COVID-19 and Emerging Global Patterns of Financial Crime [September 4, 2020]   [open pdf - 567KB]

From the Document: "Criminal groups around the world are exploiting opportunities for illicit profit during the COVID-19 [coronavirus disease 2019] pandemic. As criminal behaviors shift, so, too, have the illicit financial footprints left behind. As Congress considers U.S. and international responses to the pandemic, it may also examine the emerging risks and financial patterns associated with COVID-19-related criminal activity, including cybercrime."