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Monday, July 19, 2010

Inbox - SCAM email Received by our South American Correspondent

An Atm card containing £654,000.00 Great British Pounds have been awarded to you

Do not complete this is a phishing attempt

Contact with your [Names,Address,Country,Tel],

Email:atm.card14@qatar.io

Tel:+2348062836733

Sincerely,

Dr.John Oboh

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Is the euro on shaky ground?

In this short video we take an in-depth look at the euro and its relationship to the US dollar. The recent sharp rally in the euro, up from the 1.19 level, may be coming to an end.

http://www.ino.com/info/588/CD16/&dp=0&l=0&campaignid=3

We look at several indicators that are close to confirming that this market may be set to head lower.

As always our videos are free to watch and there is no need for registration.

http://www.ino.com/info/588/CD16/&dp=0&l=0&campaignid=3

All the best,
Adam Hewison
President of INO.com
Co-founder of MarketClub

the hawala and Al-Qaeda - TVE-1 Reporteros hoy

A TVE-1 special investigation today reported that they had discovered 40 hawala outlets involved in "La financiación de la 'yihad' (The financing of jihad) in the Canary Islands sending money to Mauritania
Report another image

It is also believed that funds are also smuggled by some immigrants that yearly make the return trip to their home in Africa during the summer holidays, driving South principally from France and other North European countries, through Spain and departing via the ports of Almeria Málaga and Algeciras. Of course this is more difficult to control

As we try to fight against crime we are publishing the links on the Interpol site

The hawala alternative remittance system and its role in money laundering
Interpol General Secretariat, Lyon, January 2000

Executive summary

What is hawala?

How does hawala work?

Why would anyone bother with hawala

Why does hawala work?

Is hawala legal?

How is hawala used to launder money?

What are some indicators of hawala?

Appendix A: Origins of hawala, hundi and other related word

Appendix B: The history of hawala