ITMCFM hosted a professional development program for the officers of bodies, organizations and units of the Ministry of Internal Affairs of the Russian Federation.
The three-day course was organized in a remote format. It was aimed to enhance the efficiency of the units of the Russia’s Ministry of Internal Affairs in identifying and investigating IT crimes related to money laundering.
The invited lecturer, an expert of the Regional Branch of the Federal Financial Monitoring Service for the Republic of Crimea and the City of Sevastopol clarified the features of IT economic crimes and specifics of using virtual assets in criminal activities. Besides, the lecturer presented advanced Russian and international experience in this area and interagency cooperation to identify and investigate crimes using IT-technology.
In addition, the trainees examined legal and technological issues of establishing, seizing and confiscating virtual assets: the positions of Russian courts and judicial practice of foreign jurisdictions on the seizure and confiscation of virtual assets, cooperation with law enforcement agencies and financial intelligence units of other countries.
The course ended with a final assessment test. Based on the test results, the certificates will be awarded.
