11/2022/ONS: Financial Investigation on Virtual Currencies

Status message

Active context: context_uid_training_courses
Date: 
26 September 2022 to 30 September 2022
Organiser: 
Cyprus in cooperation with EJTN
Description: 

The aim of this activity is to:

  • enhance the capacity of specialised financial investigators to gather evidence, trace, recover and manage virtual currencies;
  • enhance the fight against financial crimes by strengthening multidisciplinary cooperation in the context of financial investigations on cryptocurrencies, in particular by developing cooperation between law enforcement and judicial authorities.
Target Audience: 

Law enforcement officials and judges/prosecutors involved in cryptocurrency financial investigations.

Location: 
Cyprus

Contact

Office address

European Union Agency for Law Enforcement Training
1066 Budapest
Ó utca 27
Hungary

Correspondence address

European Union Agency for Law Enforcement Training
1903 Budapest
Pf.314
Hungary

Email address

Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032

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