6th Global Conference on Criminal Finances and Cryptocurrencies

event

Event

  • When

    -

  • Where

    Europol, Eisenhowerlaan 73, 2517KK The Hague, Netherlands
  • 6th Global Conference on Criminal Finances and Cryptocurrencies

This year’s annual Global Conference on Criminal Finances and Cryptocurrencies will take place on 1–2 September 2022. 

The conference is an initiative of Europol and the Basel Institute on Governance through the joint Working Group on Criminal Finances and Cryptocurrencies.

Hosted this year by Europol at its headquarters in The Hague, the annual conference gathers cryptocurrency experts, investigators and other law enforcement representatives from around the world. The aim is to increase the capabilities of all relevant actors to successfully investigate and prosecute virtual assets-based money laundering and other crypto-enabled crimes, as well as manage related risks to citizens, companies and national/global financial systems. The conference helps to create a network of practitioners and experts who can collectively establish best practices and provide assistance and recommendations in this fast-evolving field.

Registration

Registration is required for each day of participation. The deadline for registrations has been set to 15 August 2022 at 23:59. The system will not accept registrations after this time.

This year’s event will take place in hybrid format over two days:

Day 1: 1 September (virtual)

Day 1 brings together members of law enforcement, the private sector, public policy and regulatory bodies and the media. The short speeches and panel discussions will cover crucial topics for the virtual assets industry, from regulation to seizures. 

Virtual attendance on day 1 is free and open to all.

Register for day 1  
The entry code for registration is: TRT76%$09876
 
Day 2: 2 September (virtual and in person)
 
Day 2 is strictly limited to law enforcement and related public authorities. The sessions explore the changing modus operandi of criminals abusing the cryptocurrency ecosystem to hide and launder money, and how law enforcement can fight back.
 
Virtual and physical attendance is restricted to law enforcement and related public authorities. Registration is required.
 
The entry code for registration is: UNBWRLA)(*&346#


Further information


•    View last year’s conference press release and presentations.
•    Download the 2021 post-conference recommendations on combating virtual assets-based money laundering and crypto-enabled crime.
 

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