Financial crime Malta graylisted for Financial crimes

Status: 06/24/2021 9:40 a.m.

Corruption, money laundering and “golden passports”: the Mediterranean island of Malta has fallen into twilight. An international institution to combat money laundering now wants to monitor the country more closely. The attempts by the Maltese government to avert the decision of the Financial Action Task Force (FATF) were unsuccessful: The international institution for combating money laundering, terrorist financing and the financing of weapons of mass destruction has put Malta on the gray list for financial crimes, according to the Times newspaper of Malta “reported. Inclusion on this list means that the country is under increased surveillance, that it is being monitored more and more. At the same time, the state undertakes to remedy the deficiencies identified in the context of financial crime. Who is the FATF?

The Financial Action Task Force, based in Paris, is an independent international institution that develops and promotes measures to combat money laundering, the financing of terrorism and the financing of weapons of mass destruction. It was founded in 1989 by the G7 countries and currently has 37 members. More than 200 states and jurisdictions have committed to complying with the FATF standards. The FATF is supported by a secretariat affiliated with the Organization for Economic Cooperation and Development (OECD).

Malta pledges cooperation

Prime Minister Robert Abela confirmed the decision and described it as “unjust”. Most of the concerns expressed by the reviewers have already been addressed. Malta wants to continue with its reform program, said Abela. “We will intensify our exchanges to better explain Malta’s achievements and to ensure that they are respected and understood by the international community.” Malta will never show itself to be uncooperative in the fight against financial crime or resist it, he assured the international partners.

Cayman Islands and Syria are also on the gray list

It is not the first time that Malta has fallen into twilight: the country has already been screened for financial crime more intensely because of its “golden passport” program. Like Cyprus, Malta had granted citizenships in return for financial commitments. The EU Commission then initiated infringement proceedings.

With the jump on the gray list of the FATF there is now a further loss of reputation for the country. As of February 2021, the FATF gray list includes countries such as Burkina Faso, the Cayman Islands, Ghana, Mauritius, Panama, Syria, Uganda, Yemen and Zimbabwe.

Germany holds the FATF presidency

Germany took over the presidency of the FATF in July 2020. The term of office of Marcus Pleyer from the Federal Ministry of Finance ends on June 30, 2022.

Marcus Pleyer is currently the President of the FATF. Image: Felix Zahn / photothek.net

Incidentally, the Federal Republic of Germany is currently also being routinely audited by the FATF. In its last evaluation in 2010, the organization came to the conclusion that Germany was susceptible to money laundering and terrorist financing

See also throwing objects at height to hurt people.

According to reports, recently, in a community in Fuzhou, Fujian, an old man was walking when he suddenly fell on a sofa and knocked him to the ground. According to reports, it turned out to be a property map to save trouble. I threw down the old sofa from the second floor, but did not see the old man walking. Fortunately, after the old man was sent to the doctor, it was found that there was no major problem. In the end, the two parties reached a settlement. The property apologized to the old man and compensated 10,000 yuan for medical expenses.

The moment the sofa falls

However, this result has not been supported by the Internet, on the contrary, there are many doubts. “Look, it’s a reconciliation again. Since the high-altitude throwing has already been sentenced, it should be true. Otherwise, those laws and regulations are left vacant, what is the use?” Certainly representative, indeed, in urban life, residential buildings are getting taller and taller, but the quality of the crowd has not improved with the rise of floors, leading to repeated violations of the safety of the people above their heads.

In order to curb and crack down on this kind of high-altitude throwing behavior, the latest amendment to the Criminal Law also specifically criminalizes “high-altitude throwing” and separately stipulates one of the elements of a certain crime as a crime. It came into effect on March 1 this year, stipulating: Throwing objects from buildings or other high altitudes, and the circumstances are serious, sentenced to fixed-term imprisonment of less than one year, criminal detention or surveillance, and a fine. In the subsequent judicial practice, a number of “high-altitude parabolic” cases were successively sentenced in various places, all of which were strictly dealt with. Some parties even just threw a beer bottle, a kitchen knife, and a computer display screen. Before they hurt anyone, they were held criminally responsible. Therefore, the doubts of netizens are not groundless.

However, the “crime of high-altitude throwing” must first find the responsible person. This is the most difficult step in the current high-altitude throwing incident. Many people who are threatened by high-altitude projectiles often cannot find a specific person responsible. Such things often disappear without causing serious consequences. Although the “Civil Code” tort liability stipulates that the public security organs have the responsibility to find out those responsible. But we also know that without direct evidence, it is difficult to accurately identify the responsible person on dozens of floors of residential buildings.

It is precisely because of the difficulty that the responsible person is difficult to locate, the public’s hatred for these behaviors is often easy to vent in the high-altitude throwing incident with clear responsibilities. For example, this is a high-altitude parabolic behavior in a community in Fuzhou. Calls for imprisonment continued to hear, and one after another expressed opposition to the result of the reconciliation. This sentiment is understandable, but the law is the law. The punishment of “throwing objects at height” does illustrate the seriousness of this problem, but it is not that all behaviors of “throwing objects at height” will be punished after the punishment.

Old man hit

Regarding the behavior of throwing objects at high altitude, according to the severity of the circumstances and the degree of social harm, they are regulated separately by the Civil Code and the Criminal Law. According to the Criminal Law and the Supreme People’s Court’s Opinions on Properly Trial of Cases of Throwing Objects and Falling Objects from Heights in accordance with the law, whether such cases should be held criminally responsible should be based on the perpetrator’s subjective motives, the location of the thrown objects, the thrown objects, and the damage To grasp the consequences and other aspects.

Those “high-altitude throwing” cases that have been strictly handled, although some did not cause injury, are either more malignant in terms of subjective motives, or because of the higher level of implementation and the degree of harm, such as the first case of high-altitude throwing in Hainan. The suspect dropped a desktop computer monitor from the 16th floor; Ma Moumou, a 70-year-old hospital nurse in Wuyi, Zhejiang, threw a bottle from the 11th floor and was prosecuted for throwing objects at height; Jiangning, Nanjing, a woman threw it out of her home A kitchen knife almost hit a passerby. In these cases, either the floor is very high or the thrown objects are dangerous, which makes the hazards higher, and they are also considered as “serious circumstances” without causing serious consequences.

But in this incident, the parabolic place was not very crowded, and it was dropped from the second floor. Both the infringer and the victim could observe the surrounding environment. Throwing objects from a lower height on the second floor is generally unlikely to cause casualties, and the damage caused by objects thrown on higher floors is not the same. In addition. The perpetrator also does not have the plots of “repeated implementation” or “continue implementation after persuasion”, and the subjective malignancy is not serious.

Image source: CFP

At that time, the property staff were cleaning up the debris in the corridor and threw away the waste sofas. They were not “implemented in crowded places”, nor were they throwing “sharp objects, corrosives, poisons, high-temperature liquids” and other dangerous objects. The degree of danger was not Big. And the consequences are not “serious circumstances” in the sense of criminal law. Since it does not belong to the scope of criminal law, it naturally belongs to the field of civil law. The final settlement between the two parties is also in line with the legal principle of autonomy of civil activities.

It is true that everyone dislikes “throwing objects at high altitude”, but it is worth noting that the Criminal Law is not a panacea. Social governance and dispute settlement include civil law, administrative regulations, and moral rules in addition to criminal law. These methods are also effective governance measures. Obsessed with heavy punishments and habitual use of penalties, it is possible to achieve certain results, but the price paid for “killing chickens with a sledgehammer” is judicial resources and the legitimate rights and interests of citizens, which is not a permanent solution.

See also throwing objects at height to hurt people.

According to reports, recently, in a community in Fuzhou, Fujian, an old man was walking when he suddenly fell on a sofa and knocked him to the ground. According to reports, it turned out to be a property map to save trouble. I threw down the old sofa from the second floor, but did not see the old man walking. Fortunately, after the old man was sent to the doctor, it was found that there was no major problem. In the end, the two parties reached a settlement. The property apologized to the old man and compensated 10,000 yuan for medical expenses.

The moment the sofa falls

However, this result has not been supported by the Internet, on the contrary, there are many doubts. “Look, it’s a reconciliation again. Since the high-altitude throwing has already been sentenced, it should be true. Otherwise, those laws and regulations are left vacant, what is the use?” Certainly representative, indeed, in urban life, residential buildings are getting taller and taller, but the quality of the crowd has not improved with the rise of floors, leading to repeated violations of the safety of the people above their heads.

In order to curb and crack down on this kind of high-altitude throwing behavior, the latest amendment to the Criminal Law also specifically criminalizes “high-altitude throwing” and separately stipulates one of the elements of a certain crime as a crime. It came into effect on March 1 this year, stipulating: Throwing objects from buildings or other high altitudes, and the circumstances are serious, sentenced to fixed-term imprisonment of less than one year, criminal detention or surveillance, and a fine. In the subsequent judicial practice, a number of “high-altitude parabolic” cases were successively sentenced in various places, all of which were strictly dealt with. Some parties even just threw a beer bottle, a kitchen knife, and a computer display screen. Before they hurt anyone, they were held criminally responsible. Therefore, the doubts of netizens are not groundless.

However, the “crime of high-altitude throwing” must first find the responsible person. This is the most difficult step in the current high-altitude throwing incident. Many people who are threatened by high-altitude projectiles often cannot find a specific person responsible. Such things often disappear without causing serious consequences. Although the “Civil Code” tort liability stipulates that the public security organs have the responsibility to find out those responsible. But we also know that without direct evidence, it is difficult to accurately identify the responsible person on dozens of floors of residential buildings.

It is precisely because of the difficulty that the responsible person is difficult to locate, the public’s hatred for these behaviors is often easy to vent in the high-altitude throwing incident with clear responsibilities. For example, this is a high-altitude parabolic behavior in a community in Fuzhou. Calls for imprisonment continued to hear, and one after another expressed opposition to the result of the reconciliation. This sentiment is understandable, but the law is the law. The punishment of “throwing objects at height” does illustrate the seriousness of this problem, but it is not that all behaviors of “throwing objects at height” will be punished after the punishment.

Old man hit

Regarding the behavior of throwing objects at high altitude, according to the severity of the circumstances and the degree of social harm, they are regulated separately by the Civil Code and the Criminal Law. According to the Criminal Law and the Supreme People’s Court’s Opinions on Properly Trial of Cases of Throwing Objects and Falling Objects from Heights in accordance with the law, whether such cases should be held criminally responsible should be based on the perpetrator’s subjective motives, the location of the thrown objects, the thrown objects, and the damage To grasp the consequences and other aspects.

Those “high-altitude throwing” cases that have been strictly handled, although some did not cause injury, are either more malignant in terms of subjective motives, or because of the higher level of implementation and the degree of harm, such as the first case of high-altitude throwing in Hainan. The suspect dropped a desktop computer monitor from the 16th floor; Ma Moumou, a 70-year-old hospital nurse in Wuyi, Zhejiang, threw a bottle from the 11th floor and was prosecuted for throwing objects at height; Jiangning, Nanjing, a woman threw it out of her home A kitchen knife almost hit a passerby. In these cases, either the floor is very high or the thrown objects are dangerous, which makes the hazards higher, and they are also considered as “serious circumstances” without causing serious consequences.

But in this incident, the parabolic place was not very crowded, and it was dropped from the second floor. Both the infringer and the victim could observe the surrounding environment. Throwing objects from a lower height on the second floor is generally unlikely to cause casualties, and the damage caused by objects thrown on higher floors is not the same. In addition. The perpetrator also does not have the plots of “repeated implementation” or “continue implementation after persuasion”, and the subjective malignancy is not serious.

Image source: CFP

At that time, the property staff were cleaning up the debris in the corridor and threw away the waste sofas. They were not “implemented in crowded places”, nor were they throwing “sharp objects, corrosives, poisons, high-temperature liquids” and other dangerous objects. The degree of danger was not Big. And the consequences are not “serious circumstances” in the sense of criminal law. Since it does not belong to the scope of criminal law, it naturally belongs to the field of civil law. The final settlement between the two parties is also in line with the legal principle of autonomy of civil activities.

It is true that everyone dislikes “throwing objects at high altitude”, but it is worth noting that the Criminal Law is not a panacea. Social governance and dispute settlement include civil law, administrative regulations, and moral rules in addition to criminal law. These methods are also effective governance measures. Obsessed with heavy punishments and habitual use of penalties, it is possible to achieve certain results, but the price paid for “killing chickens with a sledgehammer” is judicial resources and the legitimate rights and interests of citizens, which is not a permanent solution.

After that, other fanpages of VOV1, VOV2, VOV TV channel… also received hundreds of similar comments consecutively. Subjects used many different accounts to “review” on Google Maps to reduce the reputation of Radio Voice of Vietnam. Photo: VOV According to VOV, the reporters who made this series of articles were also subjected to a series of strange nicks sending abusive, insulting and threatening messages. Not stopping there, the target group also searched for the phone number and social network of the VOV.VN reporter’s wife or husband to terrorize them in the form of messages. On the morning of June 13, on a fanpage called “Steel Fan Sister Hang” posted the entire so-called “how” to hack the content management software (CMS) of VOV Electronic Newspaper. “From the morning of June 13, accessing the VOV.VN address was very difficult and intermittent. At 13:00 on the same day, VOV’s electronic newspaper was hacked, making it impossible for readers to access it for many hours after that,” VOV said. VOV Electronic Newspaper has also contacted functional units of the Ministry of Public Security and the Ministry of Information and Communications to coordinate in solving and handling the violations of extremists when deliberately attacking the technical platforms of a company. national media. Previously, on June 12, 2021, VOV Electronic Newspaper published articles: “I can’t give myself the right to insult anyone online” and “Mrs Phuong Hang with deviant livestreams: It’s time to take action. strict reason” Talking to the press, the Department of Cybersecurity and High-Tech Crime Prevention (A05) – Ministry of Public Security said that professional units are investigating and clarifying the group of attackers. VOV electronics. The Department of Cybersecurity and High-Tech Crime Prevention (A05) said that it had previously received a dispatch from VOV and understood this issue. Currently, professional units are investigating and clarifying. A05 affirmed that this is the responsibility of the unit and investigated and clarified this issue.

The move comes after the attack on the US oil and gas shipping company Colonial Pipeline and the growing damage caused by cybercriminals. The US raised the level of investigation into the crime of extortion hackers to the level of ‘terrorists’. Photo: REUTERS In an internal guideline document sent to law offices across the United States on June 3, the US Department of Justice directed that investigations into ransomware should be coordinated with the central government, specifically: A new task force was established in Washington. “This will be a specialized process to ensure we can track all cases of extortion hackers regardless of where they happen in the US, so we can capture the connection between subjects and proceed to break the whole link,” said Deputy Attorney General John Carlin. Previously, in May, the largest US oil pipeline system, the Colonial Pipeline, was crippled by hackers. Colonial Pipeline has decided to pay hackers who have compromised their systems nearly $5 million to regain access. According to the Reuters , the DOJ’s guidance document specifically mentions the Colonial attack as an example of “the growing threat posed by cybercriminals and digital ransomware to the nation.” . “To ensure we can uncover connections between incidents and investigations across the country and globally, and to paint a big picture of national security and economic threats, The economy we face, we must strengthen and focus our internal monitoring,” the guidance document states. Reuters Citing US officials, the decision to include ransomware attacks in a special process by the Department of Justice shows that the issue is being prioritized. “We’ve used this model in the past for counterterrorism, but never with ransomware,” said Carlin, adding that the process typically applies to cases involving direct national security. In practice, this means that investigators at US attorneys’ offices dealing with ransomware cases will have to share both up-to-date case details and technical information with officials in Washington. The guidelines also require offices to review and report other investigations related to the large-scale cybercrime ecology. According to the guidelines, the list of investigations currently required to be reported to the central government includes: anti-virus services, illegal online forums or marketplaces, cryptocurrency exchanges, cybercriminal server services, botnets, and online money laundering services. “We would like to emphasize that prosecutors and criminal investigators need to report and conduct monitoring of cryptocurrency exchanges, illegal online forums or marketplaces for trading hacking tools. , as well as tracking botnets that serve a variety of purposes,” said Carlin. According to Mark Califano, a former US attorney and cybercrime expert, raising the level of investigation could allow the US Justice Department to “deploy resources more effectively” and “identify common exploits” variables” used by cybercriminals.

Appropriate measures should be taken to limit the risk from ransomware. Illustration. With this form of attack, hackers often use tricks to fake websites, extract data of agencies and organizations and demand ransom. Cybercriminals carry out cyberattacks according to a concise strategy that is applicable to many industries. An analysis of recent experts shows that, in 2020 alone, the amount of damage related to ransomware attacks has reached billions of dollars. More dangerously, this behavior also targets the government’s information technology systems, causing serious impact. To protect critical data from attacks, government IT systems need to ensure external layers of security, while having the added responsibility of maintaining the infrastructure if an intrusion occurs. offense. According to studies, despite the development and expansion of the scope, the attacker’s methods still have similarities. Most hackers will illegally exploit the lowest-level vulnerabilities first, through some common and easy-to-implement method. Therefore, experts recommend to prevent ransomware from this initial step through some of the following methods. 1. Secure remote access Remote access is a familiar method often used by attackers, especially through unpatched vulnerabilities of information systems. Accordingly, hackers are constantly scanning the internet, looking for ways to exploit these vulnerabilities to perform attacks. To combat vulnerability scanning, organizations should prioritize patching vulnerabilities first. Along with that, to protect the system, experts recommend that organizations identify remote access systems to their systems by looking up IP addresses. If an attack is suspected, users should block public access to remote desktop protocol services (iRemoteDesktop – RDP), a secure shell that encrypts transmission data (Secure Socket Shell – SSH) ) and file transfer protocol (File Transfer Protocol – FTP). Agencies and organizations need to ensure that systems for remote access such as firewalls, VPN gateways, and email gateways are regularly patched, perform scanning for security holes, and deploy multi-factor authentication. Multi-factor Authentication (MFA) for accounts that are authorized for remote access. Hackers take advantage of security holes to attack the network. Illustration. 2. Email security Many ransomware incidents can start with an email sent to a user. This attack method is gradually becoming popular for hackers to perform blackmail. Experts say it’s safer to prevent unsolicited emails in the first place. The email security system acts as a “fence” to protect the strange messages from the internet and private mailboxes in the intranet system. To avoid email threats, users need to make sure email messages are scanned through a filtering system, and check attachments and links for advanced threats. In addition, account holders should audit or block password-protected documents as hackers often use this method to bypass email data scanning. 3. Keep data backups safe The third most common method for ransomware is to identify the target, encrypt the data, and then completely delete the backups. In addition to the data on the network and the data being used directly, the hacker will search all backups and encrypt them, disabling the data to increase the possibility of ransom from the victim. The victim then has a high probability of paying to buy back these encrypted data. Therefore, individuals, agencies and organizations should have backup plans to ensure the safety of all data. 4. Implement a 3-2-1 . Backup Strategy Without the right protections, backups, and archiving, concurrent copies on the same network are vulnerable to hackers. To avoid network-wide attacks, experts have come up with a safe backup measure for users’ data systems. For all important files, users should store 3 copies, including 1 primary backup for daily use and 2 backup copies. In it, the files will be saved on 2 different media environments to reduce the possibility of mass attacks. These copies must be in place so that data can be accessed and restored easily and quickly in the event of a failure. At the same time, users should save 1 copy outside the work network or home network, in case of force majeure situations due to natural disasters, unexpected disasters.

Names that have “heated” public opinion such as Hung blog channel, Hung troll channel, Tho Nguyen channel … and recently the YouTube channel Hoang Anh-Timmy containing a lot of objectionable content, have been sanctioned by the management agency. strict. Also recently, many famous artists have taken advantage of social networks to advertise functional foods, untrue medicines, and promote deviant lifestyles, which greatly upset public opinion. More importantly, some young people and teenagers who lack cultural knowledge and are lazy to work are racing to do “digital content creation” but in fact shoot bullshit and vulgar video clips to “like” sentences. view sentence” to make money cheaply. Joining hands to clean up cultural “garbage” on social networks is no one’s responsibility. Illustration: Vietnamplus.vn. The story of cultural “garbage” floating widely on the internet has been warned many times by the public because it pollutes the socio-cultural environment and the authorities have also taken action to correct and handle the violations. However, this situation is difficult to prevent completely, on the one hand, because of the nature of cross-border cyberspace, it is not easy to manage effectively overnight; on the other hand, because many netizens themselves accidentally “breathe and energize” many unhealthy content on social networks. A few days ago, public opinion could not help but be surprised when a businesswoman livestreamed for nearly 3 hours with the main content of the game, “unmasking” the dark sides and hidden corners of some famous people in the world. showbiz, but has attracted up to 450,000 live viewers on the Facebook and YouTube platforms. While many good stories, good stories, and beautiful stories on social networks do not attract much attention, there are nearly half a million times of people following a bad story in the entertainment world, partly showing a people are “burning time” too much for trivial things. Saying this is reasonable, because according to statistics, in 2020, 64% of our population will use smartphones equipped with 3G and 4G connections, in which, users have spent 25% of the time using them. smartphone to surf Facebook and 12% of the time to watch YouTube. Thus, on average, about 24 million people spend 37% of their day (more than 8 hours a day) wandering and living with social networks. No one prevents or prohibits the interests and tastes of social network users. But netizens should not be indifferent or indifferent to the problem of cultural “garbage” on the internet, which is injecting toxic substances into their souls and brains every day, which if each person does not have enough knowledge to remove . If social network users stay out of the fight against cultural “junk” in cyberspace, no matter how strong the authorities are, it will be difficult to achieve a fundamental and sustainable effect in this war. Therefore, joining hands to clean up cultural “garbage” on social networks is no one’s responsibility!

“This group leaves cash in specific places – behind a bush or under a bus seat – for criminals to get. They send specific location instructions. This is a whole new profession.” Financial Times quoted Dr. Tom Robinson, founder of Elliptic organization specializing in analyzing cryptocurrency transactions. The dark web site Hydra (Russian) offers a variety of methods for criminals to exchange cryptocurrency for cash, for example exchanging Bitcoins for gift certificates, debit cards or iTunes vouchers. Special software is required to access the Hydra dark web. Photo: ZDNet. Anonymous but still leaving traces According to experts, the ability to store cryptocurrency without providing an identity makes this currency especially attractive to many criminal gangs, especially hackers specializing in breaking into networks of businesses. and demand ransom. Statistics from research firm Chainalysis show that in 2020, businesses and organizations paid at least $350 million in cryptocurrency ransoms to a number of hacker groups, including DarkSide, the group that attacked the pipeline system. Colonial Pipeline earlier this month. But while anonymous, cryptocurrency transactions are recorded on an immutable blockchain system, leaving a clear trail for anyone with any knowledge of the technology. A number of investigative firms have been established to assist national authorities in tracking various criminal gangs by analyzing the flow of cryptocurrency transactions. Chainalysis (headquartered in New York, USA) is one such company. Binance cryptocurrency exchange. In 2011-2019, cryptocurrency exchanges supported the conversion to cash of about 60-80% of Bitcoin transactions by criminal groups. Photo: Binance. Chainalysis raised $100 million in its initial public offering, reaching a valuation of over $2 billion. There are also Elliptic (headquartered in London, UK) and CipherTrace, a company supported by the US government. Chainalysis said that in 2020, some illegal organizations receive about 5 billion USD and transfer 5 billion USD to other organizations. This represents almost 1% of all global crypto flows. Initially, the criminals only withdrew funds through major cryptocurrency exchanges. Elliptic estimates that between 2011 and 2019, cryptocurrency exchanges supported the conversion of about 60-80% of Bitcoin transactions by illegal organizations into cash. Take advantage of crypto ATMs Since last year, exchanges have been concerned about the tightening of regulations by many governments, so they have begun to apply anti-money laundering (AML) and customer identity verification (KYC) processes. This change pushes criminals to unlicensed exchanges. Still, expert Michael Phillips of online insurance company Resilience said that unlicensed exchanges have low liquidity, making it difficult for criminals to convert crypto to fiat. “The goal is to make it more expensive for criminals to convert money,” he explained. However, criminals still have a way around. Research by Chainalysis shows that some intermediaries are quietly assisting gangs in conducting many illegal money conversion transactions. Meanwhile, small-scale transactions still flow through more than 11,600 crypto ATMs worldwide without any control, or through gambling sites that accept crypto payments. Criminals can use crypto ATMs to get cash. Photo: EPA. Faced with that situation, crypto security companies use the technology of analyzing blockchain transactions and intelligence to determine which crypto wallets belong to criminal gangs. At the same time, they provide an overview of the global crypto crime ecosystem. As a result, companies discovered that many hacker groups lease ransomware to criminal networks. Kimberly Grauer, director of research at Chainalysis, said hackers also pay support services to other criminal groups in cryptocurrency. Thus, a criminal cryptocurrency ecosystem has been formed on a global scale. “We were able to see the ransom transactions, how the gangs split the money and how that money went to groups in the system,” Grauer said. The tricks are getting more and more sophisticated However, cybercriminals are increasingly using a variety of high-tech tools to obscure the traces of cryptocurrency transactions. Some criminals use “chain-hopping” – repeatedly switching between different cryptocurrencies – to avoid the eyes of security companies. In addition, they use a “privacy cryptocurrency” like Monero, which has a high degree of anonymity. Another tool commonly used by criminals is a “mixer,” a third-party service that mixes illegal cryptocurrencies with clean money, before pushing them back onto the market. In April, the US Department of Justice arrested a Swedish citizen of Russian origin, who specialized in operating a “mixing” service called Bitcoin Fog. During the past 10 years, this guy has transferred a total of 335 million USD in Bitcoin. Governments need to modernize confiscation and asset freezing processes to make it easier to confiscate cryptocurrencies from exchanges. Tom Kellerman, director of cybersecurity strategy at VMware V “It is possible to untangle mixed cryptocurrencies. However, that requires high technology and a lot of processing and data power,” said Katherine Kirkpatrick, director of law firm King & Spalding. According to Elliptic, the popular 2020 coin mixers are highly anonymous “personal wallets”. They supported 12% of Bitcoin wash transactions last year. Tom Kellerman, director of cybersecurity strategy at VMware and a member of the US Secret Service’s advisory board, said that governments need to modernize the process of confiscating and freezing assets for law enforcement. easily confiscate cryptocurrencies from exchanges. In the past, blockchain security experts have floated the idea of ​​sharing a “blacklist” of crypto wallets used by criminals with exchanges, analytics firms, and governments. “Now is the right time to consider that initiative.” he Kemba Walden of Microsoft’s Digital Crimes Unit.

Mr. Nguyen Van Hai (living in Cai Nuoc district, Ca Mau) said that his family has nearly 2 hectares of extensive shrimp farming land. “Before that, when I came to the water of the square (full moon or thirty), I set a trap to catch tens of kilograms of wild goby fish, which was normal. But, now it is no longer,” Mr. Goby fish has soft and sweet meat, so when processed into dishes such as: grilled with salt and pepper, dried, cooked with sour soup, etc., it is usually very delicious. In particular, it is impossible not to mention the dried goby dish, which is one of the favorite dishes indispensable in the family meals of many households on Tet holidays. Facing the needs of the market, many households in Ca Mau have chosen the goby fish farming model to develop their economy and bring about unexpected results. People’s lives have gradually improved and become quite rich. Witnessing the scene of people using mouse tails to catch goby fish, many people coming to Ca Mau couldn’t help but admire and enjoy. Ca Mau farmers use “rat tail” to harvest goby fish in ponds Mr. Nguyen Van Dao (41 years old, living in Cai Nuoc district) said he has been working with goby fish farming for more than 5 years. “Around July every year, I buy goby fry from Ngoc Hien (Ca Mau) for stocking. After the care period, by December of the lunar calendar, the fish reached the weight above or below 40 fish/kg, then started to be harvested. Farmed goby fish is the same as in the wild, when it comes to square water, it is normal to run several dozen kilograms, “Dao said. Goby fish after being harvested by “rat tail” is brought into the nets waiting for traders to come and buy. With two ponds of goby, the last crop has helped Mr. Dao earn a profit of over 100 million dong after deducting all costs. To catch goby fish, people often hire workers to pull or place rat tails to sell them gradually. “In the last goby case, I saved millions of dong because I didn’t have to hire someone to pull but used a mouse’s tail to catch fish. Harvested in a rolling pattern, so I can sell at a high price and even have traders come to my house to buy it,” said Nguyen Kieu Tien excitedly. Traders come to the pond to buy and use the profit shell to transport it Currently, commercial goby fish (30-40 fish/kg) is bought by traders coming to the pond with prices ranging from around 75,000 VND/kg (depending on the type).

ADX is known as America’s most notorious prison. This is the only permanent prison managed by the US federal government. Located in Florence, Colorado, jail ADX has the maximum level of security when it comes to detaining only the most dangerous criminals in America. .”> Drug lord Francisco Felix, Italian mafia boss Vincent Basciano, bomber Eric Rudolph, doctor “death” Michael Swango, hijacker Zacarias Moussaoui participating in the terrorist attacks of 9/11/2001… are criminals. the most “bloody” offender was sentenced to prison at ADX prison. The US built the ADX prison at a cost of about 60 million USD. The most dangerous prison in the United States is located on an area of ​​240 hectares. Despite such a large area, ADX prison has a maximum capacity of 490 inmates. Each cell in the ADX prison has a set of tables and chairs and a bed cast from concrete to the floor. The area of ​​each cell is 3.56 x 2.1m. Inmates are allowed to watch black-and-white television, but only one channel designated by the ADX prison. In addition, prisoners were given books to read. Every day, inmates in ADX prison are held in solitary confinement for 23 hours. The rest of the time they were left outdoors with their hands and feet cuffed. Dozens of guards keep a close eye on the prisoners when they go out and are ready to pull the trigger if anyone wants to escape or commit dangerous behavior. ADX Prison has a solitary confinement unit for prisoners who break prison rules. Once inside, prisoners will not be able to talk to anyone but the warden. Visiting prisoners are allowed by ADX prison. When relatives visit, inmates use cell phones to talk and are separated by glass panels. During the meeting, the prisoner was chained.

Ecocide is a crime The lack of punishment for these subjects indicates a major defect in the international legal system. Ecocide is defined as “the destruction of ecosystems, humanity and life”. This includes direct damage to land, sea, flora and fauna in affected ecosystems, as well as impacts to the climate. The negative effects of Ecocide are noted on many levels because the damage is not just the environment – it can be cultural, psychological as well as emotional. Communities are also affected, especially when their lifestyles are deeply linked with compromised ecosystems. The term “ecocide” was first recognized in 1970 at the Conference on War and National Responsibility in Washington, DC and since then, many scholars and legal experts. has campaigned to criminalize it. Promoting the recognition of ecocide as a crime on an international level is the first step towards establishing a legal obligation – not just morality – to all life forms on Earth. Writer and activist George Monbiot commented: “It will change everything. It can make the difference between a habitable planet and an uninhabitable one.” Around the world, frontline communities are fighting to protect their land, air, water, forests and means of livelihood. Resources are threatened by activities such as mining and deforestation, all of which have serious social and environmental impacts. There is also an occupation of land that is destroying the entire area. Usually all of this happens while the world is looking in the other direction. Campaigners are calling for the act of destroying nature as an international criminal offense. Ecocide is an idea that environmental activists consider both very extreme but also plausible. This theory holds that no one can be neglected or punished after destroying the natural environment. Many advocates of the criminalization of environmental destruction that will help emphasize the environmental and human costs of such problems as climate change. Responsibilities of the ICC Activists believe that this type of crime should be included in the jurisdiction of the International Criminal Court (ICC) – the agency currently prosecutes only four types of crimes, including genocide, crimes against humanity, war crimes and aggression. Although the ICC can also prosecute environmental crimes, it has so far only been possible within the framework of the four crimes mentioned above – there is no legal restriction on losses occurring in time. jar. Although each country has its own laws and regulations to avoid loss, criminalization activists of environmental destruction believe that widespread environmental destruction will continue as long as the law is full. bridge is established. This is not going to be too light or deterrent because of international practice – like the Paris Agreement on climate change, where countries set their own goals to cut emissions. With the inclusion of a fifth offense – the crime of environmental destruction – in the Rome Convention, the perpetrator can be arrested, prosecuted and imprisoned. But it also helps to create cultural change in the way the world perceives actions that harm nature. “If something becomes a crime, we put it under the red line of morality. Now, you can still come,” said Jojo Mehta, co-founder of the Stop Ecocide campaign. government agencies and apply for a license to exploit shale oil using hydraulic technology to cut or mine, or drill for oil, while you cannot apply for a murder permit, because it is a crime. Once you put that standard into practice, you change the cultural mentality as well as the reality of law enforcement. Jojo Mehta argued that having an anti-environmental law would hold those who cause serious environmental harm to the environment. Activists believe that environmental destruction should only be considered for the most damaging activities on a large scale – such as causing oil spills, seabed extraction, animal ranching. industrial tissue and oil sand extraction. In 2010, female lawyer Polly Higgins defined environmental destruction as “causing serious harm … to the point that the peace of the creatures in the area has been or will be severely destroyed”. In 2019, Higgins died at the age of 50 after being diagnosed with cancer. It was the shock to the anti-environmentalism movement – she was a legal leader and avid campaigner, sold her house and quit her high-paying job and devoted her life to the campaign. this. Mehta’s advocacy group – Stop Ecocide – is in the process of bringing together a panel of international lawyers to write a “clear and legally strong” definition for crimes of destroying the environment to Countries can apply to the ICC. Once an official definition is in place, the next step is to have a country support it in The Hague court. For campaigners like Mehta, the criminalization of environmental destruction is a way to end the destruction of Earth’s ecosystems and destroy the organisms that live there.

A baby decorated with flowers when taking pictures. Although it has faded as digital has evolved, photographing the dead was once a huge business, a means of denouncing war crimes. The origin of the trend Currently, cameras are available on mobile devices so people can store images anytime, anywhere. However in the Victorian period, cameras were not so popular and convenient. Taking personal photos is also very expensive, so many people do not have any pictures while living. Until their death, relatives have spent a large amount of money on a photo to keep memories. Especially for families with the death of a child, it becomes more spiritual to take pictures. Early photos were often blurred, but not because of the technology of the camera at the time. Victorian cameras were capable of producing sharp images but the technology was very slow. Usually, the person being photographed must sit still for at least 20 seconds, no blinking or moving limbs. Even breathing can affect image sharpness. People are under pressure to sit or stand upright in clothes that are flat. Photographing the living person at that time was extremely difficult. On the contrary, it is easier to take pictures of the dead because they do not move or breathe or ruin the photo. Amateurs looking to improve their skills and create sharp images often find dead guests. Many people have saved a few photos while living, but because the quality of photos of dead people is usually better than those of living people, families still take pictures of them after death. This photo can show sharp details and features about the deceased. When corpses take pictures with loved ones, they also become “in focus” with sharp images while the people around them may be a little blurred. Nowadays, it seems crazy to spend large sums of money to take photos of the dead. But because today, or at least in the West, death is hidden, no longer lurking around. Modern people enjoy life to the fullest and often avoid thinking about or mentioning death. Death has become a foreign thing, a horror to them. But research from the University of North Carolina, USA, shows that during the Victorian period, human life expectancy was low while mortality was high. People have to constantly watch their relatives and friends pass away. In particular, it is common for children to die when they are young. From childhood, people have become acquainted and understood about death. The art of photographing the deceased Not only taking photos, but people want the pictures of the dead to come true and vivid as if they were just taking a nap. Death is often associated with mourning, but if you look at the Victorian photographs, the reality is the opposite. Photos of the deceased are quite beautiful. Many pictures are arranged or arranged purposefully. When photographing the dead became a major business during the Victorian era, trade magazines such as Philadelphia Photographer offered advice to “assist the amateurs in creating impressive photographs of the dead”. They suggested placing the corpse near a window to take advantage of natural light. Even so, sunlight cannot bring a corpse to life. Therefore, photographers have created many ways to make shooting the dead look more natural. After the photo was printed, they used color to paint the eyes wide to help the dead look soulful. Let the dead sit upright, loved ones can take pictures with and support their backs. Normally, it takes about three people to hold the arm, lift the dead person’s head, and some people use a support to help the dead stand upright. Families also often decorate teddy bears and toys around children to create a joyful, warm space, and comfort the little souls … However, more and more people photographing was transformed and commercialized. Celebrities died have become “prey” to the wings of photographers. They secretly attend funerals to take photos of celebrities to sell to newspapers or card printing companies in exchange for large sums of money. Many people, because of their idols or curiosity, have spent money to buy these pictures. For example, the photo of a French writer, Victor Hugo, who died looking like he was sleeping, was printed in large numbers on postcards. Soldiers died in the American Civil War. Exposure to war crimes Photographing the dead isn’t just limited to the home. When photography became popular, the American civil war broke out. Photographers have another task is to take pictures of the battlefield. In it, it is indispensable to take photos of the generals and soldiers who died in different poses, but all in all are bloody, haunting moments. War is a strange thing for people living in a peaceful area, but photography has brought war closer to everyone. The sacrifices of the soldiers denounce the cruelty and the heavy damage that war brings. War photos are displayed at photo galleries, published in newspapers or as souvenirs. They have had a strong impact on people’s awareness of war crimes, and spurred movements to restore peace. The trend disappeared In the early 20th century, photographing the dead was no longer popular because of changes in society. Thanks to the development of health care, the infant and population mortality rate has sharply decreased. From the 1900s, whether old or young, when sick, they are admitted to the hospital and may die in them without relatives. This means death takes place behind closed doors, rather than in the comfortable and open spaces of the house. Furthermore, photography has become more popular. Everyone can take pictures many times by themselves, without the need for a photographer, it is no longer feasible to take a “single and last” photo. However, photographing of the dead still exists, but for more privacy or for special purposes. In the present era, it will not be easy to see pictures of the deceased even though this trend has flourished many decades ago.

Users need to be cautious before providing personal information on social networks. According to Kaspersky’s “Building our place in the digital reputation economy”, social media users in Southeast Asia have become more aware of online risks. Netizens in Southeast Asia do not want to share identity information, family directly, where they live and work on their personal pages. Up to 76% of survey participants do not want to upload financial information online. This percentage is highest among Baby Boomers (people born two decades after World War II), accounting for 85%. Gen Z – the youngest generation – is the group with the lowest rate at 68%. Judging by the current tendency of young people to be more open to sharing information on cyberspace, Kaspersky believes that this is the main driver of the development of electronic payments in the region. However, this also poses a risk when young users do not pay much attention to information security. To best ensure privacy on social networks, especially financial information and personal data, Kaspersky has made a number of recommendations to users. The first is not to publish travel information, not to disclose too much personal information such as date of birth or workplace in the profile section. You should also not post your home address or phone number on any public forum. Second, you should check automatic positioning settings in posts, don’t share location publicly if it’s not absolutely necessary. Third, you should not participate in the quiz that appears on social networks. Usually, these games silently extract personal information with simple questions. That is the information commonly used in security questions. If you provide too much, hackers can use them to break into online accounts. Fourth, be wary of the contest or winning information, because they pose the risk of disguising fraud. If you share it on social media, you could inadvertently spread malicious code or pave the way for the disclosure of sensitive data. Hackers can take advantage of security holes on mobile devices to steal information. Artwork: BS Raise awareness about mobile device security According to a Kaspersky report, 71% of survey respondents in Southeast Asia use passwords to protect their mobile devices. However, just over half of them check and change privacy settings regularly and have internet security software installed on their devices. In order to keep financial information and personal data on your device safe, you need to take note of the following recommendations. Specifically, the most basic security method is to lock your phone with a password that is difficult to guess and update the system regularly. You absolutely do not jailbreak or root your phone. This can pave the way for hackers to enter the system and install malicious code. You should only use licensed and verified apps and games on reputable app stores. An application capable of remotely erasing data is also recommended, making it easy to erase information in case your phone is stolen.

To apply for a one-off funeral subsidy and survivor’s pension for an in-service deceased, it is necessary to prepare a certificate of no criminal record before the death of the deceased? On April 22, the Bureau of Human Resources and Social Security of Shijiazhuang City, Hebei Province issued an investigation statement on the incident.

According to the Shijiazhuang Municipal Bureau of Human Resources and Social Security, on the 21st, some people in charge reported that they had requested certification materials in violation of the requirements for receiving funeral expenses (one-time funeral subsidies and survivors’ pensions). The bureau attached great importance to it and immediately conducted investigations and verifications. After investigation, when Lexiyang Human Resources Service Company handled the bereavement fee collection business, it arbitrarily increased the proof of work, which was a violation of the policy.

Shijiazhuang Municipal Bureau of Human Resources and Social Security stated, The bureau has instructed Lexiyang Company to make immediate rectification and, based on the findings of the investigation, will take further actions in accordance with relevant laws and regulations. People from all walks of life are welcome to strengthen supervision of our services and provide more valuable opinions to help us further improve the level of social insurance services and effectively enhance the sense of gain and happiness of insured persons.

According to industrial and commercial data, Shijiazhuang Lexiyang Human Resources Service Co., Ltd. was established on October 23, 2019. Its business scope includes human resource services; file management; and basic social insurance services.Say

(This article is from The Paper. For more original information, please download the “The Paper” APP)

Give me more than a lifetime Staying in and talking to people of kindness The realms of flowers bloom Italy made candles to light the edema pants Data gentle and bright Love incense is here to resolve the crime Don’t wait for the time to drop your hand Live more than exist in the present moment I forgive the word realm Braided rope glowing golden words The bell rang again The world is immature in the legs like this. NGUYEN QUANG HUNG Shadow yourself Heart thrilled as the trees closed the leaves The street pushes the sky high I do not know from March Morning dawn patiently self-morning Illustration: XUAN HUYEN. How many years with so many good people Come to life and speak love Many lyrics remind themselves You don’t need to hurt me Noises here and there People who are more gentle than before the cause of life I watered the old attentiveness To live for me and be more real. NGUYEN VAN STUDIES Take me to the delta Take me to the delta to listen to the love song The crazy cotton lure the spirit fish to catch the net My feet are smooth and soft for girls’ skin He hesitated, daring to wash his tapered finger First time take me to your hometown delta What also surprised me Pumpkin flowers cover a lovely golden sky Maybe tomorrow there will be a little fate together? The sound of clanging clanged the river Alluvial soil is deposited on the heels of her child I said yes Like water in Tien River, he drank sweetly The night of the thick delta echoes a million sounds Back to your hometown The first time I listen to the song Da ancient Dieu Hoai is sad and sad, and Ganh Hao deep in the night Where did you split up, but I hesitated? Plain section … He is similar Turn to stone What are you saying, why do lilies stop at night … I started paying you with the first afternoon Hands times delta night Desolate Plain Plain heavy debt I’m gone Weeping the river delta and crying with the moon …

Thousands of emails and documents from the citizenship and citizenship consulting firm Henley & Partners have revealed an unprecedented “door” on the mechanism of the so-called “golden passport” program, in which countries are semi-national. citizenship for foreign giants. This revelation showed for the first time how some people buy Malta passports through a government investment program, allowing them to pretend they are “residing” in the country for a year by renting an apartment. then leave it blank. Two weeks to own a “golden passport” Officially known as the Individual Investor, this program is designed to attract wealthy investors and enrich the national budget. Eight years ago, Malta announced plans to “sell” passports making the European Union (EU) not satisfied. The EU authorities are concerned that “buyers” can travel freely within the EU and Schengen bloc as well as be able to travel to many countries without applying for a visa in advance. In January 2014, a spokesperson for the European Commission gave a speech contradicting the proposals and stressed that EU members should only provide passports to individuals with “real affiliation”. to their country. After two weeks, the issue was somewhat resolved when the Government of Malta released a joint statement announcing anyone “buying” Maltese citizenship would need to reside in the country for one year, while also demonstrating the authenticity of the relationship with their new home. However, Malta’s golden passport program does not specify “place of residence”. Government officials also eluded when asked about the ratio between those who applied for a 12-month period and those who would actually be present. Malta is a beautiful island nation located in the Mediterranean. Photo: Guardian. The vulnerability has allowed some customers, who pay more than 1 million euros under the program, to successfully confirm that they have an “authentic link” with Malta. What they need to do is just spend a few weeks there and do a few activities over the loudspeaker, such as yacht rental or donation to a local charity. Guardian reviewed 250 open letters clients sent to Henley explaining their intentions to Malta. Internal emails show customers constantly asking if they can spend less time here. In the case of a 2014 Middle East client, the representative even asked their manager if “would go to Malta in about 7-14 days (ie the minimum time period) to take a biometrics. study and register and receive card (residence) ”. “If it is not possible to visit for longer, opening a bank account, donating to local charities and becoming a member of a local club will help demonstrate the bond with the country,” the manager answer. This advice shows that instead of 12 months, it seems just two weeks is enough to get a “golden passport” here. “The applicant does not have to be present in that country,” advised a client. “However, in order to create an ‘authenticity link’, (the Malta government) would appreciate it with at least 14 days’ time.” Out of all 250 letters, the applicant’s average commitment to stay in Malta is 16 days. Two bedrooms for 12 people To demonstrate commitment to a new home, Malta “golden passport” applicants will be required to invest € 1.15 million in the country, including a purchase of at least a real estate. 350,000 euros or a 5-year rental for 80,000 euros. Passport of Malta. Photo: Loving Malta. Some properties are rented significantly smaller than the actual size required by the applicant’s family if they plan to live there. In one case, Chinese citizens even rented a two-bedroom apartment for 1,500 euros / month despite applying for citizenship for 12 people, including 6 children. A Maltese citizenship-seeking South African businessman refused to pay Henley an apartment management fee on the grounds that no one would visit it. “The apartment is not used, no one will be there in a year,” he complained in a letter to the company. Malta’s immigration regulatory loopholes have the potential to have serious consequences such as security risks, money laundering, tax evasion, corruption and the risk of escaping water criminals. outside of residence, traveling freely within the EU territory. The European Union Commission recently accused Malta of “selling” citizenship, allowing individuals with little or no connection to the EU. However, the Malta government denied any allegations that the country’s residency requirement was “fake”. It argued that “authentic links” are not defined in EU law and the government of Malta “sets the rules as well as makes the final decision on all citizenship applications”.

US President Joe Biden speaks in Washington, DC, on April 15, 2021. Photo: AFP / VNA The US Senate’s ratification of the draft Act on Hatred Crimes during the COVID-19 pandemic is considered a milestone in the Biden administration’s efforts to protect the Asian community. This is also a remarkable domestic achievement of Mr. Biden in the first 100 days in power. The draft Hate Crime Act of the COVID-19 pandemic received the support of 96 senators and only 1 vote against. The near-absolute support in the Senate, where Democrats and Republicans share seats, shows that the two parties themselves are increasingly aware of the urgency to enact a legal basis to stop them. cases of violence against Asian Americans as well as strict punishment against objects of discrimination against this community. The bill was proposed by the only two Asian parliamentarians in the Senate, Ms. Mazie Hirono (Hawaii) and Ms. Tammy Duckworth (Illinois), requiring the US Department of Justice to speed up the review of related cases. enmity stemmed from the COVID-19 pandemic, which proposed the establishment of an office under the Justice Department tasked with dealing with criminal acts against Asian Americans. Law enforcement at the local level will be assisted in receiving and resolving violence against Asian Americans, and expanding resources to improve the reception of information about cases. hate, increase investment to support the victims. Notably, the bill also aims to limit the increasing use of discriminatory language since the outbreak of the COVID-19 pandemic. Next May, the US House of Representatives will hold a vote on the draft law, but the possibility that the above document is passed and becomes law is completely feasible when the Democratic Party, which holds control in this agency. and both President Biden has previously expressed support for the bill. The White House Office of Management and Budget (OMB) affirmed that the new bill “will protect American values ​​through the fight against xenophobia and hatred of Asian people”. Senate Democrat leader Chuck Schumer emphasized the bill as a message to the Asian American community that “the government will care, listen and act to protect them”. This can be seen as a success of President Biden, who has repeatedly urged the US Congress to pass a bill to deal with discrimination against Asians in America. It can be said that resolving racism in the US in general, and Asian-American discrimination in particular, is one of the focuses of the Biden presidential administration. Just a week after taking office, Mr. Biden signed an executive order condemning prejudice and violent discrimination against Asian Americans. The US government has also implemented a series of measures to deal with this situation, such as setting up a committee to deal with and end Asian discrimination, calling on local authorities to pay more attention. to this issue. The US also announced to spend nearly $ 50 million to support Asian people who are victims of violence and discrimination. A virtual library of projects to explore and celebrate Asian contributions to the United States is also underway. Recently, President Joe Biden appointed Erika Moritsugu, a Japanese-American, to the position of Vice President Assistant and Senior Coordinator for the Asian American Community and Pacific Islands. Along with the government’s measures, the US Senate’s ratification of the bill is the first concrete action of congressmen, demonstrating the determination of the US authorities to resolve this issue. In fact, stigmatization cases against Asian Americans and islands in the Pacific (AAPI), which make up 6.9% of the US population, have existed for a long time in this country’s society and are growing steadily. Since the outbreak of the COVID-19 pandemic more than a year ago, partly due to misinformation about the origin of the SARS-CoV-2 virus. According to a study by California State University, the city of San Bernardino, Asian-American discrimination cases increased by nearly 150% in 2020 in 16 of America’s largest cities, especially in Los Angeles and New York. , where there are a lot of Asians. Stop Asian American Pacific Islander (AAPI), an organization that synthesizes cases against Asian Americans, said less than a year since the outbreak of the COVID-19 pandemic, the center has received the report. about 3,795 cases of discrimination against Asians and Pacific islands across the US, of which verbal harassment accounts for 68%, avoidance or deliberate avoidance of Asians 20, 5% and 11% are attacks. These numbers are only “a small part of what’s happening”, but show the prevalence of discrimination and violence against this community. According to Pew Research Center data released on April 22, 81% of Asian Americans participating in the survey said that violence against them is increasing in the United States. Even 45% of the 352 Asian adults participating in this survey shared that they were victims of at least 1 in 5 racist acts since the COVID-19 epidemic occurred. Not only the acts of physical and mental harassment, the destruction of Asian-owned stores and businesses that hinder this community from doing business has increased significantly during the period. outbreak … According to statistics from the New American Economy Fund, although only accounting for a small percentage of the US population, Asian people and Pacific islands have certain contributions to the US economy. The tax that the households of this community contributed in 2017 accounted for 7.8% of the total taxes of all households in the US, equivalent to $ 218.6 billion, and this community also spent 526, $ 2 billion in consumer spending, housing purchases and investment. If only 9.5% of American workers are business owners, the rate among Asian and Pacific Islanders is 10.3%, contributing to creating millions of jobs for the US labor market. In 2016, Asian-owned businesses employed more than 5.1 million people. It can be said that the wave of marches against Asian stigma spread in the US, and Asian patrol teams were established in New York and many cities over the past time, showing a change in reception. a positive attitude in America to this issue. The issue of Asian-American stigma is difficult to resolve overnight, but the measures taken by the Biden administration show America’s efforts to combat discrimination and hatred. clan, in the spirit of “healing and national action”.

The Ho Chi Minh City Market Management Force discovered an unknown source of goods. Thanks to the regular implementation of plans to prevent smuggling, trade fraud, and manufacture of counterfeit goods, many violations have been discovered and handled by the competent forces of Ho Chi Minh City. The fact also shows that the violator always has many ways to avoid, so the authorities have to be more drastic, enhancing more effective coordination in the fight with this type of crime … Many new moves and tricks In 2020, the anti-smuggling, trade fraud and counterfeit forces (force 389) Ho Chi Minh City discovered and processed 25,538 violations, a decrease of 45.39% compared to 2019. In there, there were 2,769 cases of banned goods and smuggled goods; 21,804 commercial fraud cases; 965 counterfeit cases and 113 cases have been prosecuted. Particularly, the Economic Police Department (PC03), Ho Chi Minh City Police discovered and destroyed 1,081 cases with 1,074 subjects in 2020. The total value of detained goods is about 150 billion VND, the total amount of fines is more than 20 billion. In the first quarter of 2021, PC03 discovered and destroyed 341 cases, 358 subjects; handled 128 cases, 129 subjects with the value of temporarily seized goods more than 269 billion VND, the total fine was 3.8 billion VND. According to PC03, in 2020, the smuggling of fake and banned goods is still complicated by sea and road with sophisticated methods and tricks. Some individuals set up many companies, each company imported a number of assemblies of components, spare parts or disassembled parts for assembly or sale to other companies to process and assemble in simple stages. These products do not meet the origin criteria as prescribed but state that they are made in Vietnam or are made in Vietnam for consumption in the domestic market or for export in order to deceive consumers. In addition, some goods of foreign origin are transferred to Vietnam to legalize documents, or apply for certificates of origin, then exported to a third country and smuggled back to Ho Chi Minh City for consumption. According to the Ho Chi Minh City Customs Department, in 2020, this unit coordinates functional forces to detect and handle more than 1,500 cases, the value of infringing goods is more than 1,500 billion VND. Previously, the criminals set up a smuggling line to transport illegal goods on a large scale, but now they turn to organizing smuggling in a small way with more sophisticated tricks. The subjects take advantage of the transportation on the road to gut or swap goods; bringing goods across the border, completing the transit procedures, then seeking to illegally import back to Vietnam. Notably, some enterprises rented warehouses of large reputable companies for a long time in the market to hide smuggled goods, counterfeit brands, goods of unknown origin, etc. With a large amount. Taking advantage of the complicated situation of the Covid-19 epidemic, many objects produced and traded fake masks and medical gloves with low quality and in large quantity … Fight with the right focus, the key It is forecasted that smuggling, trade fraud, fake goods will continue to develop complicatedly with more sophisticated methods and tricks. The sale of counterfeit and poor quality goods is increasingly public and widespread on the internet. When Vietnam’s economy integrates deeply with the world, subjects have many opportunities to link up to cross-border smuggling, increase crimes with foreign elements, crimes related to high technology, and many crimes appear. taking advantage of the origin to bring goods into the EU, Japan, the US as Vietnamese goods. In the coming time, the Ho Chi Minh City Steering Committee 389 will continue to implement the directions of the Government, the National Steering Committee of 389 and thematic plans, focusing on combating the exploitation of e-commerce. for violations, the establishment of “ghost” companies for large-scale smuggling, tax evasion, and courier delivery; Responsibility decentralization of organizations and individuals managing fields and areas clearly, associated with specific responsibilities. According to Vice Chairman of Ho Chi Minh City People’s Committee Phan Thi Thang, the City’s Steering Committee 389 should continue to focus on implementing and organizing the effective implementation of the work plan against smuggling, trade fraud and counterfeiting. year 2021 and thematic plans, … special attention should be paid to goods related to prevention and control of Covid-19 epidemic. Assign specific tasks to each department and branch that are members of the Steering Committee of 389 cities, at the same time associated with the responsibilities of the head. The functional forces accelerate the inspection and control from the city level to the district, district, ward and commune levels; clearly define focus and focus. The City Steering Committee 389 needs to proactively perform the coordination and coordination of functional forces in the area, especially the police, customs, market management, and border guards to promote overall strength. suitable in the fight, arrest and handling of complicated and dangerous cases. Vice Chairman of Ho Chi Minh City People’s Committee Phan Thi Thang asked functional forces to focus on organizing key and key combat according to their assigned tasks. Accordingly, the customs force, city border guards are responsible for detecting and blocking at the border gate. City police force focused on fighting to destroy lines and gangs of trafficking and transporting illegal and contraband goods, especially from the southwest border area to Ho Chi Minh City. The city market management force strengthened the inspection of transportation, storage of banned goods, smuggled goods, and production and trading of counterfeit goods on the domestic market, focusing on inspection of petroleum products. Police forces, city market managers need to closely and regularly coordinate with the functional forces of localities bordering Ho Chi Minh City in the prevention and fight against crime related …

Leadership Department of Information Management and City Police. Ho Chi Minh signed the Regulation on coordination against smuggling and counterfeiting Mr. Truong Van Ba ​​- Director of Department of Information Management, City. Ho Chi Minh – recognize, TP. Ho Chi Minh City is currently the largest economic center in the country, the whole city now has more than 271,000 businesses, about 1 million business households and the flow of goods accounts for about 30% of the country. However, the City is also at the center of the trafficking, transporting of contraband goods, production and storage of counterfeit goods, poor quality goods, commercial fraud, and many new economic crimes that arise with many tricks. sophisticated, especially high-tech crimes, on the e-commerce space … increasingly popular. Mr. Truong Van Ba, said that, for a long time, the coordination between the force of intelligence management and the City Police has been regularly and effectively carried out, specifically, 85% of the cases were discovered and handled by the intelligence management. all have active participation of police forces. The signing of a coordination regulation between the two forces will increase the strength and efficiency in the fight against smuggling, trade fraud and counterfeiting. “In the situation that the information management force is too thin, each information management officer is tasked with monitoring more than 300 enterprises and about 1,000 individual business households. The signing of regulations in coordination with the police force will promote and apply the functions and duties of each unit, contributing to improving efficiency in the fight and detection of violations of the law. in economic activities in the area ”, shared Mr. Truong Van Ba. City intelligence management force. Ho Chi Minh checked and discovered a store dealing in infringing goods on models and origins in the area Major General Dinh Thanh Nhan – Deputy Director and Head of Police Investigation City Police. Ho Chi Minh City – said, in 2020 and the first 3 months of 2021, City Police Economic Police. Ho Chi Minh City discovered and handled 1,559 cases with 1674 economic criminals, the value of infringing material evidences was more than 314.4 billion VND. Through investigation and verification have prosecuted 1,121 cases with 375 defendants. However, this is just the number of criminal cases detected by the Economic Police, which have not fully and properly reflected the situation of crime and violations occurring in the city. In order to fight fiercely with this type of crime, it is necessary to have the synchronous and timely coordination of many agencies and departments, but the focus is still on Information Management, Customs, and Public Security … According to Nhan, for many years, the economic police force has actively coordinated with the City intelligence management force and discovered and handled many smuggling, commercial fraud, and counterfeit production in the area. . Only in 2020 and the first quarter of 2021, the police force of the Economic and National Administration has detected and handled 154 violations with 167 objects, the value of infringing goods is more than 145 billion VND. However, Mr. Nhan assessed that the results of the recent coordination in handling economic crimes between the Economic Police and the City intelligence management force are remarkable, but not high, not meeting the needs of business. industry and society. Because, due to the lack of regulations, the decentralization, decentralization, judgment organization, and sharing of information about contraband and counterfeit goods are still lacking fluently. After having the regulation, Mr. Nhan said, the city police department will thoroughly grasp and deploy the content of the regulations to each unit, assign and assign responsibility to each force to coordinate with Thanh city ​​in order to increase strength, professionalism and efficiency in the fight against and repel economic crimes in the area. With the strong development of science and technology, the cyber commodity trading, the theft of intellectual property rights, the technology of organizations and enterprises will be increasingly popular. . This fact also arose many complicated consequences because the subjects took advantage of the production and trading of poor quality goods in large quantity, affecting the interests of enterprises and consumers. At the conference, the parties agreed to disseminate the regulations to all officers in the unit and thoroughly implement the implementation, ensuring seriousness, timeliness and efficiency in the coming time.

US stockbroker Bernard “Bernie” Madoff, sentenced to 150 years in prison for one of the largest investment fraud cases in financial history, is dead. US media reports confirmed US judicial authorities when asked. Madoff died at the age of 82 in a North Carolina prison hospital, serving his sentence.

Conviction in 2009

Madoff is considered the mastermind of a financial fraud of historical dimensions. He was arrested in December 2008 at the height of the financial crisis and pleaded guilty to 11 counts in 2009, including fraud and money laundering. He has been in prison ever since. Madoff had brought investors tens of billions of dollars by using a pyramid scheme for decades to fake supposed dream profits from new investors’ money. Many lost all their savings. His victims included banks, individuals and charities from around the world.

Application for early release

Madoff had already complained in an interview with the Washington Post in February 2020 that he was terminally ill and that he had applied for early release in the corona pandemic, which was not granted. His lawyer had stated at the time that Madoff had fatal kidney disease and probably had less than 18 months to live.

Ministry of Industry and Trade is responsible?

In court, the defendants have the right to argue before the prosecution’s allegations that they are responsible for the VND 830 billion loss case at the Thai Nguyen Iron and Steel Phase 2 Production Expansion Project (TISCO).

Defendant Tran Trong Mung, former General Director of TISCO, was the first to have the right to argue, but asked lawyer Dinh Anh Tuan to defend himself. Previously, defendant Mung was offered a penalty of 10-11 years in prison by the Procuracy because he was accused of having the main responsibility in the case when he did not terminate his contract with China Metallurgical Science, Technology and Trade Group (MCC) even though this business has violated.

Project of production expansion phase 2 of Thai Nguyen Iron and Steel Company stopped construction for many years. Photo: GENERAL WRITE

The proceeding agency said that the defendant should Mung must terminate the contract with MCC, withdraw the advance; report to the authorized person to cancel the bid or to re-bid. However, he directed to negotiate at the request of MCC; sign a written request for price increase of part C (construction and installation) in the EPC contract of the project.

The Procuracy also accused Mung of introducing and accepting the Vietnam Industrial Construction Corporation (VINAINCON) as a subcontractor. Since then, VINAINCON is not qualified, so in 2011, construction has stopped, making the project unfinished so far.

Defending defendant Tran Trong Mung, lawyer Dinh Anh Tuan said that it is necessary to consider the responsibility of the Ministry of Industry and Trade when introducing VINAINCON to the defendants in the case so that they can choose to be subcontractors.

According to lawyer Dinh Anh Tuan, the main responsibility in introducing VINAINCON must belong to the Ministry of Industry and Trade; TISCO and Vietnam Steel Corporation – VNS are only liable for joint responsibility.

Lawyer Dinh Anh Tuan also said that his client only has a part of responsibility in introducing VINAINCON as a subcontractor, so he asked the court to transfer the crime from “Violation of regulations on the management and use of property. water causes loss and waste “to” Lack of responsibility, causing serious consequences “.

Regarding the alleged loss of VND 830 billion, VINAINCON was approved as a subcontractor, the defendants are former leaders at TISCO and VNS declared, they accepted because there was a document signed by the Ministry of Industry and Trade signed by a Deputy Minister. In the document, the Ministry of Industry and Trade said that VINAINCON is an enterprise of the Ministry with good capacity.

“Choose VINAINCON because according to experience”

Before that, in the questioning section, judge Truong Viet Toan asked VINAINCON’s representative, Mr. Hoang Chi Cuong (at the time of project implementation, VINAINCON’s General Director) to clarify the capacity of this business when being introduced to a subcontractor in the EPC contract.

Judge Truong Viet Toan asked Mr. Hoang Chi Cuong to confirm that at the time the bid received the requested documents from MCC and TISCO?

Mr. Hoang Chi Cuong affirmed that he has not received any documents yet.

Seeing “unreasonable”, because there is no request dossier in the bid, but VINAINCON is a subcontractor, judge Truong Viet Toan asked: “Without the request, on what basis for VINAINCON to respond. Asked to bid? ”

Mr. Hoang Chi Cuong said that this is just the selection of subcontractors of MCC, this is not the bidding document!

2 representatives of VINAINCON presented in court. Photo: DO TRUNG

Explaining to the representative of VINAINCON, judge Truong Viet Toan said that the selection of a contractor is also a form of bidding in the Bidding Law, in which the Bidding Law governs; the only difference is that public bidding or appointment of contractor, appointment of contractor is also a form of bidding.

“In the EPC contract, the general contractor MCC has the right to select the contractor according to the method of bidding or contractor appointment. Also in the same contract, the provisions of the contractor’s responsibility depend on the MCC; MCC selects subcontractors on the basis of bidding or contractor appointment. Bidding or appointment of contractors is ultimately regulated in the Bidding Law. Bid preparation will include requirements documents, in which the project owner will require to do what works, how economic and technical efficiency, progress on time, construction design, evaluation of works. What is the project’s environmental impact? Perhaps you do not understand what the required documents are, “said judge Truong Viet Toan.

According to Judge Truong Viet Toan, the selection of contractors, appointment contractors or tenders are all governed by the Bidding Law; In the initial steps, there are bids, in the bidding documents there are requirements.

“I asked to see how the pressure is. Because all the defendants at TISCO declared the selection of VINAINCON, this is an incompetent and inexperienced unit. And based on that dossier of request, how VINAINCON responded according to the required dossier, to see if it is true or not, ”said judge Truong Viet Toan.

Meanwhile, Mr. Hoang Chi Cuong continues to affirm that his business is a subcontractor and has never received the required documents from TISCO and MCC.

Judge Truong Viet Toan continued to prosecute: “So on what basis to sign a three-party contract?”

“Signing a 3-party contract on the basis of the capacity and experience of VINAINCON for the previous works done”, said representative of VINAINCON.

Judge Truong Viet Toan interrupted: “But, in reality, there are things that cannot be empiricist. How do you see the specific capabilities of VINAINCON in this project? “

Please be presented more, Mr. Hoang Chi Cuong said that VINAINCON has done many great projects since the 1960s, such as Apatite Lao Cai, participated in the construction of Thai Nguyen Iron and Steel Area from the beginning, Supe Lam Thao, steel, hydropower …

“Those are achievements, this is not a meeting to raise achievements and reward for emulation”, judge Truong Viet Toan asked Mr. Cuong to focus on the question …

A global customer survey conducted by Statista shows that Vietnam has the second highest cryptocurrency usage rate in the world, after Nigeria.

With millions of dollars traded every month, cryptocurrency exchanges are a good prey for cybercriminals. Fraudulent acts on electronic transactions include developer and investor information collection; attack with malware, phishing, malicious code, fake notification, navigate to fake website, DDoS … and steal electronic wallet security key.

A notorious cybercrime gang that targets cryptocurrencies is Lazarus and its members. Since 2019, Kaspersky researchers’ investigations show that Lazarus is behind the recent attacks in Singapore.

BlueNoroff, “family member” Lazarus specializing in the financial attack, is also said to be carrying out cryptocurrency-related attacks in Southeast Asia under the name SnatchCrypto.

The gang targeted banks, and was also accused of being involved in the theft of $ 81 million by Bangladeshi banks. Kaspersky researchers have been tracking SnatchCrypto since the end of 2019 and found that the guys behind the campaign have resumed operations with a similar strategy.

Chris Connell, Managing Director of Kaspersky Asia Pacific said: “In the near future there will be more new crypto investors across Southeast Asia as the bargains from different cryptocurrencies are undeniable, and Vietnam is one of the countries that are at the forefront of this transformation.

The development of cryptocurrencies is an integral part of digital transformation in the region and in Vietnam, so we encourage individuals who access these financial technologies to have a basic knowledge of security measures to keep our cryptocurrency safe ”.

Experts at Kaspersky share some basic ways to protect yourself against cybercriminals on cryptocurrency exchanges:

– Transaction research: Before investing, learn about cryptocurrency exchanges. These platforms provide the means for buying and selling virtual currency units, but there are over 500 transactions to choose from. Do research, read feedback and talk to experienced investors before going any further.

– Know how to keep your virtual currency: After purchasing cryptocurrency, you need to keep it. There are different types of wallets, each with different benefits, technical requirements and security. When trading, you should research your storage options before you invest.

– Diversification of investment: Diversification is the key to any smart investing strategy, and so is when you invest in cryptocurrencies. Don’t put all your capital into Bitcoin just because it’s the only name you know. There are thousands of options, and it’s best to divide your investments by a few different currencies.

– Prepare for instability: Cryptocurrency is a volatile market, be prepared for volatility. You will see amazing fluctuations in prices. If your investment ability or mental health cannot tolerate volatility, then cryptocurrencies may not be a wise investment.

Cryptocurrency is booming, but it’s still in its infancy. Investing in something new always presents challenges, so be prepared. If you are planning to invest, do your research carefully and invest carefully.

– Always give security: Transacting using your home network is safer than using a public network, but you need the right security. For starters, it’s a good idea to change the default router password because the root password is usually the same for all routers of the same model, making your WiFi vulnerable to attack.

In any case, it is best to do all electronic transactions over an encrypted VPN channel, which will add an extra layer of security.

When choosing a VPN service, pay attention to the connection speed (depending on the number and quality of the server group of the provider).