officers arrested three individuals involved in a HK$1.8 billion ($228 million) money laundering operation that utilized a cryptocurrency platform and bank accounts of shell companies, with investigations revealing suspicious activities such as abnormally frequent large transactions in accounts with no clear financial backgrounds. The suspects, who did not know each other, allegedly […]
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How Britain’s biggest grifters operated in plain sight: Bulgarian gang who lived high life as they stole £54m of benefits cash left neighbours terrified to speak out – amid fears more businesses are operating as fronts for Albanian gangsters
Locals living near to a shop used as a front by Britain's biggest fraudsters have slammed them for taking benefits cash from poverty-stricken Brits, and said the police should've acted earlier. Antonia Food, a former Bulgarian grocery store which sold a range of meats, cheeses and other delicacies, located on High Road in Wood Green, north London, acted as a front for a foreign crime group now revealed to be the UK's biggest ever benefit fraudsters, who made off with £54m.During a...
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Internal controls for agribusiness operations
By Brian Ravencraft Having sound internal controls in place is necessary for any agribusiness. It can be the difference between success and struggle. Internal controls are designed to prevent fraud, streamline operations, and ensure that your business is following best practices. Every type of business needs to have controls in place, no matter the size.