https://www.omgwiki.org/CBDC/ 2026-06-10T18:10:44-0400 https://www.omgwiki.org/CBDC/ https://www.omgwiki.org/CBDC/lib/tpl/dokuwiki/images/favicon.ico text/html 2022-06-17T18:05:49-0400 Anonymous (anonymous@undisclosed.example.com) https://www.omgwiki.org/CBDC/doku.php?id=cbdc:public:cbdc_omg:04_doc:15_common:48_natsec:10_human_traf&rev=1655503549&do=diff 4.5.1 Human Trafficking Return to National Security Considerations Overview Return to Top The U.S. Department of Justice defines Human Trafficking as: Human Trafficking, also known as trafficking in persons or modern-day slavery, is a crime that involves compelling or coercing a person to provide labor or services, or to engage in commercial sex acts. The coercion can be subtle or overt, physical or psychological. The exploitation of a minor for commercial sex is human trafficking… text/html 2022-06-17T18:07:46-0400 Anonymous (anonymous@undisclosed.example.com) https://www.omgwiki.org/CBDC/doku.php?id=cbdc:public:cbdc_omg:04_doc:15_common:48_natsec:20_drug_traf&rev=1655503666&do=diff 4.5.2 Drug Trafficking Return to National Security Considerations Overview Return to Top Drug Trafficking is a big and difficult problem to address, especially since the laws have not been updated to reflect the use of Cryptocurrencies and especially a CBDC. Drug Trafficking, also known as Drug Distribution, is the crime of selling, transporting, or illegally importing unlawful controlled substances, such as heroin, cocaine, marijuana, or other illegal drugs. text/html 2022-06-17T18:09:09-0400 Anonymous (anonymous@undisclosed.example.com) https://www.omgwiki.org/CBDC/doku.php?id=cbdc:public:cbdc_omg:04_doc:15_common:48_natsec:30_corrupt&rev=1655503749&do=diff 4.5.3 Corruption Return to National Security Considerations Overview Return to Top Corruption is “the abuse of entrusted power for private gain”, a high level definition provided by Transparency International. According to the United Nations text/html 2022-06-17T18:10:00-0400 Anonymous (anonymous@undisclosed.example.com) https://www.omgwiki.org/CBDC/doku.php?id=cbdc:public:cbdc_omg:04_doc:15_common:48_natsec:40_launder&rev=1655503800&do=diff 4.5.4 Money Laundering Return to National Security Considerations Overview Return to Top The U.S. Treasury, Financial Crimes Enforcement Network provides the following overview of the problem with Money Laundering: Money Laundering is the process of making illegally-gained proceeds (i.e. “dirty money”) appear legal (i.e. text/html 2022-06-17T18:04:42-0400 Anonymous (anonymous@undisclosed.example.com) https://www.omgwiki.org/CBDC/doku.php?id=cbdc:public:cbdc_omg:04_doc:15_common:48_natsec:start&rev=1655503482&do=diff 4.5 National Security Considerations Return to Common Elements Overview Return to Top Note: See the OMG DIDO-RA Financial Laws, Regulations and Authorities for more on Security. The following Laws and Regulations governing Privacy, Money Laundering, Terrorism, and Financials apply in the U.S. and need to be part of any DIDO solution concerned with currency, money, financials, or cryptocurrencies. Often these Laws and Regulations are considered obstacles or barriers to innovation, but …