imlib.co.uk Report : Visit Site


  • Server:Apache...

    The main IP address: 217.160.0.54,Your server Germany,Karlsruhe ISP:1&1 Internet AG  TLD:uk CountryCode:DE

    The description :international money laundering information bureau - consultation on financial services, fraud prevention, anti-fraud, international banking, offshore banking...

    This report updates in 28-Jun-2018

Technical data of the imlib.co.uk


Geo IP provides you such as latitude, longitude and ISP (Internet Service Provider) etc. informations. Our GeoIP service found where is host imlib.co.uk. Currently, hosted in Germany and its service provider is 1&1 Internet AG .

Latitude: 49.004718780518
Longitude: 8.3858299255371
Country: Germany (DE)
City: Karlsruhe
Region: Baden-Wurttemberg
ISP: 1&1 Internet AG
    xwinman.org 

HTTP Header Analysis


HTTP Header information is a part of HTTP protocol that a user's browser sends to called Apache containing the details of what the browser wants and will accept back from the web server.

Content-Encoding:gzip
Transfer-Encoding:chunked
Keep-Alive:timeout=15
Server:Apache
Last-Modified:Wed, 14 Jun 2017 16:20:17 GMT
Connection:keep-alive
ETag:W/"4ae2-551eded838977"
Date:Thu, 28 Jun 2018 13:17:50 GMT
Content-Type:text/html

DNS

soa:ns1101.ui-dns.org. hostmaster.1and1.co.uk. 2017061303 28800 7200 604800 600
ns:ns1101.ui-dns.de.
ns1101.ui-dns.org.
ns1101.ui-dns.com.
ns1101.ui-dns.biz.
mx:MX preference = 10, mail exchanger = mx01.1and1.co.uk.
MX preference = 10, mail exchanger = mx00.1and1.co.uk.
ipv4:IP:217.160.0.54
ASN:8560
OWNER:ONEANDONE-AS Brauerstrasse 48, DE
Country:DE
ipv6:2001:8d8:100f:f000::2a1//8560//ONEANDONE-AS Brauerstrasse 48, DE//DE

HtmlToText

enter your search terms web www.imlib.org submit search form home - - - - - - - - - - a brief history taking a look into the origins of money laundering. what is money laundering? definitions of the phrase "money laundering". how widespread is the problem? estimate of the amount of cash being laundered annually. the money laundering process the 3 stages of money laundering - placement - layering - integration. stages of the process how money laundering stages are achieved. money laundering methods techniques used by money launderers. how can we prevent it? some measures to prevent this crime. affects on financial institutions how laundering affects financial institutions, legally and financially. business areas prone to money laundering which businesses are targetted by the money launderer? uk legislation which legislation in the uk covers money laundering. money laundering offences what the five basic offences of money laundering are. international initiatives some preventative measures in place on an international level. the future future methods of laundering cash? conclusions some conclusions we have made about this area of criminality. recommendations some recommendations on what can be done to strengthen the fight against this insidious crime. welcome to the imlib money laundering information site one of the world's top internet resources for money laundering information and consultation. contact the author: click here a message from the board of directors: as a non-profit making organisation, the international money laundering information bureau aims to provide an online resource for organisations or businesses that are potential victims of money laundering crimes. "with the increase in financial traffic through the internet, now is the time to take steps towards protecting your company's financial assets." sean wood. treasurer, this website is about money laundering. money laundering is a crime. "money laundering is also the worlds third largest industry by value". the purpose in this website is to inform financial institutions and industries affected by money laundering on a subject that is relatively unknown to most businesses and yet has such a serious impact on them. in a survey by the insurance industry it was stated that crime costs the uk 85 billion per year and that almost 70% of that is drug related. criminals have to make this money appear as if it came from legitimate sources and this is where money laundering comes in to play. there are now new laws to fight money laundering. the uk money laundering laws are the first, other than emergency powers, which require any british citizen (or resident) to report to the authorities not just actual knowledge of a person that is involved in a crime but also any suspicions they have. failure to make such a report is a criminal offence and the person who does not report such an offence, depending on the particular circumstances, can face up to 14 years imprisonment. the uk government has shown how serious they are by the fact that sentences carry no remission: a person sentenced to 14 years will actually serve 14 years. in most instances pleading ignorance is no defence and therefore, it is important that organisations and employees at risk are aware of their obligations under the legislation now in place. this places onerous obligations on many companies and their staff to report any suspicions they may have and as mentioned above the penalties can be severe for those ignoring these obligations. having given you this money laundering information , it is appropriate at this stage to state a disclaimer. please note:- nothing in this site is intended to be legal advice in any circumstances. all readers are advised to take appropriate advice on their position having regard to their own circumstances. there is no contractual or tortuous relationship between you the reader and ourselves or any person contributing to this electronic document and no contributor will have any liability if you should rely on anything you read here. enjoy, and if you wish to contribute, please feel free to e-mail us . for a copy of the financial action task force 40 recommendations including the interpretive notes to the 40 recommendations. click here about the author billy steel has an honours degree in financial services . he is interested in money laundering and the effects it has on all avenues of life, particularly relating to financial institutions . he is also interested in what has been generally acknowledged as the future strategy of the money launderer - i.e. the use of new technologies to avoid detection by law enforcement agencies and the future channels through which money laundering will take place. home ¦ links ¦ contacts

URL analysis for imlib.co.uk


http://www.imlib.co.uk/contact.htm
http://www.imlib.co.uk/page7_wcwdo.html
http://www.imlib.co.uk/page15_recommendations.html
http://www.imlib.co.uk/page4_mlproc.html
http://www.imlib.co.uk/page10_legislation.html
http://www.imlib.co.uk/page14_conclusions.html
http://www.imlib.co.uk/page8_efonfin.html
http://www.imlib.co.uk/printversion/fatf_40_recs.html
http://www.imlib.co.uk/page5_mlstgs.html
http://www.imlib.co.uk/page13_future.html
http://www.imlib.co.uk/page12_internl_initiatives.html
http://www.imlib.co.uk/home.htm
http://www.imlib.co.uk/page2_wisml.html
http://www.imlib.co.uk/page11_offences.html
http://www.imlib.co.uk/page1_hist.html

Whois Information


Whois is a protocol that is access to registering information. You can reach when the website was registered, when it will be expire, what is contact details of the site with the following informations. In a nutshell, it includes these informations;

Error for "imlib.co.uk".

the WHOIS query quota for 2600:3c03:0000:0000:f03c:91ff:feae:779d has been exceeded
and will be replenished in 599 seconds

WHOIS lookup made at 05:57:28 21-Jul-2017

--
This WHOIS information is provided for free by Nominet UK the central registry
for .uk domain names. This information and the .uk WHOIS are:

Copyright Nominet UK 1996 - 2017.

You may not access the .uk WHOIS or use any data from it except as permitted
by the terms of use available in full at http://www.nominet.uk/whoisterms,
which includes restrictions on: (A) use of the data for advertising, or its
repackaging, recompilation, redistribution or reuse (B) obscuring, removing
or hiding any or all of this notice and (C) exceeding query rate or volume
limits. The data is provided on an 'as-is' basis and may lag behind the
register. Access may be withdrawn or restricted at any time.

  REFERRER http://www.nominet.org.uk

  REGISTRAR Nominet UK

SERVERS

  SERVER co.uk.whois-servers.net

  ARGS imlib.co.uk

  PORT 43

  TYPE domain

DISCLAIMER
This WHOIS information is provided for free by Nominet UK the central registry
for .uk domain names. This information and the .uk WHOIS are:
Copyright Nominet UK 1996 - 2017.
You may not access the .uk WHOIS or use any data from it except as permitted
by the terms of use available in full at http://www.nominet.uk/whoisterms,
which includes restrictions on: (A) use of the data for advertising, or its
repackaging, recompilation, redistribution or reuse (B) obscuring, removing
or hiding any or all of this notice and (C) exceeding query rate or volume
limits. The data is provided on an 'as-is' basis and may lag behind the
register. Access may be withdrawn or restricted at any time.

  REGISTERED no

DOMAIN

  NAME imlib.co.uk

NSERVER

  NS68.1AND1.CO.UK 217.160.81.173

  NS67.1AND1.CO.UK 217.160.80.173

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Mistakes


The following list shows you to spelling mistakes possible of the internet users for the website searched .

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