Want to practice your geolocation skills with a real world example? Our latest video provides an #OSINT challenge for you to solve. Don’t worry if you get stuck, the video also includes a full walkthrough to teach you the techniques needed to solve it.

https://www.youtube.com/watch?v=4Hkdxnqz1mg

Hey #OSINT, technological advancements, social media, online marketplaces, mobile payments, digital currencies, have reduced the risks and costs associated with transferring the proceeds of crime. Here is a list of websites for researching money laundering and #corruption

1. https://www.anti-moneylaundering.org/
The IBA Anti-Money Laundering Forum, the lawyers’ guide to legislation and compliance, is an internet-based network assisting lawyers in dealing with their current responsibilities in connection with new anti-money laundering legislation.

2. https://www.fincen.gov
FinCEN’s mission is to safeguard financial system from illicit use and combat money laundering and promote national security through collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.

3. https://ec.europa.eu/anti-fraud
European Anti-Fraud Office also known as OLAF (Office de Lutte Anti-Fraude) investigates fraud against EU budget, corruption and serious misconduct within European institutions, and develops anti-fraud policy for European Commission.

4. http://www.fatf-gafi.org
The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. FATF monitors countries to ensure they implement FATF Standards fully and effectively, and holds countries to account that do not comply.

5. http://www.imolin.org
IMoLIN is Internet-based network assisting governments, organizations and individuals against money laundering. Included herein database on legislation and regulation throughout the world (AMLID), electronic library, and calendar of events.

6. https://www.moneylaunderingbulletin.com
Money Laundering Bulletin provides the latest analysis of money laundering regulation, methods, trends and policing.

7. https://www.moneylaundering.com
ACAMS moneylaundering.com is the information resource for compliance professionals. Founded in 1989, moneylaundering.com is the top source for news on financial crime, sanctions and compliance-related issues.

8. https://www.moneylaunderingnews.com
Money Laundering Watch is a blog focused on covering the latest news and developments in the area—and providing insight on compliance and enforcement trends, federal and state actions, regulatory developments, significant cases, and international efforts.

9. https://www.moneytaskforce.com
Money Task Force is on a mission to be the Ultimate Personal Finance blog and resource, which cover a wide range of topics related to finance; everything from banking, credit, real estate, loans, and even travel.

10. https://www.occrp.org
Organised Crime and Corruption Reporting Project (OCCRP) exposes crime and corruption so the public can hold power to account, by developing and equipping a global network of investigative journalists and publishing their stories.

11. https://www.transparency.org
Transparency International is a global movement working in over 100 countries to end the injustice of corruption. Their mission is to stop corruption, promote transparency, accountability and integrity at all levels, across all sectors of society.

12. https://www.unodc.org/unodc/en/corruption/index.html
The United Nations Office on Drugs and Crime (UNODC) has been helping make the world safer from drugs, organized crime, corruption and terrorism.

Do you think our list is helpful? or do you have other resources? Join our discord https://discord.com/invite/ffU9ef4PxZ share your resources and discuss the topic with other members in our discord server!

#OSINTForAll #moneylaundering #corruption #infosec #infosecurity

Hey new people joining, so nice to see you all! 👋

If you need help getting started on on Mastodon and the Fediverse, have a look at these sites:

➡️ https://fedi.tips
➡️ https://github.com/joyeusenoelle/GuideToMastodon/blob/main/README.md
➡️ https://mastodon.help

If you still need help, @ me and I will help you directly!

There's a new groups system for the Fediverse called chirp.social. More info at:

➡️ https://chirp.social

You can join a group by following the group account. You can post to the group by @-ing the group account, which then reposts that to all its other followers

It is similar to the existing https://a.gup.pe system, but chirp.social allows a group manager to delete posts and ban people from the group.

It works on all Fediverse platforms including Mastodon.

#Fediverse #Mastodon

Ohh! Now I get it!

Joke took a bit to sink in Elon 

Geweldig nieuws. Heel snel opknappen. 🏟️

https://1908.nl/artikelen/feyenoord-blijft-de-komende-10-jaar-in-de-kuip