Laundering Money Online: a review of cybercriminals methods - Archive ouverte HAL
Rapport (Rapport De Recherche) Année : 2013

Laundering Money Online: a review of cybercriminals methods

Résumé

Money laundering is a critical step in the cyber crime process which is experiencing some changes as hackers and their criminal colleagues continually alter and optimize payment mechanisms. Conducting quantitative research on underground laundering activity poses an inherent challenge: Bad guys and their banks do not share information on criminal pursuits. However, by analyzing forums, we have identified two growth areas in money laundering: online gaming and micro laundering.

Dates et versions

hal-02187788 , version 1 (18-07-2019)

Identifiants

Citer

Jean-Loup Richet. Laundering Money Online: a review of cybercriminals methods. [Research Report] Tools and Resources for Anti-Corruption Knowledge (UNODC). 2013. ⟨hal-02187788⟩
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