Money Laundering 101, and why there is concern

SUMMARY :

This newsletter discusses the process of money laundering in the context of cybercrime, particularly ransomware attacks. It explains the three basic steps of money laundering: placement, layering, and integration. The author expresses concern about regulatory changes that might facilitate easier money laundering, emphasizing the importance of targeting money laundering infrastructure to combat cybercrime. The newsletter also highlights recent security issues, including airport outages in Malaysia, satellite security, and a Chrome zero-day vulnerability. Additionally, it provides information on upcoming security events and lists prevalent malware files detected by Talos telemetry.

OPENCTI LABELS :

malware,ransomware,cryptocurrency,spam,cybercrime,trojan.generickd.33515991,email security,w32.file.malparent,coinminer:mbt.26mw.in14.talos,money laundering,simple_custom_detection,regulatory changes


Open in NetmanageIT OpenCTI Public Instance with below link!


Use public read only username and password on login page.

NOTE : Use Public READ only user credentials on login page banner.


Money Laundering 101, and why there is concern