1. “Hervé Falciani.” https://en.wikipedia.org/wiki/Herv%C3%A9_Falciani.
  2. International Consortium of Investigative Journalists. “Swiss Leaks.”  https://projects.icij.org/swiss-leaks/countries/rankings#money.
  3. International Consortium of Investigative Journalists. “Swiss Leaks.”  https://projects.icij.org/swiss-leaks/countries/rankings#clients.
  4. BuzzFeed News. “We Got Our Hands On Thousands Of Secret Documents. Let’s Break Them Down.”  https://www.buzzfeednews.com/article/jsvine/fincen-files-explainer-data-money-transactions.
  5. United States Department of Justice. “Former Senior FinCEN Employee Sentenced To Six Months In Prison For Unlawfully Disclosing Suspicious Activity Reports.”  https://www.justice.gov/usao-sdny/pr/former-senior-fincen-employee-sentenced-six-months-prison-unlawfully-disclosing.
What Are
Cyber™ Risks?

What Is Geo-Poli-Cyber™?

MLi Group created the terms Poli-Cyber™ and Geo-Poli-Cyber™ (GPC™) in 2012 and 2013 based on the philosophy that if you cannot identify and name the threat, you cannot mitigate that threat.

Geo-Poli-Cyber™ attacks are political, ideological, terrorist, extremist, ‘religious’, and/or geo-politically motivated.

More Sinister Than Financial Motivations

Geo-Poli-Cyber™ attacks are significantly different from financially motivated cyber-attacks in damage, scale, magnitude as well as in risk mitigation strategies and solutions.

Click to read more

Survivability News Latest