Comparative report on SWIFT data in the EU27
Authors: Markus Meinzer, Moran Hariri, Florencia Lorenzo and Andres Knobel
Art of Money Laundering with Non-Fungible Tokens: A myth or reality?
Authors: Dimitrios Kafteranis and Umut Turksen
Harnessing AI for due diligence in CBI Programmes. Legal and Ethical Challenges
Authors: Jeiel Joseph and Umut Turksen
LIBE Committee’s Compromise Proposal on e-Evidence
According to Europol, the cyber element of cybercrime has penetrated nearly every area of criminal activity which allows criminal enterprises to not only extend their reach but conceal their activities. This can take the form of ICT used throughout the entire spectrum of a terrorist attack: from enlisting and training the attacker to financing and […]
Cybercrime in Action: An International Approach to Cybercrime
Increased use of the internet, the COVID-19 pandemic, developments in technology and capabilities in cyberspace have all led to a significant increase of criminality within the same domain. This phenomenon, which is referred to as cybercrime, covers a multitude of prohibited acts which are often complex and can cross national borders with ease. The impact […]
