Session 23 - Online Criminal Money Flow Typologies_part1 [First Responder training for Investigators on Cybercrime and Electronic Evidence]
Session 23 - Online Criminal Money Flow Typologies_part1 [First Responder training for Investigators on Cybercrime and Electronic Evidence]
Session objectives:
Explain the criminal money flow typologies of the use of:
- Money Remittance Providers
- Wire Transfers, Takeover/Opening of Bank Accounts
- Cash Withdrawals
- Internet Payment Services
1.3 Mb Powerpoint 2007 presentation
Click Session 23 Online Criminal Money Flow Typologies_part1.pptx link to view the file.