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Money Laundering

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DEFINITION: Concealing or disguising how illegally obtained funds (such as from drug trafficking, gun smuggling, corruption, etc.) is generated to avoid a transaction-reporting requirement under state or federal law.
Money Laundering Reports
6 Matches
A clearer horizon. Do CIOs have more clarity about cloud computing?
sponsored by ComputerWeekly.com
IT BRIEFING: This research from management consultants, Xantus, shows that while there is still a lack of clarity and a reluctance to fully commit to the cloud, there is a general acceptance from CIOs of the benefits and a growing commitment to develop those benefits.
Posted: 01 Dec 2011 | Published: 01 Dec 2011

ComputerWeekly.com

Collaborative Commerce for Dummies
sponsored by Ariba, Inc.
EBOOK: This e-book describes how using a cloud-based suite of applications and services integrated with a community of experts and trading partners can fuel the collaboration needed to improve your performance and profits.
Posted: 04 Nov 2011 | Published: 04 Nov 2011

Ariba, Inc.

Expanding Business Benefit and Lowering Costs Through Desktop Optimization
sponsored by Microsoft
WHITE PAPER: Access this report to read about an IDC study that found the Microsoft Desktop Optimization Pack (MDOP) to have a 438% ROI over three years, improving both IT and end-user productivity.
Posted: 14 Dec 2011 | Published: 14 Dec 2011

Microsoft

Fighting fraud in government
sponsored by ComputerWeekly.com
ESSENTIAL GUIDE: Public sector organisations are experiencing increasing levels of economic crime, including cybercrime, and are particularly at risk from being defrauded by their own employees and their suppliers, according to findings from PwC’s latest Global Economic Crime Survey.
Posted: 13 Jan 2012 | Published: 13 Jan 2012

ComputerWeekly.com

Strategic View to Virtualization: HP Enterprises to dramatically cut costs
sponsored by HP and Intel
PODCAST: This podcast event provides important real-world perspectives on what virtualization is helping companies achieve, and offers suggestions on how to plan, deploy and managed virtualized environments.
Posted: 10 May 2011 | Premiered: 10 May 2011

HP and Intel

The Massachusetts Data Protection Law
sponsored by SearchSecurity.com & SearchCompliance.com
EBOOK: Massachusetts businesses facing down MA 201 CMR 17.00 can meet the challenge with preparation and execution. Read this e-book to learn more about important topics such as identity theft, data breach prevention, mandatory encryption, and getting ahead of the game where Massachusetts data protection law is concerned.
Posted: 18 Jun 2009 | Published: 18 Jun 2009

SearchSecurity.com & SearchCompliance.com
6 Matches
 
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