News and press releases

Twelve officials from the National Securities and Stock Market Commission of Ukraine attended a basic training on investigations involving crypto-assets from 20 to 22 November. The three-day online training session provided an opportunity for participants to improve their knowledge about crypto-asset investigations. Organized by the Office of the Co-ordinator of OSCE Economic and Environmental Activities (OCEEA), the training introduced participants to essential concepts of blockchain technology alongside practical tools and strategies for investigating criminal activities involving crypto-assets.

As new techniques for obfuscating virtual assets transactions emerge, staying up-to-date in investigative capabilities to counter these threats effectively becomes all the more important. To strengthen Moldova’s ability to combat crypto-related crime, the Office of the Co-ordinator of OSCE Economic and Environmental Activities (OCEEA), in collaboration with the United Nations Office on Drugs and Crime (UNODC), organized a specialized training session on “Investigation of Blockchain Obfuscation Techniques” in Chisinau from 13 to 15 November.

From 12 to 14 November, the Office of the Co-ordinator of OSCE Economic and Environmental Activities (OCEEA) organized a study visit to Italy’s Guardia di Finanza (GdF) and the Italian National Anti-Corruption Authority for 21 Moldovan law enforcement and criminal justice practitioners.

On 13 November, the OSCE Transnational Threats Department and the Office of the Co-ordinator of OSCE Economic and Environmental Activities, in co-ordination with the OSCE Mission to Bosnia and Herzegovina, organized a one-day roundtable discussion on Asset Recovery and Management in Banja Luka, Bosnia and Herzegovina.

On 7 and 8 November, the OSCE Transnational Threats Department, the Office of the OSCE Co-ordinator of Economic and Environmental Activities and the OSCE Mission to Bosnia and Herzegovina, in co-operation with the Federal Agency for the Management of Confiscated Assets of Bosnia and Herzegovina, facilitated a roundtable discussion on financial investigations in criminal cases, which took place in Neum.

From 4 to 7 November 2024, prosecutors of the Special Structure against Corruption and Organized Crime (SPAK) and high officials of the Albanian State Police conducted a study visit to Italy focused on operational aspects of financial investigations.

Cryptocurrencies and other virtual assets can present a wide range of risks, including money laundering, terrorist financing, and fraud. To strengthen Moldova’s crypto-related crime investigation capacities, the Office of the Co-ordinator of OSCE Economic and Environmental Activities (OCEEA), in partnership with the United Nations Office on Drugs and Crime (UNODC), gathered 25 representatives from the law enforcement agencies in Chisinau from 6 to 8 November for a targeted training session to foster their expertise in this area.