Asia Anti Fraud Foundation http://www.asiaantifraud.org Fighting Fraud for a Better World Mon, 21 May 2012 00:06:01 +0000 en hourly 1 Airlines’ Anti-Fraud Tool Becomes Available to Agencies – Travel Market Report http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFSRx8q4UCw8pEB_rLC8v-m_odQdA&url=http://www.travelmarketreport.com/technology?articleID=7242&LP=1 http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFSRx8q4UCw8pEB_rLC8v-m_odQdA&url=http://www.travelmarketreport.com/technology?articleID=7242&LP=1#comments Mon, 21 May 2012 00:06:01 +0000 administrator http://www.asiaantifraud.org/?guid=9ddf2227c6de2841fea9b3d8c9ca0af9
Airlines' Anti-Fraud Tool Becomes Available to Agencies
Travel Market Report
The bad news is that as airlines become more successful at foiling fraud, “the fraudsters go after the next weakest link,” said Normand Schafer of Perseuss North America said. That would be travel agencies, he added. “We're seeing fraudsters hitting …

]]> http://www.asiaantifraud.org/airlines-anti-fraud-tool-becomes-available-to-agencies-travel-market-report/feed 0 Egypt Islamist warns against vote fraud ahead of election – AFP http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG2pZ35npmd3BIf6h9TbmAGVGfVbg&url=http://www.google.com/hostednews/afp/article/ALeqM5iTyC3ApX7ulkQENDjkRA6HEnbL1g?docId=CNG.bf088f80d1669d18c093a18093e1cbd4.1001 http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG2pZ35npmd3BIf6h9TbmAGVGfVbg&url=http://www.google.com/hostednews/afp/article/ALeqM5iTyC3ApX7ulkQENDjkRA6HEnbL1g?docId=CNG.bf088f80d1669d18c093a18093e1cbd4.1001#comments Sun, 20 May 2012 23:30:00 +0000 administrator http://www.asiaantifraud.org/?guid=ddba05143186b4217a16457d586fd06d
AFP

Egypt Islamist warns against vote fraud ahead of election
AFP
CAIRO — The powerful Muslim Brotherhood's candidate Mohammed Mursi warned Sunday against any attempt to tamper with Egypt's presidential poll this week as thousands of supporters rallied across the country on the last day of campaigning.

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]]> http://www.asiaantifraud.org/egypt-islamist-warns-against-vote-fraud-ahead-of-election-afp/feed 0 ‘Boko Haram’, creation of govt corruption – Ikimi – Vanguard http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHW8IAUfJ-UWc6hg1fjAXeH_5GQcg&url=http://www.vanguardngr.com/2012/05/boko-haram-creation-of-govt-corruption-ikimi/ http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHW8IAUfJ-UWc6hg1fjAXeH_5GQcg&url=http://www.vanguardngr.com/2012/05/boko-haram-creation-of-govt-corruption-ikimi/#comments Sun, 20 May 2012 23:26:54 +0000 administrator http://www.asiaantifraud.org/?guid=568cbba9515bfe17dc9bc9de37d8ebc0

'Boko Haram', creation of govt corruption – Ikimi
Vanguard
By FESTUS AHON UGHELLI—NATIONAL Coordinator of Forum for Justice and Human Rights Defence, FJHD, Mr. Oghenejabor Ikimi, has said that 'Boko Haram,' like other militant groups in the country, was a creation of government corruption, inequality, …

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]]> http://www.asiaantifraud.org/boko-haram-creation-of-govt-corruption-ikimi-vanguard/feed 0 Money laundering: NAICOM plans new technology platform for insurers – The Nation Newspaper http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGrdZDcPE1CYfgHUB0vaozKSazl0g&url=http://www.thenationonlineng.net/2011/index.php/business/47230-money-laundering-naicom-plans-new-technology-platform-for-insurers.html http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGrdZDcPE1CYfgHUB0vaozKSazl0g&url=http://www.thenationonlineng.net/2011/index.php/business/47230-money-laundering-naicom-plans-new-technology-platform-for-insurers.html#comments Sun, 20 May 2012 23:04:58 +0000 administrator http://www.asiaantifraud.org/?guid=95f3739fe432bae3909da2bf9760419c

Money laundering: NAICOM plans new technology platform for insurers
The Nation Newspaper
By Chuks Udo Okonta 4 minutes ago The National Insurance Commission (NAICOM) will soon introduce an Information Technology (IT) platform to manage insurers'compliance with the money laundering Act, The Nation has learnt.

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]]> http://www.asiaantifraud.org/money-laundering-naicom-plans-new-technology-platform-for-insurers-the-nation-newspaper/feed 0 Supreme Court faces pressure to reconsider Citizens United ruling – Washington Post http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGI_fN2uqHbxdm8tZlCG5pJWgdu-A&url=http://www.washingtonpost.com/politics/supreme-court-faces-pressure-to-reconsider-citizens-united-ruling/2012/05/20/gIQAOdoqdU_story.html http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGI_fN2uqHbxdm8tZlCG5pJWgdu-A&url=http://www.washingtonpost.com/politics/supreme-court-faces-pressure-to-reconsider-citizens-united-ruling/2012/05/20/gIQAOdoqdU_story.html#comments Sun, 20 May 2012 22:21:10 +0000 administrator http://www.asiaantifraud.org/?guid=f83c116a58b491728742d90e13867cf6
Kansas City Star

Supreme Court faces pressure to reconsider Citizens United ruling
Washington Post
That was the declaration in Justice Anthony M. Kennedy's majority opinion that “we now conclude that independent expenditures, including those made by corporations, do not give rise to corruption or the appearance of corruption.
APNewsBreak: 22 states join campaign finance fightThe Seattle Times

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]]> http://www.asiaantifraud.org/supreme-court-faces-pressure-to-reconsider-citizens-united-ruling-washington-post/feed 0 Low turnout, fraud row mar Serb presidential vote – Pakistan Daily Times http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG8uMtVxn8OxayTgZ8MmBo1coVHFA&url=http://www.dailytimes.com.pk/default.asp?page=2012%255C05%255C21%255Cstory_21-5-2012_pg4_1 http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG8uMtVxn8OxayTgZ8MmBo1coVHFA&url=http://www.dailytimes.com.pk/default.asp?page=2012%255C05%255C21%255Cstory_21-5-2012_pg4_1#comments Sun, 20 May 2012 21:28:10 +0000 administrator http://www.asiaantifraud.org/?guid=48293fd5c2c48ac19a6621f3a76dd94e
CBS News

Low turnout, fraud row mar Serb presidential vote
Pakistan Daily Times
BELGRADE: Voter apathy and accusations of fraud marred a presidential run-off in Serbia on Sunday, where pro-Western incumbent Boris Tadic is vying with rightist Tomislav Nikolic for the right to lead the nation into talks on joining the EU.
Polls close in Serbian presidential voteFRANCE 24
Memories of old Serbia revived by election fraud rowIrish Times
Serbians vote for president under threat of protestChicago Tribune

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]]> http://www.asiaantifraud.org/low-turnout-fraud-row-mar-serb-presidential-vote-pakistan-daily-times/feed 0 Reports of money laundering up 40% – New Europe http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHFXkdVmiRB44nIpz4Q4pvfS_ygPw&url=http://www.neurope.eu/article/reports-money-laundering-40 http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHFXkdVmiRB44nIpz4Q4pvfS_ygPw&url=http://www.neurope.eu/article/reports-money-laundering-40#comments Sun, 20 May 2012 19:33:57 +0000 administrator http://www.asiaantifraud.org/?guid=e1723f2fce2c1910cfcd5a28032c731a

Reports of money laundering up 40%
New Europe
The Money Laundering Reporting Office Switzerland (MROS) registered a significant increase in the number of incoming suspicious activity reports (SARs) in 2011. MROS received a total of 1625 SARs, an increase of 40% over 2010.

]]> http://www.asiaantifraud.org/reports-of-money-laundering-up-40-new-europe/feed 0 Corruption plants anxiety in China – Quad City Times http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGo1mr4B6QDB4_5YQRCSqoY_2F-pg&url=http://qctimes.com/news/opinion/editorial/columnists/david-ignatius/corruption-plants-anxiety-in-china/article_b29507ea-a2a9-11e1-9554-001a4bcf887a.html http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGo1mr4B6QDB4_5YQRCSqoY_2F-pg&url=http://qctimes.com/news/opinion/editorial/columnists/david-ignatius/corruption-plants-anxiety-in-china/article_b29507ea-a2a9-11e1-9554-001a4bcf887a.html#comments Sun, 20 May 2012 18:45:51 +0000 administrator http://www.asiaantifraud.org/?guid=7ab385b782c347f9562a705109ab6bc4

Corruption plants anxiety in China
Quad City Times
But the corruption investigation of Bo has sent shock waves across the system. Bo's network of friends and cronies was so wide that many senior party and military officials fear they might be affected. Because China works so hard to conceal the …

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]]> http://www.asiaantifraud.org/corruption-plants-anxiety-in-china-quad-city-times/feed 0 Corruption claims sour Timor party – Clare Northern Argus http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF7mMg_hOGjWLPbPfYxCY2BG9eoSA&url=http://www.northernargus.com.au/news/world/world/general/corruption-claims-sour-timor-party/2561949.aspx http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF7mMg_hOGjWLPbPfYxCY2BG9eoSA&url=http://www.northernargus.com.au/news/world/world/general/corruption-claims-sour-timor-party/2561949.aspx#comments Sun, 20 May 2012 18:20:25 +0000 administrator http://www.asiaantifraud.org/?guid=7b8bb82a48967aabe0ab43d1d1181d5a

Corruption claims sour Timor party
Clare Northern Argus
''If that is corruption then I think political parties around the world are going to find it very hard to continue to do their work,'' he said. Conceding that East Timor had made mistakes, he said ''we are going to correct them and move on''.

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]]> http://www.asiaantifraud.org/corruption-claims-sour-timor-party-clare-northern-argus/feed 0 National Committee for Anti Money Laundering holds first meeting for 2012 – WAM – Emirates News Agency http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGe__at7lJvjajY94GJkwsoXE1Hcg&url=http://www.wam.ae/servlet/Satellite?c=WamLocEnews&cid=1289999212186&pagename=WAM%252FWAM_E_Layout&parent=Query&parentid=1135099399852 http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGe__at7lJvjajY94GJkwsoXE1Hcg&url=http://www.wam.ae/servlet/Satellite?c=WamLocEnews&cid=1289999212186&pagename=WAM%252FWAM_E_Layout&parent=Query&parentid=1135099399852#comments Sun, 20 May 2012 16:24:00 +0000 administrator http://www.asiaantifraud.org/?guid=9f56c138a0eddca873aafcb48588f809

National Committee for Anti Money Laundering holds first meeting for 2012
WAM – Emirates News Agency
WAM Abu Dhabi, May 20th, 2012 (WAM)–National Committee for Anti-Money Laundering held its first meeting for the year 2012 today at the headquarters of Central Bank of the UAE in Abu Dhabi under the chair of Sultan Bin Nasser Al Suwaidi, …

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