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  • Anti-Money Laundering and Countering the Financing of Terrorism National Priorities
    Financial Crimes Enforcement Network (U.S.)
    2021-06-30
  • 2020 Internet Crime Report
    Internet Crime Complaint Center (U.S.); United States. Federal Bureau of Investigation
    2021-03?
  • Schemes and Subversion: How Bad Actors and Foreign Governments Undermine and Evade Sanctions Regimes, Virtual Hearing Before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventeenth Congress, First Session, June 16, 2021
    United States. Government Publishing Office
    2021
  • Going Viral: Heightened Cyber and Corporate Crime Risks in the COVID-19 Pandemic
    Norton Rose Fulbright
    2020-07
  • Impact of COVID-19 on Cyber Crime and State-Sponsored Cyber Activities
    Konrad Adenauer Foundation
    Wiggen, Johannes
    2020-06
  • Test Results for Disk Imaging Tool: Cinolink Dual HDD Dock
    United States. Department of Homeland Security. Science and Technology Directorate
    2020-06
  • Test Results for Disk Imaging Tool: Roadkil's Disk Image Version 1.6
    United States. Department of Homeland Security. Science and Technology Directorate
    2020-06
  • Test Results for String Search Tool: EnCase Version 8.09.00.192
    National Institute of Standards and Technology (U.S.). Office of Law Enforcement Standards; United States. Department of Homeland Security. Science and Technology Directorate
    2020-06
  • Financial Crime in Times of Covid-19 - AML and Cyber Resilience Measures
    Bank for International Settlements
    Crisanto, Juan Carlos; Prenio, Jermy
    2020-05
  • Test Results for Write-Protected Drive: Apricorn Padlock DT Firmware Version 0510
    United States. Department of Homeland Security. Science and Technology Directorate
    2020-05
  • Test Results for Write-Protected Drive: Apricorn L3 Fortress Firmware Version 0510 [May 2020]
    United States. Department of Homeland Security. Science and Technology Directorate
    2020-05
  • Keep an Eye on North Korean Cyber-Crime as the COVID-19 Spreads
    Pacific Forum, CSIS
    Wiesel, Todd
    2020-03-17
  • Test Results for Write-Protected Drive: Apricorn ASK3 Secure Key 3.0 Firmware Version 0401
    United States. Department of Homeland Security. Science and Technology Directorate
    2020-02
  • Test Results for Write-Protected Drive: Apricorn ASK3z Secure Key Firmware Version 0401
    United States. Department of Homeland Security. Science and Technology Directorate
    2019-11-20
  • Test Results for Disk Imaging Tool: DFAS Pro Version 1.0.1.6 Build 052
    United States. Department of Homeland Security. Science and Technology Directorate
    2019-04-21
  • Test Results for Disk Imaging Tool: DFAS Pro Version 1.0.1.6 Build 067
    United States. Department of Homeland Security. Science and Technology Directorate
    2019-04-21
  • Forensic Toolkit (FTK) 7.0.0.163, Registry Viewer 2.0.0.7: Test Results for Windows Registry Forensic Tool
    United States. Department of Homeland Security. Science and Technology Directorate
    2019-04-07
  • EnCase Forensic 8.07.00.93 (x64): Test Results for Windows Registry Forensic Tool
    United States. Department of Homeland Security. Science and Technology Directorate
    2019-04-07
  • Cyber Crime: An Existential Threat to Small Business, Hearing Before the Committee on Small Business and Entrepreneurship, United States Senate, One Hundred Sixteenth Congress, First Session, March 13, 2019
    United States. Government Publishing Office
    2019
  • Private Sector and Government Challenges and Opportunities to Promote the Cybersecurity and Resiliency of Our Nation's Critical Energy Infrastructure, Hearing Before the Committee on Energy and Natural Resources, United States Senate, One Hundred Fifteenth Congress, Second Session, March 1, 2018
    United States. Government Publishing Office
    2019
  • DOD Cyber Crime Center (DC3) Vulnerability Disclosure Program (VDP) Annual Report 2019, Volume 1
    United States. Department of Defense
    2019
  • Promoting Corporate Transparency: Examining Legislative Proposals to Detect and Deter Financial Crime, Hearing Before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, First Session, March 13, 2019
    United States. Government Publishing Office
    2019
  • HERO Pilot (Fiscal Year 2018 Report to Congress)
    United States. Department of Homeland Security
    2018-10-23
  • Test Results for Disk Imaging Tool: Falcon-NEO Version 1.1
    United States. Department of Homeland Security. Science and Technology Directorate
    2018-10-20
  • Assessing the Collective Security Treaty Organization: Capabilities and Vulnerabilities
    Army War College (U.S.). Strategic Studies Institute
    Weitz, Richard
    2018-10
  • U.S. Department of Homeland Security Cybersecurity Strategy
    United States. Department of Homeland Security
    2018-05-15
  • 2017 Internet Crime Report
    Internet Crime Complaint Center (U.S.); United States. Federal Bureau of Investigation
    2018-05-07?
  • Serial No. 115-73: Examining the Current Data Security and Breach Notification Regulatory Regime, Hearing Before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, Second Session, February 14, 2018
    United States. Government Publishing Office
    2018
  • Serial No. 115-81: After the Breach: The Monetization and Illicit Use of Stolen Data, Hearing Before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, Second Session, March 15, 2018
    United States. Government Publishing Office
    2018
  • Serial No. 115-78: Legislative Proposals to Reform the Current Data Security and Breach Notification Regulatory Regime, Hearing Before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, Second Session, March 7, 2018
    United States. Government Publishing Office
    2018
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