SWIFT: New report reveals how cyber attackers ‘cash out’ following large-scale heists
By illuminating final stage in money laundering process, BAE Systems report commissioned by SWIFT supports efforts by banks to prevent, detect and respond to cyber-attacks KUALA LUMPUR, MALAYSIA / MANILA, PHILIPPINES – Media OutReach – 3 September 2020 – SWIFT and BAE Systems Applied Intelligence today published ‘Follow the Money’, a new report that describes the complex web of money mules, front companies and cryptocurrencies that criminals use to siphon […]