th th ISLAMIC BANKING in Madrid16 and 17 March 2015 and www.cita.es Hyperlinks at www.cita.es/islamicbanking and www.miguelgallardo.es/islamicbanking.pdf Spanish Limited Company “Cooperación Internacional en Tecnologías Avanzadas ( CITA )” was founded in 1996 by Eng. Miguel Gallardo. BBVA was one of our customers on forensic expert witnessing in advanced technologies, but we also worked for Balear Islands Government, Sindicatura de Cuentas (accounting controller), several ministries and many Courts of Law as well as businessmen and lawyers that need multimedia evidences and smart consultancy . We are sincerely interested in learning about ISLAMIC BANKING and international cooperation. Right now we investigate Google relationships with banks. Some years ago, we recommended to use Google in banking anyhow. Now we suspect banking “powered by Google” is a risk . Google users are not the customers, but a live product. Western civilisation is still adapting the societies to this new model. Journalists and traditional media are aware because they are victims even if they have also some complicity in Google business . We are victims and accomplices. Many business leaders are too “powered by Google” and other competitors are just ignored. For instance, if you are looking for a lawyer in Google search system it is clear how adwords “help you” to select the one that is “ the best for Google ”. Some lawyers are paying many thousands of dollars or euros every month just for some clicks. Private investigators, plumbers, restaurants as well as any business that you can find anywhere using key words seems to be controlled by Google. Citizens spend a lot of money just to learn how expensive is to look for some services or goods in Google naively. Banking “powered by Google” is not cheap . Google relationships with banks are not so obvious. The question now for bank customers is: How can we understand and prevent any bank abuses with Google complicity? But it is much more relevant here for us what is learning now from Google every bank that politicians, banking authorities, public prosecutors, attorneys and judges can not imagine, but we must to understand soon in order to develop new antitrust tools for Google. Anyhow, justice and economics will need very smart expert witnesses that understand Google business but are independent . Opensource intelligence (OSINT) is intelligence collected from publicly available sources. In the intelligence community (IC), the term "open" refers to overt, publicly available sources (as opposed to covert or clandestine sources). We use OSINT to detect and understand business. OSINT can see and forecast beyond Google for smart banking anywhere . Is islamic banking aware of Google risk already? Now we have a good chance to learn together. Do not hesitate to contact me for further information and professional or business proposals and if you use Whatsapp in a SMARTPHONE, please let me to know your GSM phone number . Miguel Ángel Gallardo Ortiz , ingeniero , criminólogo , licenciado en Filosofía y d iplomado en Altos Estudios Internacionales , perito especialista en informática , telemática, criptología y acústica forense en su propio n ombre y d erecho y también como Administrador Único d e la empresa de servicios Cooperación Internacional en Tecnologías Avanzadas ( CITA ) SLU, constituida en 1 996, y p residente d e la Asociación para la Prevención y Estudio d e Delitos, Abusos y Negligencias en Informática y Comunicaciones Avanzadas ( APEDANICA ), d esde 1 992, con datos de contacto en www.twitter.com/@miguelencita www.cita.es/islamicbanking Tel. (+34) 9 02998352 fax 9 02998379 Email: [email protected] Islamic banking contacts and networking in Madrid 1718 March 2015 H.E. Prof. Datuk Rifaat Ahmed AbdelKarim | CEO Intl. Islamic Liquidity Mngmt. Dr. Sayd Farook Global Head Islamic Capital Market Thomson Reuters Ms. Lee Wan Mone Senior Vice President Intl. Islamic Liquidity Mr. Mohamed Farrukh Raza | MD | Islamic Finance Advisory & Assurance Stella Cox | Managing Director | DDGI Limited | United Kingdom Dr. Amet Taap Manshor | CEO, Finance Accreditation Agency"Talent Mr. Lilian Le Fahler | Executive Mngr | Head of Treasury Financial Inst.& Capital Islamic banking and finance, a western finance system supplementary. Role of Sukuk in Economic Development Zakat, a Muslim corporate responsibility duty. Does it have an effect on the Malaysian banking system’s financial performance? Conventional banking and derivatives. A Responsibility approach International Business between Spain and Islamic Countries Foreign Direct Investment between Spain and Islamic countries The Growth and Expansion of Islamic Banks and Financial Institutions Worldwide The development of the legal and regulatory infrastructure in Islamic Banking Development for the Islamic Finance Industry – Issues & Challenges" This is what we have found about ISLAMIC BANKING at the moment Islamic banking Wikipedia, the free encyclopedia Islamic banking (Arabic: ‫ﺍﻹﺳﻼﻣﻳﺔ‬ ‫ﺍﻟﻣﺻﺭﻓﻳﺔ‬ , Persian: ‫ﺍﺳﻼﻣﯽ‬ ‫ﺑﺎﻧﮑﺩﺍﺭﯼ‬ ) is banking or banking activity that is consistent with the principles of sharia and its ... Islamic economic jurisprudence Category: Islamic banking What is ‐ Islamic Banking | DUBAI ISLAMIC BANK Al Rayan Bank | Islamic banking | Sharia compliant & ethical Online Banking | Emirates Islamic Bank Principles of Islamic Banking ‐ Al Baraka Understanding Islamic Banking | Abu Dhabi Islamic Bank Miguel Ángel Gallardo Ortiz , ingeniero , criminólogo , licenciado en Filosofía y d iplomado en Altos Estudios Internacionales , perito especialista en informática , telemática, criptología y acústica forense en su propio n ombre y d erecho y también como Administrador Único d e la empresa de servicios Cooperación Internacional en Tecnologías Avanzadas ( CITA ) SLU, constituida en 1 996, y p residente d e la Asociación para la Prevención y Estudio d e Delitos, Abusos y Negligencias en Informática y Comunicaciones Avanzadas ( APEDANICA ), d esde 1 992, con datos de contacto en www.twitter.com/@miguelencita www.cita.es/islamicbanking Tel. (+34) 9 02998352 fax 9 02998379 Email: [email protected] th th ISLAMIC BANKING in Madrid16 and 17 March 2015 and www.cita.es Hyperlinks at www.cita.es/islamicbanking and www.miguelgallardo.es/islamicbanking.pdf