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
Safeguarding EU-funded investments with Integrity Pacts: a decision-maker’s guide to collaborative public contracting
This concise brief sets out key considerations for European authorities interested in…
Anti-corruption Reforms in Eastern Europe and Central Asia: Progress and Challenges, 2016-2019
Corruption remains high in the region of Eastern Europe and Central Asia. Governments have…