On 2 September, Zawya carried a release about a report from SWIFT and BAE Systems Applied Intelligence called ‘Follow the Money’, that describes the complex web of money mules, front companies and cryptocurrencies that criminals use to siphon funds from the financial system after a cyber-attack.
https://www.zawya.com/mena/en/press-releases/story/New_report_reveals_how_cyber_attackers_cash_out_following_largescale_heists-ZAWYA20200902095044/
The report is at –
https://www.swift.com/sites/default/files/files/swift_bae_report_Follow-The%20Money.pdf
Like this:
Like Loading...
Related
Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
View all posts by raytodd2017
