The Role of the Internet in Money Laundering

Inteview from the IG2009 Cybercrime Conference

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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: Anti-Money Laundering Cybercrime New Scotland Yard

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