奥克兰作业代写 不受限制的地理服务

新的支付服务(NPS)在互联网上提供不受限制的地理服务,没有面对面的控制仍然是最脆弱的支付行业毫升和TF风险考虑到减轻创建一个账户,交易的速度真的无需证明活动一方面,个体可以通过添加一个电子邮件地址创建一个帐户和密码,通过输入的名称、地址和电话号码。由于身份检查仅来自一定的金额，因此可以通过盗用信息来创建帐户。我们增加到这种类型的融资来源可以从增加一个银行帐户，预付或信用卡。在这一点上，很容易使用窃取的财务数据和身份，然后不受惩罚地进行购买，或者将从其他账户上收到的钱分发出去，以便以后提取。另一方面，这种类型的账户提供了极佳的灵活性，人们可以在几乎没有任何地理限制的情况下，接收和发送个人付款或在全世界购买/销售商品或服务的款项。通过模拟朋友之间的付款或eBay等市场上的销售，将资金从一个犯罪活动从一个大陆转移到另一个大陆，这也很简单。谢默斯·赫格斯描述了穆罕默德·埃尔希纳维一案中一个著名的审判案例。2015年3月至6月期间，他从一家英国公司Ibacstel电子公司获得了8700美元，该公司在土耳其和孟加拉国建立了幌子公司。这些交易通过PayPal进行，模拟eBay在线拍卖网站上打印机的销售情况。考虑到资金的来源和目的地，这笔交易似乎有些可疑，尤其是当我们观察到孟加拉国和土耳其的分支机构距离伊斯兰国不远的时候。第二个危险信号是，如果专门从事it业务的公司根据支付金额向美国消费者销售产品，那么从利润角度讲，这将更有意义。这种情况可能需要核实，但是这种类型的国际交易在网上支付服务中仍然很常见。第三个危险信号是，收到的这笔款项被分成了四笔付款，每笔付款的时间间隔为15天，以便考虑长期稳定的业务关系。事实上，这个人已经从Ibacstel电子公司的中间人那里得到了资金，该公司代表ISIS成员进行了这些交易，为美国境内的恐怖袭击提供资金。结果，他在2015年12月11日被联邦调查局以恐怖主义罪名逮捕。其他的人对人的支付服务也被使用，如西联汇款和试图通过货币兑换进行交易。

奥克兰作业代写 不受限制的地理服务

The new payment services (NPS) on the Internet offering no restricted geographic services and no face-to-face control remains one of the most vulnerable payment industries for ML and TF Risks given the ease for creating an account, the speed of transactions without really having to justify the activity On the one hand, an individual can create an account just by adding an email address and password, by entering the name, address and phone number. Since identity checks are only from a certain amount, the account can be created by usurping information. The source of financing that we add to this type of can varies from adding a bank account, prepaid or credit card. At this point, it is easy to use stolen financial data and identity and then make purchases without impunity or distribute the money received on other accounts to withdraw it later.On the other hand, this type of account allows an excellent flexibility one can receive and send money in personal payments or for purchases/sales of goods or services in the whole world without almost any geographical restriction.It is also straightforward to pass funds from one criminal activity from one continent to another by simulating payments between friends or sales on marketplaces such as eBay.Seamus Hugues describes a prominent example of trial in the case of Mohamed Elshinawy.[18] He received $ 8700 between March and June 2015 from a UK company, Ibacstel Electronics, which had established front companies in Turkey and Bangladesh.These transactions passed through PayPal by simulating the sale of printers on eBay’s online auction site. The transaction seems suspicious given the origin of the funds and its destination especially when we observe the location of subsidiaries in Bangladesh and Turkey not far from the Islamic state. The second red flag is that it would make more sense for profit that the business specialised in IT sells to a US consumer according to the volume of payment.This situation may be subject to verification, but international transactions of this type are still very common with online payment services.The third red flag is that this amount received has been divided into four payments spaced in time of fifteen days in order to make think of a stable business relationship over time.In fact, this individual has received funds by the intermediary of Ibacstel Electronics which carried out these transactions on behalf of ISIS members to finance a terrorist attack on US soil. In consequences, he was arrested by the FBI on December 11, 2015, for terrorism charges. Other person to person payment services were also used such as Western Union and an attempted transaction via Money Gram.