Is the Liberty Reserve Money Laundering Case the New Face of Cyber Crime?

  • Thursday, February 27, 2014 | 10:40 AM – 11:40 AM | West | Room: 2007

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The Rising Implications of Crypto-Currency in Crime and Commerce. The cyber criminal enterprise is increasingly creative and complex. Using unregulated electronic currency, Liberty Reserve is said to have engaged in a massive global money laundering conspiracy, encouraging human trafficking, child pornography, narcotics trafficking, blackmail and extortion. This panel will examine the precedent setting case from a legal, risk impact and insurance perspective.


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