ICAR hosts workshop on money laundering with virtual currencies
On April 2-9, ICAR hosted its first international workshop on the use of virtual currency to launder money. Held at the University of Basel, Switzerland, the workshop brought together public and private sector practitioners from countries such as France, Liechtenstein, the Netherlands, Spain, Switzerland, the United Kingdom and the United States.
The workshop circled around a case study presented by the FBI, presentations by ICAR experts and interactive group discussions to identify particular challenges and potential solutions for law enforcement.
As a follow up to the event, ICAR will partner with Europol and Interpol to form an international working group to further pursue this topic.