Human trafficking, scam compounds and cryptoassets

Cross-border cryptoasset recovery: from freezing funds to confiscation

Tackling financial crime involving cryptoassets | Opening remarks | Giuseppe Lopez, Europol

Building trust across borders in crypto investigations and asset recovery | Ambassador Mary Chirwa

AMLA’s priorities for cryptoasset supervision | Simonas Krėpšta

Managing seized cryptoassets: why coordination matters | José Ángel Fernández Freire

Getting cryptoasset seizures right: planning, custody and value | Hugo Hoyland

The Beacon Network – sharing intelligence fast enough to stop stolen cryptoassets | Chris Wong

Preserving the value of seized cryptoassets | Cornel-Virgiliu Călinescu

Why fast crypto alerts need reliable evidence | Laura Viana

Sharing crypto intelligence: what makes public-private cooperation work? | Greta Barkauskienė

Checking the source of crypto wealth | Pavlina Pavlova

DeFi and financial crime: where are the blind spots? | Dr Mercedes Nieto

Crypto at the intersection of finance and security | Organised crime, sanctions evasion, sabotage

Opening remarks by Michel Turk | 10th Global Conference on Criminal Finances and Cryptoassets

Managing seized cryptoassets and preserving value | Nils von Schoenaich-Carolath

Evolving virtual asset criminality – Alusine Sillah, Financial Intelligence Agency Sierra Leone

Cooperación con exchanges — Pablo César Espinoza Vásquez

Conceptos fundamentales en investigación con criptoactivos – con Diana Niño

Cilada Cripto – IA y colaboración contra el fraude con criptoactivos, con Claudio Costa

Herramientas OSINT para investigar criptoactivos – casos prácticos con Luis Eduardo Cejas

Financial Intelligence Units and crypto-enabled crime in Africa – Dr Muhammad Jiya, Nigerian FIU

Annual Report 2025: A message from our Executive Director

6th International Collective Action Conference | Official aftermovie

Tracing, freezing and recovering cryptoassets — practical case studies with Alexandre Senra

Corruption sanctions: what governments need to know | Publication launch & expert discussion

Online postgraduate certificate in anti-corruption | Info session

Graduate testimonials | Online degree "CAS Mastering Today's Anti-Corruption Challenges"

Investigative journalism and crypto-related crime: risks, challenges and impacts

Webinar introduction: the challenge of crypto-related crime

Why do FIUs need to understand crypto-related crime — and how can international cooperation help?

What role do global networks play in tackling crypto-related crime?

What does effective capacity building for crypto investigations actually look like?

How can research and evidence improve responses to crypto-related crime?

How is the OSCE helping countries respond to crypto-related crime?

What would supercharge the fight against crypto-related crime?

How to tackle corruption as a complex adaptive system

Cómo opera la corrupción en la minería ilegal del oro en Perú y Ecuador

Cómo combatir la corrupción en la minería del oro en Perú y Ecuador

Shaping virtual assets regulations fit for the future (CoSP11 special event)

Technology for integrity and environmental protection – Panel discussion CoSP11

Testimonios curso virtual "Gestión de riesgos de corrupción en la cadena de valor de la madera" 🪵

Supranational collaboration for climate integrity (Environment Day 7 | CoSP11)

Accountability pathways for climate action (Environment Day 6 | CoSP11)

Accountability for corruption and crimes that affect the environment (Environment Day 5 | CoSP11)

Corruption prevention in natural resource management (Environment Day 3 | CoSP11)

Anti-corruption success stories for environment (Environment Day 4 – High-Level Event | CoSP11)

Political finance transparency for a green transition (Environment Day 1 | CoSP11)

Basel AML Index 2025 – trends in global financial crime risk and assessment

Money laundering, money dirtying Webinar (Part I) – The Odebrecht case

Money laundering, money dirtying Webinar (Part II) – Insights from 42 case studies and Q&A

Faisal Alyaqoubi: View from the UAE on crimes involving cryptoassets

Glener Dourado: Brazil’s evolving regulatory framework for cryptoassets

Nabil Badr: Developing Morocco’s regulatory framework for cryptoassets

What's the key to tackling scams and online fraud?

Burkhard Mühl: Opening remarks at 9th Global Conference on Criminal Finances and Cryptoassets

John Wojcik: Transnational organized crime threat landscape in Southeast Asia

Wei Min Foo: Cyber-enabled fraud & scams: Malaysia's perspective on emerging money laundering risks

Yulia Murat: How crypto supercharges money laundering and strategies to keep up

Paul Radu: The OCCRP's Scam Empire investigation & how journalism supports law enforcement