Abstract
This is a first exploratory study into possibilities to counter the recruitment of money mules, based on 112 statements of money mules from 14 Dutch criminal investigations into phishing and malware networks. The study focused on motives and techniques of neutralization as well an on possibilities for situational crime prevention.
| Original language | English |
|---|---|
| Title of host publication | Criminal Networks and Law Enforcement |
| Subtitle of host publication | Global Perspectives on Illegal Enterprise |
| Editors | Saskia Hufnagel, Anton Moiseienko |
| Place of Publication | New York |
| Publisher | Routledge |
| Chapter | 5 |
| Pages | 75-89 |
| Number of pages | 15 |
| ISBN (Electronic) | 9781351176194 |
| ISBN (Print) | 9780815386001 |
| Publication status | Published - 17 Jul 2019 |
Keywords
- Cybercrime
- Organized crime
- Money laundering
- Money mules
- Recruitment
- Situational Crime Prevention
