[27-29 February 2012 in Kyiv, Ukraine] About 80 representatives from the two project areas met in Kyiv to exchange experiences and discuss recent developments related to criminal money on the Internet.
The event was aimed at raising awareness of the need for confiscating proceeds from crime on the internet, strengthening interagency and public-private cooperation against criminal money on the internet, as well as at identifying countermeasures (good practices) to be implemented in participating countries.
The workshop was used to present the new consolidated FATF Recommendations – and provided a venue for discussion of the implications of these Recommendations on measures against criminal money on the Internet.
Secrétariat du T-CY
Aisling KELLY
Secrétaire exécutive
Jan KRALIK
Manager de programme
Océane TIMONER
Assistante de programme