Content About Cybercrime - Page 1
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Regulating Virtual Money
02 July 2009
China banned the use of virtual money for the purchase of real-world goods this week in an attempt to prevent the rise of online credits as a parallel currency. However, the potential for virtual economies to enable money laundering and fraud remains.
Topics: AML Cybercrime Gaming Regulation Virtual Money
The Role of the Internet in Money Laundering
20 Apr 2009
Inteview from the IG2009 Cybercrime Conference. Simon Dilloway of Lopham Consultancy, a 30 year veteran of the London Metropolitan Police, discusses how the internet, casinos and online games like Second Life are used to launder money. Slow moving, but worth a watch.
Topics: AML Cybercrime New Scotland Yard
