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Interactive presentations
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Legislative aspects, international standardsLecture1.1
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Money laundering in the offline and the online environmentLecture1.2
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Groups of money carriersLecture1.3
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Online identity theft and online carding forumsLecture1.4
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Money laundering and online paymentsLecture1.5
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Prepaid debit cards, gift cards and virtual e-banking servicesLecture1.6
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Underground markets – money laundering through the DarkNet networkLecture1.7
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Casinos and online betting servicesLecture1.8
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Use of virtual currencies in money laundering activityLecture1.9
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Implementation of KYC (Know Your Customer) rules by exchange-type services. Bitcoin mixersLecture1.10
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Detection and prevention of money laundering schemes in the online environmentLecture1.11
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Case studiesLecture1.12
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