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08 Dec 2021

Webinar 08/2021: Follow the money in crypto space

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The aim of this webinar is to share experiences about newest investigative techniques linked to the financial investigations in cybercrime cases.

By the end of this webinar, attendees will gain knowledge about:

  • Different trends and typologies used by the organised criminal groups to hide and transfer the online crime proceeds;
  • Public-private cooperation and role of the private sector in combatting cybercrime;
  • Use of cryptocurrencies to anonymise criminal cyber infrastructures;
  • NFTs and Money Laundering;
  • Global actions against money mules.
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