Banking malware and the laundering of its profits

Banking malware is malicious software that aims to steal money from victims via manipulated bank transfers in online banking. This paper describes how the profits of banking malware are generated and subsequently laundered, with a particular focus on the use of bitcoins and other digital payment met...

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Bibliographic Details
Main Author: Custers, Bart HM (Author)
Contributors: Pool, Ronald LD (Other) ; Cornelisse, Remon (Other)
Format: Electronic Article
Language:English
Published: 2019
In: European journal of criminology
Year: 2019, Volume: 16, Issue: 6, Pages: 728-745
Online Access: Presumably Free Access
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Keywords:
Bankgeschäfte
Banking malware
Bitcoins
Cybercrime
Geldwäsche
Money laundering
Money mules
Schadsoftware