On November 2, 2022, a seminar for employees of the territorial bodies of the Ministry of Internal Affairs of Russia on the topic "Identification and investigation of IT crimes related to laundering of proceeds from crime" was held on the basis of the ITMCFM in a remote format.
More than 500 participants took part in the event aimed at promoting the level of interagency cooperation and the effectiveness of the national anti-money laundering system.
Invited lecturers-experts — employees of the Main Drug Control Department of the Ministry of Internal Affairs of Russia — presented materials on the following sections: - concept, types, tools of financial intelligence; - structure and potential of interaction of internal affairs bodies; - modern typologies of laundering proceeds from drug trafficking.
During the seminar, students were given the opportunity to get acquainted with the specificities, methods and tools of addressing criminal actions, technical aspects of analyzing virtual currency transactions and international cases of such matters.
