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When Bankers Need to be More Creative than Hackers: Cybercrime and Money Laundering

Anton Moiseienko and Olivier Kraft
RUSI Newsbrief, 16 July 2018
Centre for Financial Crime and Security Studies, Cyber, Financial Crime 2.0, AML/CTF, Information, Organised Crime
The rise of cyber-dependent crime highlights the challenges facing the anti-money laundering framework in a digital era. This should be viewed as a wake-up call as well as an opportunity to update and improve the antiquated regime.

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

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

Olivier Kraft
Associate Fellow

Olivier Kraft was until September 2020 a member of HSBC’s Financial Crime Threat Mitigation (... read more

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