Into the Web of Profit: Tracking the Proceeds of Cybercrime

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Dr. Mike McGuire will present the findings of a ground-breaking nine-month academic study examining where the proceeds of cybercrime go. The research will examine the typical origins, volumes and varieties of cybercrime; the movement and transformations of such revenues into forms that can be concealed or obscured from law enforcement; and the ultimate destinations and utilisations of such revenues.

Learning Objectives:
1: Understand the typical origins, volumes and varieties of cybercrime revenues.
2: Learn how profit that’s transformed and moved can be concealed from the law.
3: Understand the ultimate destination and utilizations of the proceeds of cybercrime.

Dr. Michael McGuire


Senior Lecturer, University of Surrey

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