How are criminals laundering money in the digital age?
From Artificial Intelligence to social media, criminals are using recent digital developments to launder more money on a larger scale.
For those working to counter money laundering, this means tackling new typologies and methods. In this report, we outline the main trends and explore what investigators can do to stay ahead.
Using digital data to stay ahead
Inreasingly crucial, Open Source Intelligence (OSINT) allows investigators to leverage online data in disrupting money laundering operations.
Learn how to unlock its full potential by speaking to one of our experts today.
Serious and Organised Crime in the Digital Era
Crime is adapting to the digital world In 2013, just 35.4% of the global population were using the internet. This figure grew to 67.4% by...
How are criminals laundering money in the digital age?
Crime is adapting to the digital world In 2013, just 35.4% of the global population was using the internet. This figure grew to 67.4% by...
What does fraud look like in the digital age?
“we are seeing a fundamental shift in the ‘blueprint’ of crime – the underlying tools, tactics and structures employed by criminal...