Webinar 08/2021 'Follow the money in crypto space'

Wednesday 8 of December at 14:00 CET

OBJECTIVES

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 be able to:

• 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 GROUP

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

PROGRAMME

1. Welcome and Housekeeping rules by CEPOL
2. Money Mules in the Cryptocurrency space
3. Follow the crypto
4. Financial Investigation in Cybercrime
5. Closure & Evaluation