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Following the money one step further: investigators, prosecutors, and judges from the Republic of Moldova discuss stand-alone money laundering
28 September - 1 October 2026
Chisinau, Republic of Moldova
Money laundering is constantly evolving. It is no longer only about cash, offshore accounts or complex networks of shell companies. Criminal proceeds can nowadays be moved in seconds around the globe and disguised using new technologies, including crypto-assets. As criminal methods and tools...
Strengthening investigations into economic crime involving crypto assets
22- 23 September 2026
Strasbourg, France
Representatives from Armenia, Azerbaijan, the Republic of Moldova and Ukraine joined a regional roundtable focused on strengthening the capacity of investigators and prosecutors to tackle economic crime involving crypto-assets and decentralised finance (DeFi). Crypto-assets and DeFi are changing...
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