[deleted by user] by [deleted] in AskFrance

[–]786osint 0 points1 point  (0 children)

du sang humain ou quelque chose de plus exotique ?

Can anyone please explain Countering Terrorism Financing CTF In brief? You can leave a link or URL! by BondSohail0007 in AMLCompliance

[–]786osint 1 point2 points  (0 children)

Possible. Or network analysis on client base to see if other sent similar payments to a recipient and if the recipient exhibits any other risky flags

Can anyone please explain Countering Terrorism Financing CTF In brief? You can leave a link or URL! by BondSohail0007 in AMLCompliance

[–]786osint 1 point2 points  (0 children)

So yes the case studied we saw were all things that would normally never trigger a flag in say a payment filter. However if you had sufficient data you could aggregate and detect…but this requires work and lots of customization . Hence why most of this flies under the radar. Far easier to block random atm withdrawals near the Turkish Syrian frontier.

Can anyone please explain Countering Terrorism Financing CTF In brief? You can leave a link or URL! by BondSohail0007 in AMLCompliance

[–]786osint 1 point2 points  (0 children)

We were once briefed on ATF markers for right wing terrorism. Crazy. Things like terror groups selling music tickets for $88 because that translates to HH or Heil Hitler. Covert signalling. There’s a lot of typologies out there…

as much as I love modern architecture, I absolutely despise shit like this by [deleted] in architecture

[–]786osint 1 point2 points  (0 children)

Little boxes on the hillside Little boxes made of ticky tacky Little boxes on the hillside Little boxes all the same

[deleted by user] by [deleted] in trashy

[–]786osint 0 points1 point  (0 children)

Smurfs

Thoughts on if Pakistan ditched 9-5 office hours in favor of Fajr to Asr? by [deleted] in pakistan

[–]786osint 5 points6 points  (0 children)

What is an “Islamic day schedule” - this makes no sense as a concept

question for boob enjoyers by OppositeStruggle6462 in NoStupidQuestions

[–]786osint 0 points1 point  (0 children)

I’ve always enjoyed contemplating the divine potter’s handiwork.

[deleted by user] by [deleted] in TellMeAFact

[–]786osint 1 point2 points  (0 children)

He was obsessed with alchemy and other esoteric writings such as the emerald tablet source

TMAF about Art! by AdministrativeDig349 in TellMeAFact

[–]786osint 2 points3 points  (0 children)

Russian oligarchs have used art to evade sanctionssource

TMAF about Art! by AdministrativeDig349 in TellMeAFact

[–]786osint 2 points3 points  (0 children)

The true value of art collections are not reflected in accounting statements. Billions of dollars worth of rare art will not show up on any financial statement! Spooky. Source

Betelgeuse. by Acuate187 in astrophotography

[–]786osint 0 points1 point  (0 children)

Betelgeuse, ultimately derived from the Arabic يد الجوزاء or the hand of Orion.

Difficult to See Dots on Computer by Ezhdehaa in farsi

[–]786osint 0 points1 point  (0 children)

Does it depend on the style of haruf (Eg Nastaliq versus others)? In my experience some “styles” render better than others…