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X-WR-CALNAME:GLITSS
X-ORIGINAL-URL:https://glitss.eu
X-WR-CALDESC:Events for GLITSS
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DTSTART:20230101T000000
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20240925
DTEND;VALUE=DATE:20240927
DTSTAMP:20260419T130257
CREATED:20240929T101437Z
LAST-MODIFIED:20240929T101437Z
UID:10000036-1727222400-1727395199@glitss.eu
SUMMARY:Responses to Illicit Trade - Exploring Illicit Trades with a Focus on Crypto Assets
DESCRIPTION: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. \nThe workshop shed light on how crypto assets are being exploited by criminals and organized groups\, particularly for money laundering. However\, existing scientific evidence shows that while crypto assets are not yet broadly used\, they are primarily exploited by offenders engaged in crypto-related crimes like ransomware\, fraud\, and the sale of drugs and other illegal items. The modus operandi for laundering tends to be quite basic. A key challenge we identified is the lack of available data\, which continues to limit in-depth research in this field. \nSpecial thanks to ESC UNIL – École des sciences criminelles\,  GLITSS\, and COST Action for the support.
URL:https://glitss.eu/event/responses-to-illicit-trade-exploring-illicit-trades-with-a-focus-on-crypto-assets/
LOCATION:University of Lausanne\, Lausanne\, Switzerland
CATEGORIES:Highlights from Our Workshop
ATTACH;FMTTYPE=image/jpeg:https://glitss.eu/wp-content/uploads/2024/09/workshop-sept-25-26.jpeg
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20240925
DTEND;VALUE=DATE:20240927
DTSTAMP:20260419T130257
CREATED:20240430T052129Z
LAST-MODIFIED:20240430T052129Z
UID:10000026-1727222400-1727395199@glitss.eu
SUMMARY:Exploring illicit trades with a focus on crypto assets
DESCRIPTION: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 such as law enforcement agencies\, financial institutions\, and policymakers. \nThe in-person workshop will be held at the University of Lausanne\, Switzerland\, on September 25 and 26\, 2024. It invites presentations from industry experts and scholars\, as well as panel discussions and research paper presentations. \nDeadline for Abstract submission: 7th of June\, 2024 \nParticipants are encouraged to share their latest research findings on different facets of illicit trade and the involvement of crypto assets. We invite you to submit an abstract outlining a project related to illicit trade and crypto assets for consideration as a presentation at the workshop. \nPlease submit your abstract to Lucas Tosi Rodriguez (Deputy Leader of WG3) via lucas.tosirodriguez@unil.ch) no later than June 7\, 2024. \nTravel and accommodation expenses related to the workshop will be covered in accordance with the COST Action Travel Reimbursement Rules. \nWe look forward to your abstract submissions!
URL:https://glitss.eu/event/exploring-illicit-trades-with-a-focus-on-crypto-assets/
LOCATION:University of Lausanne\, Lausanne\, Switzerland
CATEGORIES:Workshops
ATTACH;FMTTYPE=image/jpeg:https://glitss.eu/wp-content/uploads/2023/09/money.jpg
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