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  2. Gossip protocol - Wikipedia

    en.wikipedia.org/wiki/Gossip_protocol

    A gossip protocol or epidemic protocol is a procedure or process of computer peer-to-peer communication that is based on the way epidemics spread. [1] Some distributed systems use peer-to-peer gossip to ensure that data is disseminated to all members of a group.

  3. Financial intelligence - Wikipedia

    en.wikipedia.org/wiki/Financial_intelligence

    Alternatively, data mining or data-matching techniques may be employed to identify persons potentially engaged in a particular activity. Many industrialized countries have regulatory reporting requirements for its financial organisations. It may be possible for the FININT organization to obtain access to raw data at a financial organization.

  4. Gossip - Wikipedia

    en.wikipedia.org/wiki/Gossip

    Rise above the gossip; Understand what causes or fuels the gossip; Do not participate in workplace gossip. Allow for the gossip to go away on its own; If it persists, "gather facts and seek help." [6] Peter Vajda identifies gossip as a form of workplace violence, noting that it is "essentially a form of attack." Gossip is thought by many to ...

  5. Voluntary disclosure - Wikipedia

    en.wikipedia.org/wiki/Voluntary_disclosure

    Voluntary disclosure is the provision of information by a company's management beyond requirements such as generally accepted accounting principles and Securities and Exchange Commission rules, [1] [2] where the information is believed to be relevant to the decision-making of users of the company's annual reports.

  6. Corruption - Wikipedia

    en.wikipedia.org/wiki/Corruption

    Disclosing financial information of government officials to the public is associated with improving institutional accountability and eliminating misbehavior such as vote buying. The effect is specifically remarkable when the disclosures concern politicians' income sources, liabilities and asset level instead of just income level.

  7. Financial privacy laws in the United States - Wikipedia

    en.wikipedia.org/wiki/Financial_privacy_laws_in...

    The repeal of Glass-Steagall allowed mergers between different types of financial institutions to occur, which enabled increased efficiency in the dissemination of financial information. To promote consumer privacy, the Gramm-Leach-Bliley Act included regulations to limit the ways in which companies handled and shared financial data. [6]

  8. Fake news - Wikipedia

    en.wikipedia.org/wiki/Fake_news

    Similarly, to understand the entire ecosystem of polluted information, we need to consider far more than content that mimics 'news'. [ 325 ] In October 2020, a hoax claim made by a spoof Twitter account, about the supposed reopening of Woolworths stores, was repeated without verification by news sites including the Daily Mail and Daily Mirror ...

  9. Scam - Wikipedia

    en.wikipedia.org/wiki/Scam

    With a financial scam, the con artist may tell the victim that the "window of opportunity" to make a large investment in the scheme is about to suddenly close forever. The in-and-in A conspirator (in on the con, but assumes the role of an interested bystander) puts an amount of money into the same scheme as the victim, to add an appearance of ...

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