Three-Day OSCE Training: Enhancing Crypto Crime Investigation Skills for Armenia and Georgia

user avatar

by Giorgi Kostiuk

2 years ago

Made with AI

  1. Training Objectives and Goals
  2. Crypto Crime Investigation Training
  3. International Cooperation and Support


    4. The Organization for Security and Co-operation in Europe (OSCE) conducted a three-day specialized training on crypto crime investigation for law enforcement agencies from Armenia and Georgia in Warsaw.

    Training Objectives and Goals

    The OSCE announced that the course aimed to improve the investigative skills of law enforcement from Armenia and Georgia. Hosted by Poland’s Ministry of Finance, the training marked the second session facilitated by the organization as part of a broader effort to combat illicit activities facilitated by cryptocurrencies.

    Crypto Crime Investigation Training

    Participants were trained on methods for detecting and tracing crypto transactions used by cybercriminals to obscure their illicit activities. The training covered advanced techniques used by bad actors to hide their digital footprints on-chain and explored methods for law enforcement to effectively counter these tactics.

    This course, delivered by a team of experts with substantial experience, has helped me acquire skills that I can apply directly in my work environment, making it very practically relevant.A participant from Georgia’s Financial Monitoring Service

    International Cooperation and Support

    This initiative is part of the OSCE’s extra-budgetary project, supported by Germany, Italy, Poland, Romania, the U.K., and the U.S., aimed at combating money laundering and other financial crimes facilitated by virtual assets. In November 2023, the OSCE also hosted a similar training for Ukrainian authorities, aimed at improving their capacity to trace crypto transactions.

    The training organized by the OSCE has been a significant step in enhancing the crypto crime investigation skills of law enforcement from Armenia and Georgia, emphasizing the importance of international cooperation in fighting financial crimes.

Tier I

Sector: #18291

Sealed Cache Room

Resource Cache

Resource Cache

Tier I

Requires 25% Tier Progress to Claim
Meme Cache

Meme Cache

Tier I

Requires 50% Tier Progress to Claim
Equipment Cache

Equipment Cache

Tier I

Requires 75% Tier Progress to Claim

After collecting, caches will be stored in your inventory and can be opened with Keys.

Other news

NEAR Protocol Achieves 50 Million Operations Milestone

chest

NEAR Protocol's chain abstraction infrastructure has surpassed 50 million lifetime operations, marking a significant achievement in simplifying multichain crypto interactions.

user avatarArif Mukhtar

Solana Sees Significant RWA Inflows

chest

Solana has recorded $348 million in net inflows of real-world assets over the past 30 days, increasing its tokenized RWA value to $720 million.

user avatarMaria Gutierrez

Aave Governance Considers Emergency Powers to Protect Users

chest

Aave governance is considering a proposal to grant emergency powers to guardians to freeze vulnerable lending pools during security threats.

user avatarDavid Robinson

Router Protocol Users Must Move Assets During Grace Period

chest

Router Protocol users must take action during the grace period to bridge assets back to origin chains before relayer nodes are disconnected.

user avatarJacob Williams

Arbitrum Proposes Disqualification of Three DeFi Protocols from Future Grants

chest

A new governance proposal by Arbitrum aims to disqualify three DeFi protocols from future DAO grant allocations due to alleged reporting failures and misuse of prior incentives.

user avatarAndrew Smith

Router Protocol to Shut Down Crosschain Network and Burn 303 Million Tokens

chest

Router Protocol has announced a deprecation plan to shut down its crosschain messaging network and burn 303 million ROUTE tokens due to unsustainable maintenance costs.

user avatarZainab Kamara

Important disclaimer: The information presented on the Dapp.Expert portal is intended solely for informational purposes and does not constitute an investment recommendation or a guide to action in the field of cryptocurrencies. The Dapp.Expert team is not responsible for any potential losses or missed profits associated with the use of materials published on the site. Before making investment decisions in cryptocurrencies, we recommend consulting a qualified financial advisor.