ABSTRACT The purpose of this thesis is to provide the audience with a point of view perspective regarding the evolution of circumstances that lead to the formation of terrorist networks, organized crime, illicit activities, (etc.), and to present how these criminals utilize money laundering schemes to further their respective positions in society from a socio-economic [...]

Abstract Criminals use money laundering to make the proceeds from their illegal activities look legitimate in the eyes of the rest of society. Current countermeasures taken by nancial organizations are based on legal requirements and very basic statistical analysis. Machine Learning oers a number of ways to detect anomalous transactions. These methods can be based on supervised and [...]

This typology report is the result of a cooperative effort of MONEYVAL, the Council of Europe’s Global Project on Cybercrime and the joint project of the European Union and of the Council of Europe against money laundering and the financing of terrorism in the Russian Federation. The report analyses the links between cybercrime and money [...]

The Egmont Group celebrated its fifth anniversary in 2000, and it seemed to be an appropriate time to gather and publicise examples of the anti-laundering work of all members. To this end, at the end of 1999, the Chairman of the Working Group requested all member FIUs to submit cases that demonstrated successes against money laundering. Almost every [...]