16 December 2022

Workshop “Investigation of ML/TF Offences Conducted with the Use of Information Technologies” for Investigative Committee Officers

On December 16, 2022, the ITMCFM held the workshop “Investigation of ML/TF Offences Committed with the Use of Information Technologies” in cooperation with the Investigative Committee of the Russian Federation.

Over 70 officers of the Investigative Committee took part in this online workshop aimed at improving the effectiveness of the national AML/CFT system.

The guest lecturer, the specialist of Rosfinmonitoring Interregional Department, informed the attendees, inter alia, about the cryptocurrency market development trends, the digital financial assets regulatory framework at the international and national levels, the main stages of financial investigations conducted by Rosfinmonitoring, and the specificities of proving the elements of legalization of predicate offences proceeds committed with the use of cryptocurrencies.

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