Pri zmienke o financ.tg (to samotne slovne spojenie vzbudzuje pochybnosti a nedoveru) sa cloveku vybavi aj obava z transformacie financnej kriminlity : "The risks of financial crime are ever present for financial services organisations. Changes in the market, enabled by new technology, have opened up growing opportunities for criminal activity. Market and technology developments have also augmented the scale and level of risk, while dramatically increasing the potential rewards to the more professional and well-organised of criminals." Preklad : "Rizika financnej kriminality doposial poukazuju na rastuce prilezitosti pre kriminalne aktivity. Vyvoj trhu a technologie tiez doposial zvysili mieru a uroven rizika sucasne s dramaticky rastucim potencialom navratnosti pre lepsie profesionalne vybavene a dobre organizovane kriminalne aktivity."