When Bankers Need to be More Creative than Hackers: Cybercrime and Money Laundering
Anton Moiseienko and Olivier Kraft
16 July 201813 Minute Read
The rise of cyber-dependent crime highlights the challenges facing the anti-money laundering framework in a digital era. This should be viewed as a wake-up call as well as an opportunity to update and improve the antiquated regime.
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WRITTEN BY
Anton Moiseienko
RUS Associate Fellow, CFS
Olivier Kraft
RUSI Associate Fellow, CFS