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The Great Bank Robbery: Crooks plunder £120m from Scots’ accounts in just one year

In The News, 21 April 2019
Centre for Financial Crime and Security Studies, AML/CTF, UK
“The number of prosecutions is certainly the tip of the iceberg.There are specific challenges regarding reporting and the cross-border nature of cybercrime, which means that a lot of the attacks would be carried out by people who the UK law enforcement would have a very limited ability to apprehend. That combined creates ­formidable challenges for law enforcement.”

In The News

Anton Moiseienko
Research Fellow, Centre for Financial Crime and Security Studies

Anton is a Research Fellow at RUSI’s Centre for Financial Crime and Security Studies. His current and recent research covers a range of... read more