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Terrorist Financing, Money Laundering, and Tax Evasion

- This book covers a crucial element in the worldwide battle against terror and provides an academic viewpoint of many of the issues surrounding the ability to quantitatively measure the performance of financial intelligence units.

How to Do Financial Asset Investigations

- An overall theme in the book is to obey the law when conducting investigations. It is critical that investigators be aware of the specifics of the Fair Credit Reporting Act and the Gramm-Leach-Bliley Act as well as other state and federal laws.

The Quiet Threat: Fighting Industrial Espionage in America

- This second edition updates its treatment of the topic with additions on tradecraft of the industrial spy and data mining of business information.


- A fraudulent document ring is busted by the federal government, and a look at how terrorists use social media.

Leading Figure in Major International Phishing Operation Sentenced

- A principal figure in a major international hacking ring that allegedly bilked banks of more than $1 million was sentenced last week to five years in prison.

Nonprofit Tax Returns Provide a Gold Mine of Exposed SSNs

- Donors to charities, staff at nonprofits, and scholarship recipients should be wary about sharing their Social Security numbers with tax-exempt organizations whose returns become part of the public record, says a new white paper.

The Day Wall Street Exploded: A Story of America in Its First Age of Terror

- The Day Wall Street Exploded is an account of the events surrounding the September 16, 1920, explosion that killed 38 people and rocked America.

FBI Releases Financial Crimes Report

- The FBI has seen an increase in insider trading cases and an increase in involvement of organized crime groups in healthcare fraud schemes, among other trends identified in the FBI’s state of financial crime report released on Monday.

Due Diligence for the Financial Professional

- This book, which covers an important issue, can help anyone responsible for fraud prevention and intellectual property protection.

ADT Develops Mini EMP to Fight Bank Card Skimming

- ADT hopes to help banks curb skimming using an EMP device that can be installed on existing ATMs.

Interrupting the Wash Cycle

- There's been progress in the fight against money laundering with compliance efforts at banks, new regulations, and global efforts to crack down on tax havens. But criminals continue to innovate, and they tend to adapt more quickly than the law.

Beyond Print

SM Online

See all the latest links and resources that supplement the current issue of Security Management magazine.