Session 23 - Online Criminal Money Flow Typologies_part2 [First Responder training for Investigators on Cybercrime and Electronic Evidence]
Session 23 - Online Criminal Money Flow Typologies_part2 [First Responder training for Investigators on Cybercrime and Electronic Evidence]
Session objectives:
Explain the criminal money flow typologies of the use of:
- Money Mules
- International Transfers
- Virtual Currencies
1.6 MB Powerpoint 2007 presentation
Click Session 23 Online Criminal Money Flow Typologies_part2.pptx link to view the file.