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Thousands gather virtually to share knowledge of virtual assets-based money laundering and other crypto-enabled crimes

  • Read more about Thousands gather virtually to share knowledge of virtual assets-based money laundering and other crypto-enabled crimes

The 5th Global Conference on Criminal Finances and Cryptocurrencies on 7-8 December 2021, co-organised by the Basel Institute on Governance, INTERPOL and Europol, saw several thousand participants from the public and private sectors gathering to exchange knowledge on virtual assets-based money laundering and related risks in the crypto sphere.

Subscribe to virtual assets-based money laundering; virtual assets; VASPs; anti-money laundering; AML/CFT; cryptocurrencies; crypto-enabled crime

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