Publication

Operations Analysis of Crypto-Assets in Terrorist Financing

Operations Analysis of Crypto-Assets in Terrorist Financing The Hague, 21 September 2022 – New and disruptive technologies such as Crypto-Assets and Dark Web activities have caused an evolution in the behavior of criminal actors, resulting in new risks in the financing of terrorism. Investigators might miss such cases if they do not know where to […]

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Combating Financial Crimes in the Era of Emergent Technologies

Combating Financial Crimes in the Era of Emergent Technologies 11 November 2021, Singapore and the Netherlands – The first Roundtable between the Netherlands and Singapore on Combating Financial Crimes in the Era of Emergent Technologies (“Roundtable”) took place on 3 March 2021. Emergent technologies such as blockchain, cryptocurrencies, artificial intelligence, and privacy-preserving technologies have created

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Media attention by Süddeutsche Zeitung: Jagd im Dunkel

Media attention by Süddeutsche Zeitung: Jagd im Dunkel 23 July 2021 – Major German newspaper Süddeutsche Zeitung Suddeutsche Zeitung published an extensive background article about the cooperation on Dark Web Monitor with the Ministry of Justice of Bavaria, its General Public Prosecutor’s Office in Bamberg, TNO and CFLW that started early 2020. In addition to

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Study on HTML Template Matching in Collaboration National Institute of Technology Calicut and TNO

Study on HTML Template Matching in Collaboration National Institute of Technology Calicut and TNO 13 August 2020 – CFLW Cyber Strategies is actively engaged with universities and experts on Artificial Intelligence and Data Analytics for a safer internet. Today, we had another productive call with the National Institute of Technology Calicut in India and TNO

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Combatting Cyber-enabled Financial Crimes in the era of Virtual Asset and Darknet Service Providers

Combatting Cyber-enabled Financial Crimes in the era of Virtual Asset and Darknet Service Providers Discussed during INTERPOL Virtual Discussion Room on 2 July 2020 and officially launched during the INTERPOL Working Group on Dark Web and Virtual Assets on 14 December 2020, our research into security measures against financial crimes supported by virtual assets and

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RAND used Dark Web Monitor for strategic insight Zcash use

RAND used Dark Web Monitor for strategic insight Zcash use May 2020, RAND Europe published a study on the use of Zcash in Dark Web and used Dark Web Monitor as one of the information sources to study this trend. It showed the presence of Zcash in the Dark Web relative to other cryptocurrencies, which

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Launch IoT Security Landscape Study

Internet of Things Security Landscape Study launched First week of October 2019 the Internet of Things (IoT) Security Landscape Study was launched at ministerial level simultaneously at the Singapore International Cyber Week (SICW2019) and at the One Conference of the National Cyber Security Centre of the Netherlands in the Hague. [DOWNLOAD Paper – Registration Required]

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