Anti-Financial Crime & Financial Crime Compliance
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Twin cyber-attack investigations with ‘follow the money’ inquiries, conference told; investigators must work on tracking illegal profits to be successful

By Dan Byrne for AMLi

AN EXPERT AT the Estonian Justice Ministry has criticised the lack of consistency in cybercrime probes, saying that many would benefit from having parallel investigations to trace the dirty profits.

Multiple jurisdictions had much to learn in this area, said Markko Künnapu of the Estonian Justice Ministry.

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