Articles tagged with
Money Laundering
January 26th, 2011
Understanding Mule Recruitment and the European Cyber Crime Market
by eweek Europe
Security experts offer insight into how money mules are recruited, paid and managed by cyber-gangs
“Money launderers are among the most creative people on the planet,” said the president of the German Federal Financial Supervisory Authority (BaFin), Jochen Sanio at a press conference with the Federal Criminal Police Office (BKA). Continually expanding methods of turning dirty money clean have now—not surprisingly—reached the internet as well.
