Florindi on Money Laundering and Following the Money in Cyberspace

Emanuele Florindi (University of Perugia - Dipartimento di Matematica e Informatica) has posted Factsheet 3: “Money Laundering 3.0”. How to Apply the “Follow the Money” Rule in the Cyber Space (BIGOSINT Project- Countering trafficking of human beings (THB) through big data and OSINT analysis - final conference, 2024) on SSRN. Here is the abstract:

 

The paper reports the summary of the interventions held during the training activities linked to the BIGOSINT project and describes the evolution of money laundering by analyzing the use of different IT tools.