Out in the Open: How Organised Crime is Exploiting Social Media to Facilitate Money Laundering and Cyber-Scam Centre Operations

Out in the Open: How Organised Crime is Exploiting Social Media to Facilitate Money Laundering and Cyber-Scam Centre Operations

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Out in the Open: How Organised Crime is Exploiting Social Media to Facilitate Money Laundering and Cyber-Scam Centre Operations

24 Oct 2024
Main Stage
Main Stage

Keynote Closing Presentation

This presentation will explore how transnational organized crime groups are exploiting social media and communication platforms to facilitate cyber-scam centers and human trafficking operations on a global scale. We'll examine how these criminal networks use online tools to recruit victims, coordinate their activities, and launder illicit profits, often with minimal risk of detection or disruption. The presentation will conclude with key recommendations for financial institutions, law enforcement, private sector companies, and international organizations to combat these evolving cyber-enabled crimes more effectively.

Speakers
Ryan Winch, Programme Manager, Transnational Crime and Technology - Regional Support Office, The Bali Process