Workshop 5: The interplay of cybercrime and financial investigations

  13 December 2023

  EN

  16h30 – 18h00 CET+1

  BALCESCU Room

Establishing efficient collaboration between criminal justice authorities investigating cybercrime and those institutions responsible for financial investigations is vital to protect societies against criminal activities. The aim of the workshop is to identify practices of collaboration, fostering domestic and international cooperation, effective models for interagency teamwork, and principles governing the exchange of information and evidence among financial crime and cybercrime experts.

Moderator and rapporteur
Robert Golobinek
Robert Golobinek Ministry of Justice Slovenia
Goran Jankoski
Goran Jankoski National Bank of the Republic of North Macedonia
Speakers
Camelia Lopez
Camelia Lopez Attorney Advisor, Global ICHIP, Dark Web and Cryptocurrency, US DOJ
Horacio J. Azzolin
Horacio J. Azzolin Prosecutor, Cybercrime Specialised Unit UFECI, Argentina
Kārlis Pūce
Kārlis Pūce Leading Analyst, FIU Latvia
Max Braun
Max Braun Director, Prosecutor General’s Office, FIU Luxembourg
venue

  • Address: 2-4 Izvor Street, Bucharest, Romania
  • Floor: Ground Floor
  • Room: Balcescu

      Practical information

 

More information

 If you have any questions related to this workshop, please contact the Octopus Conference Secretariat