Basic Manual on the Detection And Investigation of the Laundering of Crime Proceeds Using Virtual Currencies

The purpose of this manual is to provide practical information for investigators and prosecutors on the detection, investigation, prosecution and seizure of crime proceeds laundered through the use of virtual currencies.

The manual has been drafted in the framework of the project “Strengthening capacities of the GUAM Member States to cooperate at the national and regional levels in combating money-laundering as well as in seizing and confiscating crime proceeds” which was launched by the UNODC Regional Office for Central Asia (at the request of the GUAM Secretariat, and with the financial support of the Bureau for International Law Enforcement and Narcotics Affairs of the US Department of State).

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