Money Laundering-as-a-Service: The Booming Business of Dark Web Money Laundering Services
About this episode
This episode features a discussion on the booming business of dark web money laundering services with expert Daniel Shkedi.
In this episode of Integrity Insights, Filip is joined by Daniel Shkedi, Head of Product Marketing and Strategy at Refine Intelligence, a fraud prevention company. He is also a fraud and threat intelligence researcher specializing in cybercriminal activity on the dark web and Telegram. His publications cover a wide range of topics, including online fraud prevention (in banking, eCommerce, and payments), identity validation, emerging threats in underground forums, and AI-driven fraud and eCrim...
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