Debt, compensation, coordination – why improving the observation of flows does not reveal relational structures 1. Detection through observable flows…
Current limitations, the promise of artificial intelligence, and the challenges of modelling human expertise Increasing legal and regulatory requirements in…
Evolutions in the Money Laundering Market (2013–2024): Analysis of Supply, Intermediation, and Competitive Dynamics Money laundering constitutes a fundamental component…
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…
Management Strategy, Vertical Integration, and Geographical Concentration of Money Laundering in Drug-Consuming Countries The article by Aili Malm and Gisela…
Detecting cybercrime-related activity is no longer the hard part. Today, many tools can flag ransomware samples, identify phishing campaigns, spot…
Financial Concealment and the Construction of a Positive Public Image The triad of corruption, money laundering, and cyber enablers is…
Cohesion reinforced in Vienna: defining operational synergies and planning the project’s key next steps. The ENSEMBLE consortium successfully held its…
Enriching data for Cyber Threat Intelligence is essential for understanding trends, assessing risk, and supporting strategic decision-making. Among the many…
Cybercrime is frequently portrayed as an unprecedented phenomenon driven by technological innovation and the digitisation of exchanges. However, framing it…
Every October, European Cyber Security Month (ECSM) places a spotlight on the importance of staying safe in our increasingly online…
Over the years, Ransomware has evolved into one of the most pervasive and damaging forms of cybercrime. At its core,…