In his closing remarks, Federico Paesano, Senior Asset Recovery Specialist investigations of lnterpol assets, regulations who presented recent case examples follow-the-money approaches adapted to the virtual space and stronger international cooperation on cryptocurrency-facilitated crimes.
Cryptocurrency crime: preventing the misuse of virtual assets by organized crime for money laundering 9 December We recognize the value of these sessions in helping us to foster a deeper understanding of the Web3 space, so that we are better prepared to address related threats in the future. Beyond the cyber scam centres, the operation saw law enforcement uncover a range of other human trafficking and migrant smuggling offences:. Clients value her partnership to connect the dots and co-create pragmatic, best-fit solutions for them.
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