Money Mules and Pickers: A behind the scenes look into money laundering by cybercriminals

Event Date

June 11th

Event Time

10:00

- 11:30

Type of Event

Interactive

Organised by
Money Mules and Pickers: A behind the scenes look into money laundering by cybercriminals
Description

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.

Speaker(s)
Money Mules and Pickers: A behind the scenes look into money laundering by cybercriminals
Name
Anthony van der Meer
Job Title
Freelance Journalist
Company
Contact
Money Mules and Pickers: A behind the scenes look into money laundering by cybercriminals
Name
Dagmar van Ravenswaay Claasen
Job Title
Senior Advisor
Company
Sentinels
Contact
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