Crypto currencies: investigation challenges

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Active context: context_uid_training_courses
Crypto currencies: investigation challenges
Date: 
12 June 2019
Time: 
10:00 - 12:00 CEST
Organiser: 
CEPOL
Description: 

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
Target Audience: 

The target group is composed by law enforcement officers (police, tax, customs, FIU), prosecutors and judiciary from Bosnia and Herzegovina conducting financial investigations. Other Serbian/Croatian/Bosnian speaking Law Enforcement officials and judiciary are also welcome.

The webinar will be presented in Serbian/Croatian/Bosnian language (no translation/subtitle into English).

Type: 
Location: 
online

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

Video