New Fashioned Laundry: Cryptocurrency and the proceeds of crime
Cybercrimeology15 Okt 2022

New Fashioned Laundry: Cryptocurrency and the proceeds of crime

About our Guests:

Dr Christian Leuprecht

https://www.queensu.ca/academia/leuprecht/

Caitlyn Jenkins

https://www.queensu.ca/iigr/jenkins-caitlyn

Rhianna Hamilton

https://www.queensu.ca/iigr/hamilton-rhianna

Vanessa Henri

https://www.linkedin.com/in/vanessahenri

Papers or resources mentioned in this episode:

Leuprecht, C., Jenkins, C. and Hamilton, R. (2022), "Virtual money laundering: policy implications of the proliferation in the illicit use of cryptocurrency", Journal of Financial Crime, Vol. ahead-of-print No. ahead-of-print. https://doi.org/10.1108/JFC-07-2022-0161

Cullen Commission (2022) Commission of Inquiry into Money Laundering in British Columbia

https://cullencommission.ca/com-rep/

Other:

Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog

https://www.fatf-gafi.org/home/

Episoder(127)

Strained Dreams: Cybercrime and Institutional Anomie

Strained Dreams: Cybercrime and Institutional Anomie

About Our Guest:https://liberalarts.vt.edu/departments-and-schools/department-of-sociology/faculty/thomas-dearden.html Articles Mentioned in this Episode:Dearden, T. E., Parti, K., & Hawdon, J. (2021)...

1 Jun 202134min

Dishonest Criminals: Disputes in Cybercriminal markets

Dishonest Criminals: Disputes in Cybercriminal markets

About our Guest:https://www.benoitdupont.net/en/benoit/bio/Articles Mentioned in this Episode:Dupont, B., & Lusthaus, J. (2021). Countering distrust in illicit online networks: the dispute resolution ...

15 Mai 202136min

To put it bluntly: The unintended harms of cybersecurity

To put it bluntly: The unintended harms of cybersecurity

About our Guest:Dr Yi Ting Chua:https://www.cl.cam.ac.uk/~ytc36/Papers Mentioned in this Episode:Chua, Y. T., Parkin, S., Edwards, M., Oliveira, D., Schiffner, S., Tyson, G., & Hutchings, A. (2019, No...

1 Mai 202124min

Cybercriminals are People Too

Cybercriminals are People Too

About our Guest:Dr. Jonathan Lusthaushttps://www.sociology.ox.ac.uk/people/jonathan-lusthaus#/Articles Mentioned in this episode:Industry of Anonymity: Inside the Business of Cybercrime by Jonathan Lu...

15 Apr 202137min

Social Cybersecurity: How to BEND a universe

Social Cybersecurity: How to BEND a universe

About our Guest:https://www.cmu.edu/epp/people/faculty/kathleen-m-carley.htmlPapers mentioned in this episode:Carley, K. M. (2020). Social cybersecurity: an emerging science. Computational and Mathema...

1 Apr 202126min

Are you available .... for fraud?

Are you available .... for fraud?

About our guest:Dr Olivier Ribaux.https://applicationspub.unil.ch/interpub/noauth/php/Un/UnPers.php?PerNum=922493&LanCode=37Papers Mentioned in this Episode:Ribaux, O., & Souvignet, T. R. (2020). “Hel...

15 Mar 202136min

Fraud Victims are no different to you.

Fraud Victims are no different to you.

About Our Guest:https://staff.qut.edu.au/staff/ca.crossPapers Mentioned in the ShowCassandra Cross & Thomas J. Holt (2021) The Use of Military Profiles in Romance Fraud Schemes, Victims & Offenders, 1...

1 Mar 202139min

Browser Windows of opportunity: Cyberspace and Changes in Crime

Browser Windows of opportunity: Cyberspace and Changes in Crime

More about our Guest:Dr. Fernando Miró-Llinareshttps://www.umh.es/contenido/Estudiantes/:persona_27957/datos_es.htmlPapers mentioned in this Episode:Asier Moneva, Fernando Miró-Llinares & Timothy C. H...

15 Feb 202140min

Populært innen Fakta

mikkels-paskenotter
fastlegen
dine-penger-pengeradet
relasjonspodden-med-dora-thorhallsdottir-kjersti-idem
foreldreradet
treningspodden
rss-strid-de-norske-borgerkrigene
jakt-og-fiskepodden
takk-og-lov-med-anine-kierulf
sinnsyn
hverdagspsyken
rss-bisarr-historie
rss-kunsten-a-leve
gravid-uke-for-uke
tomprat-med-gunnar-tjomlid
rss-kull
rss-sunn-okonomi
fryktlos
rss-var-forste-kaffe
lederskap-nhhs-podkast-om-ledelse