Professionalisation and Structuring of Money Laundering Networks
Evolutions in the Money Laundering Market (2013–2024): Analysis of Supply, Intermediation, and Competitive Dynamics Money laundering constitutes a fundamental component…
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Ransomware – Follow the Threat Actor
The CyberPeace Institute is pleased to announce its participation in the ENSEMBLE (Enhanced AI-based cybercrime-oriented collaborative investigation technologies and capabilities) European Horizon Project. This…
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How Personal Relationships Structure Money Laundering
Management Strategy, Vertical Integration, and Geographical Concentration of Money Laundering in Drug-Consuming Countries The article by Aili Malm and Gisela…
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From raw data to Intelligence Picture: Why correlation matters more than detection
Detecting cybercrime-related activity is no longer the hard part. Today, many tools can flag ransomware samples, identify phishing campaigns, spot…
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Kleptocrats and money laundering: mechanisms of financial concealment and reputation management
Financial Concealment and the Construction of a Positive Public Image The triad of corruption, money laundering, and cyber enablers is…
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Second plenary meeting of ENSEMBLE
Cohesion reinforced in Vienna: defining operational synergies and planning the project’s key next steps. The ENSEMBLE consortium successfully held its…
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Building Reliable Sector Classification for Ransomware Victims: Why Methodology Matters
Enriching data for Cyber Threat Intelligence is essential for understanding trends, assessing risk, and supporting strategic decision-making. Among the many…
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Cybercrime: A Functional Extension of Transnational Criminal Economies
Cybercrime is frequently portrayed as an unprecedented phenomenon driven by technological innovation and the digitisation of exchanges. However, framing it…
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Combatting Malware with Ensemble’s first Serious Game
Every October, European Cyber Security Month (ECSM) places a spotlight on the importance of staying safe in our increasingly online…
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From Lone Wolf to RaaS: How Ransomware Is Reshaping the Cybercrime Landscape
Over the years, Ransomware has evolved into one of the most pervasive and damaging forms of cybercrime. At its core,…
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AI4SafeEurope Cluster and Upcoming Webinar
The AI4SafeEurope Cluster unites some of the most innovative Horizon Europe projects working at the intersection of artificial intelligence, security,…
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Strengthening Europe’s Cybersecurity Defense Together
Cybercrime is advancing at an unprecedented pace. Today’s cybercriminals operate like multinational corporations: globally coordinated, technologically sophisticated, and armed with…
