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In This Chapter
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Money laundering and black markets
- Introduction
- Anti-money laundering policy responses
- Money laundering regulation
- USA PATRIOT Act
- Recent public policy developments: Cybersecurity and the financial services industry
- Federal Financial Institutions Examination Council cybersecurity assessment tool
- FRB, OCC, FDIC Advanced notice of proposed rulemaking
- New York Department of Financial Services
- FinCEN guidances
- FRB, FDIC, and National Credit Union Administration guidances
- Underground or black markets
- Anonymization, cryptography, and privacy
- Crytpocurrencies
- What is for sale?
- Black market/dark web participants
- Pursuing today’s criminal
- Silk Road and Operation Onymous: 2014
- Bangladesh Bank: 2016
- Alpha Bay, Hansa, and Operation Bayonet: 2017
- Challenges and opportunities
- References
Abstract
This chapter will provide an overview of money laundering and the interplay with cybercriminal activity. The subject of today’s black markets that increasingly facilitate and enable these crimes will be covered in the second half of the chapter.
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