SWIFT publishes “Follow the Money” report to aid comprehension of money laundering risks underpinning large-scale cyber-heists

Norton Nose Fulbright - Regulation Tomorrow | Clarinda Grundy, Lisa Lee Lewis (UK) and Katie Stephen (UK) | Sep 7, 2020 In September 2020, SWIFT (a global member-owned cooperative and provider of secure financial messaging services) published a report to support market participants in understanding the money laundering techniques which underpin large-scale cyber-attacks. The report

The post SWIFT publishes “Follow the Money” report to aid comprehension of money laundering risks underpinning large-scale cyber-heists first appeared on National Crowdfunding & Fintech Association of Canada.