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Information laundering information


Information laundering is the surfacing of news, false or otherwise, from unverified sources into the mainstream.[1] In advancing disinformation in such a way that makes it accepted as ostensibly legitimate information, information laundering resembles money laundering—the transforming of illicit funds into ostensibly legitimate funds.[2]

In adversarial machine learning, information laundering refers to a general strategy that purposely alters the information released to adversaries, with the goal of alleviating model stealing attacks.[3]

  1. ^ Merelli, Annalisa (December 1, 2016). "Fake news: Jon Stewart says the media has become an 'information-laundering scheme'". Quartz. Archived from the original on January 19, 2023. Retrieved September 5, 2020.
  2. ^ Meleshevich, Kirill; Schafer, Bret (January 9, 2018). "Online Information Laundering: The Role of Social Media". Alliance For Securing Democracy. Archived from the original on January 19, 2023. Retrieved September 5, 2020.
  3. ^ Wang, Xinran; Xiang, Yu; Gao, Jun; Ding, Jie (2020). "Information Laundering for Model Privacy". arXiv:2009.06112.

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Information laundering

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that information laundering is similar to how criminals launder illegal funds into financial institutions. In the case of information laundering, illegitimate...

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Money laundering

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involved laundered money. The Financial Action Task Force on Money Laundering (FATF), an intergovernmental body set up to combat money laundering, stated...

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Independent Online

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Uyghurs in China. According to The Economist, IOL "often engages in 'information laundering' designed to make sentiment appear homegrown, says Herman Wasserman...

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Financial Action Task Force

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to combat the growing problem of money laundering. The task force was charged with studying money laundering trends, monitoring legislative, financial...

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Financial Crimes Enforcement Network

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collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and...

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Reputation laundering

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"reputation laundering" is a play on the older phrase "money laundering". According to Transparency International, reputation laundering may include activities...

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Adversarial machine learning

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Countermeasure design Noise detection (For evasion based attack) Information laundering – Alter the information received by adversaries (for model stealing attacks)...

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Know your customer

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Anti-money laundering Anti-money laundering software Bribery Certified copy De-banking Financial Action Task Force on Money Laundering Political corruption...

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Indonesian Financial Transaction Reports and Analysis Center

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The agency was formed in 2002 to counter suspected money laundering and provide information on terrorist financing. In 1997, Indonesia officially signed...

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Danske Bank money laundering scandal

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The Danske Bank money laundering scandal arose in 2017-2018, when it became known that around €800 billion of suspicious transactions had flowed from Estonian...

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PragerU

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of persuasion PragerU uses which "combine in a way that reflects information laundering and persuasion techniques used on online platforms by white supremacists...

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Qatar Financial Information Unit

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Financial Information Unit (QFIU) is a Qatari government regulatory agency responsible for financial intelligence efforts to combat money laundering and financing...

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Bangladesh Bank robbery

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money laundering of the illicit funds. The NBI is coordinating with relevant government agencies including the country's Anti-Money Laundering Council...

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Enforcement Directorate

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Directorate focuses on investigating and prosecuting cases related to money laundering, foreign exchange violations, corruption, and economic offenses. Its primary...

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HSBC

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unreported money laundering or terrorist financing". On 11 December 2012, HSBC agreed to pay a record $1.92 billion fine in this money laundering case. "Bank...

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Freedom of information laws by country

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Freedom of information laws allow access by the general public to data held by national governments and, where applicable, by state and local governments...

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Bank Secrecy Act

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may signify money laundering, tax evasion, or other criminal activities. The BSA is sometimes referred to as an anti-money laundering law (AML) or jointly...

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Racial bias on Wikipedia

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November 2012). "Slipping Racism into the Mainstream: A Theory of Information Laundering". Communication Theory. 22 (4): 427–448. doi:10.1111/j.1468-2885...

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Policy laundering

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treaties. The term is based on the similar money laundering. One common method for policy laundering is the use of international treaties which are formulated...

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Parallel construction

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origins of an investigation. In the US, a particular form is evidence laundering, where one police officer obtains evidence via means that are in violation...

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2005 Warsaw Convention

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money laundering was also substantially amended in December 2001. At the time, the Commission had presented a proposal for a Third Money Laundering Directive...

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Financial Intelligence Unit

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money laundering or terrorism financing. FIUs are normally not law enforcement agencies, but their mission is to process and analyze the information received...

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Australian Transaction Reports and Analysis Centre

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Task Force on Money Laundering (FATF), which Australia joined in 1990. AUSTRAC's existence was continued under the Anti-Money Laundering and Counter-Terrorism...

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Suspicious activity report

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suspicious activity as required under laws designed to counter money laundering, financing of terrorism and other financial crimes. The criteria to decide...

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