OSCE Training Program Equips Moldova and Ukraine with Tools to Counter Blockchain Crimes

Thursday, 8 August 2024, 14:50

The OSCE conducted a training session from August 7 to 10, aimed at enhancing the skills of financial investigators from Moldova and Ukraine. Hosted by Poland’s Ministry of Finance in Warsaw, this initiative focused on combatting criminal uses of blockchain technology, particularly obfuscation tactics. The program underscores the importance of international cooperation in fighting financial crimes leveraging advanced technologies. Overall, these efforts are crucial in strengthening the financial security of both nations.
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OSCE Training Program Equips Moldova and Ukraine with Tools to Counter Blockchain Crimes

Overview of the Training

The OSCE held a specialized training session from August 7 to 10 in Warsaw, Poland, aimed at arming financial investigators from Moldova and Ukraine with essential tools against criminal tactics.

Focus of the Training

This course concentrated on mitigating blockchain obfuscation techniques that are frequently exploited by criminals.

  • Improving investigative methods
  • Learning about blockchain technology
  • Strengthening cross-border collaboration

Significance of International Cooperation

The OSCE's initiative highlights the need for cooperation among nations to effectively combat financial crimes. Addressing this challenge through training and sharing knowledge is vital for enhancing national security.


This article was prepared using information from open sources in accordance with the principles of Ethical Policy. The editorial team is not responsible for absolute accuracy, as it relies on data from the sources referenced.


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