The Secrets of Online Money Laundering

Money laundering is increasingly becoming a cybercrime. Gone are the days when the bad guys would pop down to the casino and hope to convert their loot into a clean win on the roulette table. And less popular is the old scam of taking out an insurance policy and then redeeming it at a discount. Instead, modern criminals are focusing on the Internet. And the opportunities for turning dirty money into a spotless shade of green are plentiful. So today, Jean-Loup Richet, a research associate at the ...