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Recommendations of the 4th Global Conference on Cryptocurrencies and Criminal Finances

These seven recommendations for strengthening the global response to new financial crime threats relating to cryptocurrencies arose from the 4th Global Conference on Cryptocurrencies and Criminal Finances on 18-19 November 2020.

The conference was co-organised by the Basel Institute on Governance, INTERPOL and Europol and hosted this year by INTERPOL.

 

Links and other languages

View PDF
2020 conference news item
Cover page of Cryptocurrency Conference 2020 Recommendations
Date published
2020-11
Publisher
Basel Institute on Governance; INTERPOL; Europol

Tags

Anti-Money Laundering
Asset Recovery

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