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Full-Text Articles in Law
Developing Issue Of Money Laundering Though Online Casinos, Matthew Thom
Developing Issue Of Money Laundering Though Online Casinos, Matthew Thom
Economic Crime Forensics Capstones
This capstone examines the developing issue of money laundering through online gambling sites which are extensions of casinos located within the United States. The online gambling scene is rapidly growing; and these venue will soon become targets for money laundering by criminals, human traffickers, and even terrorists. "Internet gambling and online capabilities have become a haven for money laundering activities...internet gambling operations are vulnerable to be used, not only for money laundering, but also criminal activities ranging from terrorist financing to tax evasion” (Fbi Confirms Online Gambling Opens Door To Fraud, Money Laundering; Age Verification Software Ineffective. (2009, Dec 04) …
Mobile Device Use: Increasing Privacy And Security Awareness For Nurse Practitioners, Lauren Storbrauck
Mobile Device Use: Increasing Privacy And Security Awareness For Nurse Practitioners, Lauren Storbrauck
Economic Crime Forensics Capstones
Nurse practitioners are increasingly using mobile devices to access electronic medical records, as the use of the devices increases so does the risk of a potential breach. This is a direct result of technological advances such as larger storage capacities, faster computing speeds, and better portability/connectivity (Torrieri, 2011). These devices include: mobile phones, tablets, and laptops. The use of these devices has greatly facilitated the work of Nurse Practitioners, by allowing them to have instant access to patient records, health history and recommended treatment plans (Ventola, 2014). However, seventy-three percent of all mobile users stated that they are not always …