motivation, or damage inflicted, this might refer to cyberterrorism, cybercrimes or, when
appropriate, hacktivism.
Use of new financial and economic transaction methods, such as cryptocurrency, for
illicit trafficking and trading of goods and providing services or extortion,
fraud and forgery of non-monetary means of payment, poses a serious
security challenge because they are both sophisticated and complex.
They can be used for money laundering and tax evasion and they
represent a source of income for organised crime; therefore, they
facilitate other activities such as financing terrorism, making the
most of how difficult it is to monitor these new techniques.
Cybercriminals operate under organised-crime frameworks and
incessantly explore techniques for building low-risk lucrative business
models, sheltered by the fact their actions are difficult to trace.
Terrorist groups attempt to make the most of cyberspace vulnerabilities to
launch cyberattacks or activities to radicalise individuals and collectives, for financing,
disseminating techniques and tools to commit a terrorist attack, and for recruitment,
training or propaganda. Intimately linked to this, there is the threat against critical
infrastructures, with the clear chance of using networks to bring about a collapse as
essential services fall like dominoes.
Hacktivist groups carry out cyberattacks for ideological reasons and
sometimes, making the most of products, services and tools available
in cyberspace, they seek to develop attacks with a major media or
social impact.
Nor can we ignore threats from the continuous surge of
organisations contracting cybercriminal services to damage their
competitors and their in-house technological and human resources
that might be detrimental for the organisation, without forgetting
all emerging threats and actions resulting from lack of cybersecurity
culture.
26
National Cybersecurity Strategy 2019
Prime Minister’s Office
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