Rolling the dice: Casinos, Money Laundering and the Fifth Pillar

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Casinos have long faced issues with money laundering due to their cash-based businesses. Nicholas Tancredi's article discusses how casinos represent the fifth pillar of money laundering, along with banking, real estate, precious metals and stones, and corporate vehicles. The article likely argues that governments and regulators need to increase monitoring and enforcement to curb criminal exploitation of casinos for money laundering.

Education

Nicholas Tancredi
Rolling the Dice: Casinos, Money Laundering and the Fifth Pillar
9/6/20
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This document announces the GTR Europe Trade & Export Finance Conference 2017 to be held in Paris on June 21. The one-day conference will feature sessions from corporate leaders and analyses of key African markets and disruptive technologies in trade finance. Notable speakers will include representatives from Nokia, Siemens, Vodafone, GE Capital, Ecobank, and Credit Agricole. The conference provides an opportunity for attendees to network and gain insights from international names operating in regional and international trade within Europe.

Digital Breadcrumbs- Investigating Internet Crime with Open Source Intellige...

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This document discusses how open source intelligence (OSINT) tools and techniques can help law enforcement investigate internet crimes. It provides examples of how social media analysis and dark web investigations have helped identify suspects and combat issues like child pornography. The document also references statistics and studies on topics like drug markets on the dark web and how social media is exploited for criminal activities. It advocates for law enforcement to make use of social media searches and data mining frameworks to facilitate cybercrime investigations and intelligence gathering.

Public safety resources to aid your educational and career journey ifpo - t...

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This document provides public safety resources and online training opportunities to help people in their educational and career journeys in criminal justice and security fields. It lists free courses from FEMA, the Center for Development of Security Excellence, and others on topics like intelligence analysis, cybersecurity, emergency management, and terrorism awareness. The author shares their experience using online education to transition careers and encourages continuous learning to adapt to changing technologies and security threats. Regular online training is presented as a way to enhance skills, stand out for jobs and internships, and overcome career setbacks through lifelong education.

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With Elder Abuse on the Rise, is Your Department Ready to Respond?

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Librarians are leading the way in creating future-ready citizens – now we need to update our spaces to match. In this session, attendees will get inspiration for transforming their library spaces. You’ll learn how to survey students and patrons, create a focus group, and use design thinking to brainstorm ideas for your space. We’ll discuss budget friendly ways to change your space as well as how to find funding. No matter where you’re at, you’ll find ideas for reimagining your space in this session.

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