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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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…
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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…
