Universiteit Leiden

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Cybercrime en witwassen; Bitcoins, online dienstverleners en andere witwasmethoden bij banking malware en ransomware

With the growth of cybercrime in recent years, there is an urgency to gain insight into the money laundering process and the actors involved. This study focusses on the money laundering process and maps the actors involved in banking malware and ransomware.

Jan-Jaap Oerlemans, B.H.M. Custers, R.L.D. Pool, R. Cornelisse
01 December 2016

Various models of money laundering are identified and described. The research results show that banking malware and ransomware profits are laundered in several different ways.

Note: this book is in Dutch.

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