arabera Njabulo Shabalala 13 years ago
214
INL 240: Theme 04
A law aimed at tackling money laundering by mandating that financial institutions fulfill specific duties to prevent such activities is outlined in the Financial Intelligence Centre Act.
arabera Njabulo Shabalala 13 years ago
214
Honelako gehiago
art
impersonationg
powerful
publicly
humiliate
them
help
keep
issues
international
spotlight
expose
dehumanizing
business
prectice
humour/shock
ridiculous/shocking
comments
caricature & ideological
organisation/person
biggest
corporation
"Identity Correction"
require
directly
e-mail/website
comfirm/verify/update
address information
credit card
ask
enter
account number
non-secure
web page
password
user id
form
fraud
criminals
attempt
confidential
fake website
True Name theft
might`
establish
cellular
new
acounts
thief
open
accounts
Account takeover
often
ID thief
use
identity
acquire
more
changes
never
see
card bills
products
imposter
uses
stolen
gain
victim
account
used
services
using
victim's
name
merchandise
credit
pieces
driver;s
license
Social
security
said
entry
magazine
unclear
inaccurate &
researchers
incorrect
date
biography
Claude Monet
websites
searches
arround
world
post
factual
mistakes
above
unethical?
involve
assination
John & Robert
Kennedy
claimed
Obama
Muslim
social networks
found
Twitter &
vast
audience
spread
rumours
dying
children
virus
alerts
unethical
potential
"harmful to others"
relies
monitor
articles
anyone
not all
users
scrupulous
create/change/improve
content
monitored
professional
editors
written
experts
academic degree
research
materials
results
protocol
equipment
invention/recording/reporting
Faithfully
representing
truth
accuracy
reporting
detail
loyalty
cause
undisputed
authorship
origin/
Genuine
electronic environment
impossible
determine
true identity
possible
manipulate
(impersonate another)
protection
consumer
critical
data
stipulating &
minimum
provided
customers
providing
legal
recognition
signatures
documents
electronic transactions
"KYC (Know Your Customer)"
FICA Process
customer
prove
residential addreses
identity &
all accountable
institution (Bank)
specific duties
prevent
money laundering
designed
combat
money
laundering
Money Laundering - abuse of financial systems by hiding proceeds of crime
Transfer
3rd Party
foreign country
prohibited
Data Subjects
right
request
correction
(Privacy & Access)
obtain
details
parties
holding
Prohibits
personal information
UNLESS
consent
marketing purposes
sms
fax
Party
processes
Subtopic
reasonable grounds
unmisleading
updated
accurate
complete
Security
put place
protect
personal
unlwaful
access
damage
against
loss
Steps
taken
ensure
data subject
aware
purpose
collected
processing
information
Such
processed
Bill's
requirements
relating
child/data subject
criminal
sexual life
trade union
race
religous beliefs
