Skip to main content
  • Reset your password

Search

Main navigation

  • About us
    • Team
    • Diversity
    • Governance and compliance
    • Work with us
    • Partners
    • Annual Report 2024
  • Asset Recovery
  • Private Sector
  • Green Corruption
  • Prevention, Research and Innovation
  • Public Finance Management
  • Basel LEARN
  • Basel STUDY
  • Basel AML Index
  • News and blog
  • Events and courses
  • Publications

Breadcrumb

  1. Home
  2. Publications

Main navigation

  • About us
    • Team
    • Diversity
    • Governance and compliance
    • Work with us
    • Partners
    • Annual Report 2024
  • Asset Recovery
  • Private Sector
  • Green Corruption
  • Prevention, Research and Innovation
  • Public Finance Management
  • Basel LEARN
  • Basel STUDY
  • Basel AML Index
  • News and blog
  • Events and courses
  • Publications

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

Related

01.05.2026 | Prevention, Research and Innovation

The Evolution of Corruption and Crimes at Kapitan Andreevo Border Checkpoint: The Impact of EU Accession

Published in the Journal of Illicit Trade, Financial Crime, and Compliance, this article…

20.04.2026 | Prevention, Research and Innovation

Tackling the complexity of border corruption: How technological tools such as the project FALCON dashboard can support investigations

Corruption at land and sea borders facilitates smuggling, sanctions evasion, tax offences and…

03.03.2026 |

Basel Institute newsletter - March 2026

The newsletter covers highlights at the Basel Institute on Governance in February 2026. It also…

Contact

Basel Institute on Governance
Steinenring 60
4051 Basel
Switzerland

Phone: +41 61 205 55 11
info@baselgovernance.org

WhatsApp WhatsApp Channel  
LinkedIn Basel Institute
Youtube Basel Institute on Governance
Facebook Basel Institute on Governance

Newsletter

We send newsletters approximately 6-8 times per year

* indicates required

We use Mailchimp as our marketing platform. By clicking below to subscribe, you acknowledge that your information will be transferred to Mailchimp for processing. Learn more about Mailchimp's privacy practices.

Partner

The Basel Institute on Governance is an Associated Institute of the University of Basel.

Logo Uni Basel

Footer

  • Media
  • Privacy policy
  • Terms of use