Report · 20 Nov 2020
Recommendations of the 4th Global Conference on Cryptocurrencies and Criminal Finances
Published by Basel Institute on Governance; INTERPOL; Europol
Anti-Money LaunderingAsset Recovery and Enforcement
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.
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