A group of 14 Ukrainian officials recently participated in an advanced training course on investigating financial crimes related to virtual assets. The course took place in Vienna, Austria from November 14 to 17 and was organized by the Organization for Security and Co-operation in Europe (OSCE) in partnership with the United Nations Office on Drugs and Crime. The officials learned advanced techniques and tools to investigate financial crimes involving virtual assets, such as cryptocurrencies. The training course aimed to enhance Ukraine's resilience against financial crimes, particularly money laundering. The participants were trained in tracing crypto transactions using specialized analytics software. OSCE will continue to support Ukraine's efforts to combat money laundering through virtual assets and cryptocurrencies under the "innovative policy solutions to mitigate money-laundering risks of virtual assets" project. The project is funded by the United States, the United Kingdom, Germany, Romania, and Poland, with a focus on supporting the governments of Georgia, Moldova, and Ukraine. Read more AI-generated news on: https://app.chaingpt.org/news