Event
Tackling crypto-related crime: translating international support into action
12 May 2026
•1 min read
Organiser: OSCE and Basel Institute on Governance
Asset Recovery and Enforcement
This webinar explores how organisations such as the OSCE, UNODC, the Basel Institute on Governance and the Global Coalition to Fight Financial Crime support investigators, prosecutors and financial intelligence units responding to illicit activity involving virtual assets.
Topics include:
- practical capacity building for crypto investigations
- cross-border cooperation and information sharing
- evidence-based research and threat analysis
- operational support for investigators and FIUs
- the role of global expert networks
Speakers:
- Vera Strobachova-Budway, OSCE (moderator)
- Erlin Agich, OSCE
- Valentin Draganel, Financial Intelligence Unit Moldova
- Alexandru Donciu, Basel Institute on Governance
- Fabrizio Fioroni, UNODC
- Michal Gromek, Global Coalition to Fight Financial Crime