OSCE Aids Anti-Money Laundering Efforts for Ukrainian Officials
Fourteen Ukrainian officials undergo advanced training in Vienna on investigating financial crimes involving digital assets, organised by the OSCE in partnership with the UNODC.
The course equips supervisory and law enforcement officials with tools to combat money laundering and trace crypto transactions. OSCE commits to supporting Ukraine’s efforts against financial crimes related to virtual assets and cryptocurrencies.
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Ukrainian Officials Trained in Virtual Asset Crime Investigation
OSCE Aids Anti-Money Laundering Efforts for Ukrainian Officials
Fourteen Ukrainian officials undergo advanced training in Vienna on investigating financial crimes involving digital assets, organised by the OSCE in partnership with the UNODC.
The course equips supervisory and law enforcement officials with tools to combat money laundering and trace crypto transactions. OSCE commits to supporting Ukraine’s efforts against financial crimes related to virtual assets and cryptocurrencies.
Visit: www.coingabbar.com