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12 Jun 2019

Crypto currencies: investigation challenges

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Objectives of the webinar:

  1. To develop the competencies of law enforcement and judicial officials in financial investigation related to crypto – currencies
  2. To identify the use of crypto currencies for illegal activities
  3. To improve knowledge of the use of available tools and techniques to extract intelligence from crypto currencies transactions
  4. To introduce the challenges and possibilities of seizure, freezing and confiscating of virtual currencies
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