Evaluating Criminal Transactional Methods in Cyberspace ass Understood in an International Context

  • Gundur, Rajeev (Primary Chief Investigator (PCI))
  • Chang, Lennon (Chief Investigator (CI))
  • Hunt, Donald (Chief Investigator (CI))
  • Levi, Michael (Chief Investigator (CI))
  • Ouellet, Marie (Chief Investigator (CI))
  • Strolyarova, Maria (Chief Investigator (CI))
  • Topalli, Volkan (Chief Investigator (CI))

Project: Research

Project Details

Project Description

The international element of cybercrime makes cooperation and policing difficult.
Accordingly, we propose to conduct a multi-lingual desktop review exercise in English, Russian, Chinese, French, and Spanish. This desktop exercise has two components: one, to evaluate the thinking and responses on financial aspects of cyber-enabled crime in different parts of the world and to identify services and actors and, two, to compile a list of illicit products and services that have existed and been taken down; illicit products and services that are known but have been resistant to interdiction; and licit products and services criminal actors have leveraged for illicit purposes and the known responses. In conducting this research, this project will help identify current deficiencies in policing and international cooperation vis-à-vis cybercrime, showing how such deficiencies could be improved to more effectively disrupt the behaviours studied within and
across various international settings.
Effective start/end date7/12/1830/09/19