Criminals are increasingly turning towards cryptocurrency to procure illicit items, evade sanctions and anonymously launder illicit proceeds from serious and organized crime, cybercrime, financial crimes, terror-related activities, and more - but their activity leaves a trail of data for investigators to follow. This session will explore the most prevalent types of cryptocurrency-based crime, from money laundering to terrorist financing, alongside the key trends that matter for law enforcement, government agencies, and regulators in 2021.

Target audience: strategic / policy

Details

time: 15:25
speakers: Thomas de Zoete

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