M-payment: a Threat to Anti-money Laundering
M-payment: a Threat to Anti-money Laundering
By H. Paul Leyva, J.D., C.AM.C.
October 1, 2008
International Narcotics Control Strategy Report (INCSR), March, 2008:
” … there are already indications that money launderers and those that finance terrorism will avail themselves of the new m-payment systems.”
NEW YORK, NY—Brittany… Continue reading
States Claim Fake Pot Poses Real Threat
States Claim Fake Pot Poses Real Threat
A blend of herbs laced with synthetic marijuana known popularly as K2 is being sold openly in head shops and online, often sending people who smoke it to hospitals with symptoms ranging from soaring heart rates to paranoia to near-death experiences, according to… Continue reading
High Speed Chickens? Joke or Threat?
Question by Bob J: High Speed Chickens? Joke or Threat?
Funny story. . .
I was in Key West a while back and I sat down to sit and saw the bud of a cigarette. And a warm Coke sittting on the ground. Then I see this chicken walk… Continue reading
RadarOnline: Audio captures Gibson death threat against ex-girlfriend
RadarOnline: Audio captures Gibson death threat against ex-girlfriend
A new audio recording released online Monday purportedly captures another profanity-laced argument between actor Mel Gibson and former girlfriend Oksana Grigorieva, in which he threatens her life and verbally abuses her.
Read more on CNN
Jackley: State Looking To Expand 24/7 Program… Continue reading
What is the greatest drug threat in Pennsylvania?
Question by vanessa: What is the greatest drug threat in Pennsylvania?
I’m planning to move to Pennsylvania with my two teenage sons. I want to know the most abundant specific type of prohibited drug in the state. I also want to know if drug abuse is wide-spread. Please answer… Continue reading
Alcohol Withdrawal and Insomnia, a Real Threat to Recovery
Alcohol Withdrawal and Insomnia, a Real Threat to Recovery
When we’re tired we get irritable and stressed; and it’s far easier to give into temptation in a moment of weakness. Clinical research supports what logic tells us, and sleeping problems are significantly correlated with greater rate of relapse.
Why we… Continue reading