Webinar 08/2021: Follow the money in crypto space

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Webinar 08/2021: Follow the money in crypto space
Date: 
08 December 2021
Time: 
14:00 - 15:30 CET
Organiser: 
CEPOL
Description: 

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.
Target Audience: 

Law enforcement and judicial authorities involved in the cybercrime and online money laundering investigations.

Registration:

Registration for this webinar is now open for law enforcement officials on CEPOL's eLearning platform LEEd. REGISTER HERE. (If you need help, please follow the steps on how to register here.)


Type: 

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