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Money laundering schemes

Kaspersky Blog – 9.29.20 (9.25.20)

For some cybercriminal groups, attacks on banks and other financial institutions are like an assembly line. Many people know tracing stolen funds is usually impossible, but not everyone knows why. A joint report by BAE Systems and researchers from the payment system SWIFT details how cybercriminals launder stolen money.

Source: Money laundering schemes

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