On November 10 and 11, the Workplace of the Co-ordinator of OSCE Financial and Environmental Actions (OCEEA), in partnership with the United Nations Workplace on Medication and Crime (UNODC) carried out a two-day workshop for representatives of related Ukrainian companies to share greatest practices in implementation of worldwide requirements in regulating the digital property market.
The specialists additionally mentioned present challenges of digital property (digital currencies comparable to cryptocurrencies, gaming tokens, non-fungible tokens and governance tokens) administration in regulation enforcement and judicial actions, and familiarised themselves with the overview of worldwide authorized framework and nationwide laws on cryptocurrencies and digital property.
The workshop offered individuals with sensible data on cryptocurrencies, investigation of crypto-related crimes, in addition to exploring the principle instruments and exhibiting real-world examples of cash laundering with digital property.
Latest developments within the space of digital property show the relevance of the mission and its actions, particularly for the nationwide authorities, lawmakers and different related companies, notably in Ukraine.
“The flexibility of nationwide authorities to counter vulnerabilities of digital property current for cash laundering is essential, particularly in these turbulent instances. The OSCE, in partnership with UNODC will present beneficiaries of the mission with sensible coaching on cash laundering and terrorism financing dangers of cryptocurrencies, investigation, seizure and confiscation, regulation, and buyer due diligence. We may even be helping Ukrainian regulation enforcement companies in organizing awareness-raising actions and facilitating interagency and worldwide co-operation in investigation of crimes carried out with using cryptocurrencies,” mentioned Lorenzo Rilasciati, Senior Financial Officer of OCEEA.
The occasion is a part of the extra-budgetary mission on progressive coverage options to mitigate cash laundering via digital property, funded by america and Germany.
