Dan Cooke

University of York

I have a keen interest in the world of finance and regulation and controls for prevention of crime in video games and wider financial marketplaces. I am interested in how criminals seek to exploit systems to transfer and disguise proceeds of crime or for the use of further crime. I have a background in accounting and finance and graduated with a MA in Applied Accounting from De Montfort University in 2019. 

Outside of my professional interests I play MMO's daily and am involved in the community for Old School Runescape and Runescape. My research interests include money laundering, secondary marketplaces in video games and user experience. 

A description of Dan’s research: 

The focus of my research is on detecting money laundering in video games using outlier detection methods to assess the risk of outliers relative to the data population. I aim to have identified money laundering risk and scale within the steam marketplace data i am working with and identify whether certain games or items have higher risk of being exploited for the purpose of money laundering purposes. 

My current research is looking at using anomaly scores (how severe of an outlier a data point is) to assess the risk of laundering within certain groups using a multi level grouping analysis. This aims to assess different risk levels per item and game and challenge the assumption that the whole marketplace behaves the same and identify risk variance between groups.