Clustering Without the Black Box
Our contribution to the ENSEMBLE project, summarized: an address clustering method that investigators can recompute and question instead of trust….
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Ransomware-as-a-Service is a crime like any other
Criminal division of labour, externalisation of constraint and governance mechanisms Anirudh Dhawan, Sean Foley et Vito Mollica, dans leur article…
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The technological revolution in money laundering has not yet happened
AI and detection: Technical promises, marginal effects, and the absence of measurable effectiveness The promises of artificial intelligence in the…
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Applied victimology of cyber scammers
Why are older adults a preferred target of online fraud? What if the principal contribution of digital technologies was not…
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ENSEMBLE’s 3rd Plenary, First Tool Pilot, and Summer School in Nancy
The ENSEMBLE consortium successfully gathered in Nancy, France, for a highly intensive, milestone-driven week hosted by the Université de Lorraine (at the…
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Cut a node, and the network grows back
In March 2025, law enforcement achieved a significant victory. They seized the domain of Garantex, a Russia-linked exchange that had…
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Initial access and the severity of cyber attacks
A socio-economic perspective – and its operational implications within the ENSEMBLE project This article examines a work in progress –…
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The Pre-Attack Economy: How Ransomware Begins Before Encryption
When people think about ransomware, they often imagine encrypted systems, ransom notes, and operational shutdowns. However, modern ransomware attacks begin…
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Privacy-Preserving Cybersecurity with Federated Learning
The large-scale exploitation of data has become essential in cybersecurity to detect malicious behaviors, anticipate attacks, and improve defensive capabilities….
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Hawala and cybercriminality: from threshold-based detection to machine learning – and the structural limits of observing relationalsystems
Debt, compensation, coordination – why improving the observation of flows does not reveal relational structures 1. Detection through observable flows…
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Detection of money laundering
Current limitations, the promise of artificial intelligence, and the challenges of modelling human expertise Increasing legal and regulatory requirements in…
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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…
