Follow the Money: Understanding the money laundering techniques that support large-scale cyber-heists

By BAE Systems


This report describes how money laundering is typically performed in the context of large-scale cyber heists. It illustrates key parts of the typical processes used by cyber criminals with examples to help better inform readers on areas they should focus on to better prevent, detect and respond to money laundering. In addition, the report offers perspectives on areas in which controls could be further improved and how money laundering techniques may evolve

Topic Map