Money Laundering and Its Fall-out - REGULATION OF MONEY LAUNDERING: GLOBAL P...Resurgent India
Money laundering has become a global issue due to increasing financial integration and technology improvements that allow criminals to quickly move ill-gotten funds internationally. In response, international agreements and regulations have been implemented to counter money laundering, including the 1988 UN Convention against Illicit Drug Trafficking and the 1989 Basel Committee on Banking Regulations and Supervisory Practices Statement of Principles. These established frameworks for international cooperation against money laundering and recommended policies like know your customer procedures for banks. Currently, international organizations like the UNODC, FATF, and Council of Europe continue working to strengthen global anti-money laundering efforts and compliance.
NCAT Solar Powered Air Conditioning - Is it a Viable Option? Antonio ChanAntoniocwchan
This document summarizes a paper that examines the viability of solar powered air conditioning systems using absorption refrigeration. It describes the principles of absorption refrigeration, which uses a thermal compressor driven by heat rather than electricity. The document outlines a demonstration solar air conditioning system at the University of Wollongong, which uses solar collectors to power a lithium bromide absorption chiller. It also discusses the potential environmental benefits of replacing conventional air conditioning systems, which produce greenhouse gases, with solar powered absorption systems.
Выступление на конференции по Лидерству DNBD. Тема результативные бизнес процессы, и чем они отличаются от обычных книжных рекомендаций. Выступление вызвало бурю оваций осенью 2015 в Сколково.
Презентация для корпоративного университета КРОК. 4х часовое занятие, тема результативное и полезное совещание; Разбор типовых процессов на совещании с помощью советских и американских фильмов
NICSA Webinar | AML Enhanced Customer Due Diligence - "Beneficial Owner Rule"NICSA
The wait is finally over, after years of waiting we now have the final Customer Due Diligence Rule. This new rule will require financial institutions to enhance their AML programs to further scrutinize entity accounts and their beneficial owners. The panel will detail key requirements and dates while comparing the CDD rule to the EU 3rd directive.
Money Laundering and Its Fall-out - REGULATION OF MONEY LAUNDERING: GLOBAL P...Resurgent India
Money laundering has become a global issue due to increasing financial integration and technology improvements that allow criminals to quickly move ill-gotten funds internationally. In response, international agreements and regulations have been implemented to counter money laundering, including the 1988 UN Convention against Illicit Drug Trafficking and the 1989 Basel Committee on Banking Regulations and Supervisory Practices Statement of Principles. These established frameworks for international cooperation against money laundering and recommended policies like know your customer procedures for banks. Currently, international organizations like the UNODC, FATF, and Council of Europe continue working to strengthen global anti-money laundering efforts and compliance.
NCAT Solar Powered Air Conditioning - Is it a Viable Option? Antonio ChanAntoniocwchan
This document summarizes a paper that examines the viability of solar powered air conditioning systems using absorption refrigeration. It describes the principles of absorption refrigeration, which uses a thermal compressor driven by heat rather than electricity. The document outlines a demonstration solar air conditioning system at the University of Wollongong, which uses solar collectors to power a lithium bromide absorption chiller. It also discusses the potential environmental benefits of replacing conventional air conditioning systems, which produce greenhouse gases, with solar powered absorption systems.
Выступление на конференции по Лидерству DNBD. Тема результативные бизнес процессы, и чем они отличаются от обычных книжных рекомендаций. Выступление вызвало бурю оваций осенью 2015 в Сколково.
Презентация для корпоративного университета КРОК. 4х часовое занятие, тема результативное и полезное совещание; Разбор типовых процессов на совещании с помощью советских и американских фильмов
NICSA Webinar | AML Enhanced Customer Due Diligence - "Beneficial Owner Rule"NICSA
The wait is finally over, after years of waiting we now have the final Customer Due Diligence Rule. This new rule will require financial institutions to enhance their AML programs to further scrutinize entity accounts and their beneficial owners. The panel will detail key requirements and dates while comparing the CDD rule to the EU 3rd directive.
This document discusses security concepts like minimizing risk, managing vulnerabilities, and monitoring logs. It then focuses on OpenSSL and cryptography, explaining how to set up an OpenSSL certificate authority (CA) to generate and sign certificates. It covers generating keys, creating certificate signing requests, signing certificates, managing certificate revocation lists, and configuring applications to use the CRL for validation.
This document provides information on monitoring Linux system resources and performance. It discusses tools like vmstat, sar, iostat for monitoring CPU usage, memory usage, I/O usage, and other metrics. It also covers Linux processes, memory management, and block device monitoring.
This document provides an overview of Linux basics including the directory structure, file permissions, common commands, shells, and Bash shell scripting. It covers key topics such as navigating the file system, setting file permissions, using commands like ls, cd, and rm, defining environment and shell variables, and controlling program flow using conditional statements and loops in Bash scripts.
This document discusses security concepts like minimizing risk, managing vulnerabilities, and monitoring logs. It then focuses on OpenSSL and cryptography, explaining how to set up an OpenSSL certificate authority (CA) to generate and sign certificates. It covers generating keys, creating certificate signing requests, signing certificates, managing certificate revocation lists, and configuring applications to use the CRL for validation.
This document provides information on monitoring Linux system resources and performance. It discusses tools like vmstat, sar, iostat for monitoring CPU usage, memory usage, I/O usage, and other metrics. It also covers Linux processes, memory management, and block device monitoring.
This document provides an overview of Linux basics including the directory structure, file permissions, common commands, shells, and Bash shell scripting. It covers key topics such as navigating the file system, setting file permissions, using commands like ls, cd, and rm, defining environment and shell variables, and controlling program flow using conditional statements and loops in Bash scripts.
9. 10
alias
●یا و مجازی کاربر ایجادforwardدیگری به اکانت یک
# vi /etc/aliases
...
fakeaccount: behrad
root: behrad
behrad: behrad,b.eslamifar@cvak.ir
# vi /etc/aliases
...
fakeaccount: behrad
root: behrad
behrad: behrad,b.eslamifar@cvak.ir
# newaliases
# ls /etc/aliases*
/etc/aliases /etc/aliases.db
# newaliases
# ls /etc/aliases*
/etc/aliases /etc/aliases.db
10. 11
forward.
●خود برای تواندمی نیز کاربر هرforwarderکنید تعریف
$ vi ~/.forward
behrad_es@yahoo.com, user1
$ vi ~/.forward
behrad_es@yahoo.com, user1
11. 12
ایمیل ارسال
● mail command
$ mail -s "exampl subject" behrad
Hi
This is test email
.
cc:
$ mail -s "exampl subject" behrad
Hi
This is test email
.
cc: