Electronic Resource
Organized financial cybercrime: Criminal cooperation, logistic bottlenecks, and money flows
| العنوان: | Organized financial cybercrime: Criminal cooperation, logistic bottlenecks, and money flows |
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| المؤلفون: | Leukfeldt, E. R.Rutger, Kruisbergen, E. W.Edwin, Kleemans, E. R., Roks, R. A.Robert |
| المصدر: | Vrije Universiteit Amsterdam Repository |
| بيانات النشر: | Palgrave / MacMillan 2020 |
| نوع الوثيقة: | Electronic Resource |
| مستخلص: | This chapter provides an overview of what we know about organized forms of cybercrime executed with a financial goal. First, criminal cooperation is covered. We discuss recent insights into the structure, composition, and mechanisms of origin and growth. Second, bottlenecks in the criminal business process and criminal money flows are described. Every criminal business process entails logistical bottlenecks: logistical problems that must be resolved to ensure the successful execution of criminal activities. One major bottleneck is safely spending illegally obtained money without drawing the attention of the authorities. After all, when it comes to financial cybercrime, the goal of criminals is gaining financial benefits. Finally, in the last section of this chapter, several overarching conclusions about organized forms of cybercrime are presented. |
| مصطلحات الفهرس: | Criminal network, Cybercrime, Cybercriminal network, Dark web, Organized crime, SDG 16 - Peace, Justice and Strong Institutions, SDG 17 - Partnerships for the Goals, Chapter |
| DOI: | 10.1007.978-3-319-78440-3_65 |
| URL: | |
| الاتاحة: | Open access content. Open access content info:eu-repo/semantics/openAccess |
| ملاحظة: | Holt, Thomas J., Bossler, Adam M. (Ed.), The Palgrave Handbook of International Cybercrime and Cyberdeviance, p.961-980. Palgrave / MacMillan. [ISBN 9783319784397] English |
| Other Numbers: | NLVRU oai:research.vu.nl:publications/8d3fdf47-d1c6-4e6c-82bc-ea66c183017c DOI: 10.1007/978-3-319-78440-3_65 1237557927 |
| المصدر المساهم: | VRIJE UNIVERSITEIT AMSTERDAM From OAIster®, provided by the OCLC Cooperative. |
| رقم الانضمام: | edsoai.on1237557927 |
| قاعدة البيانات: | OAIster |
| DOI: | 10.1007.978-3-319-78440-3_65 |
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