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Vhnu Hyperwallet Brings On Three New Executives
To ferret out crime, follow the money; to put a stop to crime, stop the money from getting to the bad guys in the first place.Thats easier said than done, perhaps, in the digital age, where money flows digitally, increasingly in real time.To that end, PayPal said last month that it would team with law enforcement agencies, academics and experts to track how payments are used to traffic firearms illegally through the United States.And in in an interview with Karen Webster, Dave Szuchman, PayPals head of Global Financial Crime and Customer Protection, said that understanding how guns are bought and sold on the black market can help reduce, and block, illegal access to firearms.In terms of focus, the research will seek to uncover pricing tied to illegal stanley website  firearm purchases, and how those purchases are financed across different payment types.Two-Sided Network, High VisibilityAs Szuchman, a former prosecutor, explained, t stanley canada he data that the payments proces stanley ca sor has and  the visibility that we have into a transaction  as a two-sided network offers significant potential to uncover financial crime.He noted, too, that PayPals risk profile is different than might be seen at a bank. Our average transaction size is so small, and our volume is so large, that it becomes much more challenging, in many ways, to detect patterns of financial crime. As Szuchman noted about PayPal:  We are obligated, from a regulatory perspective, to enact a whole regime that files a full regulatory report; we are mand Snds UK Surveillance Law Probes Deep Into Digital Activity
A pretty good songster named Paul McCartney sang once that  in the end, the l stanley mugs ove you take is equal to the love you make. To shift that a bit for business 鈥?because, really, Beatles lyrics are applicable to anything 鈥?the deals you take are equal to the deals you make.And if recent news is any indicator, theres a freeze, sudden and broad and likely long-lasting, in technology pacts of the cross-border type 鈥?specifically between China and the United States. Looks like therell be no making or taking in the near term.The news most recently, and most urgently, has been that the Trump administration gave the thumbs-down to the $1.2 billion overture under which Ant Financial, the Alibaba affiliate, would have bought U.S.-based MoneyGram International.The deal was scuttled through the scrutiny of the Committee on Foreign In stanley france vestment in the United States, which looks at buyouts of U.S. firms proposed by foreign entities.聽The peril 聽Security concerns 鈥?specifically data tied to millions of accounts.This is a far cry from the nascent days of the Donald Trump presidency, when the incoming chief execut stanley website ive met with Alibabas Jack Ma, and skies seemed sunny.聽Theyd go on to do  great  things, said Trump.Consider the fact that, on the table at the time, was the idea that one million U.S. firms would be able to leverage access through Alibaba to reach the coveted Chinese consumer.In an interview with PYMNTS Karen Webster after the deal announcement, Alex Holmes, MoneyGram CEO, stated that  ther