Investigate money laundering

Author:

Krioni A.E.

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Investigate money laundering

01 March 2023 | 401 views

The private detectives of the Russian Detective Bureau KRIONI completed the investigation of a large-scale case with regard to the illegal activity of web casinos into the Russian segment of the Internet.

The private investigators have followed the illegal activity of the casino for 4 months. A total of 48 incidents were identified, but there was only evidence for 10 cases where the casino's used to illegal withdraw funds from a gambling resource. In the course of the investigation it was also found that for the illegal withdrawal of funds from casino's used "systemically important banks".

Identities of 3 people involved in the Illegal activities of gambling were established. The damage from the illegal activities revealed [by the private investigators] exceeds 160 million rubles.

The relevant Russian authorities, the rights holder and developer of the Games were advised about evidence that has been gathered.

The experiences of cyber-investigations have led to the development within the framework of a private initiative the the author's methodology of identification alleged money launderers by the private investigators.

Methodological materials on gathering, preserving and presenting electronic evidence in a international court of law (on Russian) are available free of charge but only sent upon written request ...