As an investigative journalist specializing in cybercrime, Anthony van der Meer has made several documentaries in which he goes deep into the world of cybercriminals. He infiltrated the communities to learn their methods from the inside, but he also opened the hunt for criminals himself by looking for weaknesses in their process.
In this session, Anthony will explain different forms of cybercrime. He not only shows how the criminals extort money, but also shows the methods that are now widely used to receive and launder the stolen money. Anthony will discuss both local methods, such as the recruitment of money mules, as well as alternative and cross-border forms of money laundering. Methods used by criminals operating from abroad and the networks behind them. The aim of the session is to provide insight into various forms of cybercrime and underlying money flows and money laundering networks.