Cryptocurrencies and money laundering. How to prevent these crimes?

Date and time: August 21, 15:30-17:00
Event location in map: Maija parks
Event language: English

What risks of money laundering will Latvia face in the upcoming years? Cryptocurrencies are getting popular worldwide and in Latvia, this type of currency is used to make money laundering less visible in order to hide the origin of illicit money.

How to prevent cryptocurrency crimes? What is our knowledge? What is our capacity?

We invite experts to this discussion to disclosure current cryptocurrency challenges and to share international and Latvian experience and practice in fighting cryptocurrency crimes in money laundering schemes.

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