The National Office Against Organized Crime and Financing of Terrorism (ONCDOFT)conducted the workshop “New Technologies Applied in Money Laundering”an activity in which a total of 46 officials of the citizen security bodies and the Justice System.
During the training, topics such as the current mutation of transnational organized crime were addressed; cryptocrimes and their trends, between the years 2022 and 2023.
These trainings allow officials to be constantly updated on the new technologies that are applied in the launderingwhose purpose is to have tools for the prevention and investigation of this crime.
Press ONCDOFT
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