Global workshop for financial investigators on detection, investigation, seizure and confiscation of cryptocurrencies

On 15 and 16 January 2018, Europol, INTERPOL and the Basel Institute on Governance jointly organised in Basel, Switzerland, a workshop for financial investigators on the detection, investigation, seizure and confiscation of cryptocurrencies. The event was attended by more than 60 financial investigators from money laundering, cybercrime and financial intelligence units from 32 different countries, together with experts in asset recovery and relevant private sector representatives.