Workshop 3: Follow the money: tracing and seizing illicit financial flows and virtual assets

Combatting illicit flows of virtual assets requires a multi-faceted, whole-of-government and multistakeholder approach. Specialised and consistent law enforcement training, active regulatory oversight, strong partnerships between government and private sector, and also international cooperation are critical in addressing the challenges and staying ahead of emerging threats.

The workshop will therefore review current trends and challenges in the use of crypto assess for criminal purposes, specific to the African region, explore potential regulatory and operational solutions, and offer actionable insights to tackle the rise of illicit financial flows (IFFs). Discussions will also highlight the applicable investigative techniques, as well as resources and tools available, building on a real-case scenario as a scene setter.