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Responses to Illicit Trade – Exploring Illicit Trades with a Focus on Crypto Assets

University of Lausanne Lausanne, Switzerland

On September 25th and 26th, the Cost Action GLITSS (Working Group 3 - Responses to Illicit Trade) hosted an engaging workshop at ESC UNIL – École des sciences criminelles, focused on Exploring Illicit Trades with a Focus on Crypto Assets. The workshop shed light on how crypto assets are being exploited by criminals and organized groups, particularly for money laundering. However, existing scientific […]

Exploring illicit trades with a focus on crypto assets

University of Lausanne Lausanne, Switzerland

Criminals have swiftly adopted crypto assets due to their pseudo-anonymity, non-traceability, and cross-border exchange capabilities, making them ideal tools for illicit activities. This workshop aims to explore emerging trends and innovative techniques for detecting, investigating, and preventing crypto illicit trades. Additionally, it intends to assess the feasibility of regulatory approaches and their implications for stakeholders […]

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COST Association

COST (European Cooperation in Science and Technology) is a funding agency for research and innovation networks. Our Actions help connect research initiatives across Europe and enable scientists to grow their ideas by sharing them with their peers. This boosts their research, career and innovation.

COST Action GLITSS (CA21133)

The Cost Action GLITSS is a network of scholars, practitioners and civil society representatives working on Globalization, Illicit Trade, Sustainability and Security. It aims at bringing together scholars and practitioners in the area of illicit trade who work in institutional silos and hardly cooperate with each other. GLITSS intends to contribute to create an epistemic community of experts on illicit trade matters.

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