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.