Training on Tracing, Seizing, Confiscation of Cryptocurrency
04 Juli 2022 - 08 Januari 2022, 08:00 - 17:00 WIB
place
Auditorium Randy - Yusuf Anti-Corruption Learning Centre (ACLC) KPK, Jakarta
The
aim of this training is to enhance Indonesia Investigative and Prosecution
Authorities’ understanding on cryptocurrencies and ability to conduct tracing,
seizing, confiscating of cryptocurrency for investigative purposes.
The UNODC inviting
speakers with expertise in cryptocurrency and crypto assets and investigation
of corruption and money laundering, they are:
1. Mr. Alyaksandr Malyshau, UNODC
2. Mr. Scott Bradford, The National Cryptocurrency Enforcement Team (NCET), US DOJ
3. Hoonje Choi, Investigator, Cyber Crime Investigation Division, Supreme
Prosecutors’ office of Korea)
The participants of this training are total 30 people which
consist of 25 training participants, 2 UNODC staff, and 3 speakers. The
participants are coming from:
1. Directorate of
Tracing, Management, and Disposal of Asset of Komisi Pemberantasan Korupsi
(KPK)
2. Directorate
Pre-investigation and Investigation of Komisi Pemberantasan Korupsi (KPK)
3. Directorate
Investigation of Special Crime in the Attorney General Office
4. Asset Recovery
Centre (PPA) of Attorney General Office
5. Directorate of
Corruption Investigation, National Police
6. Directorate of
Analysis of INTRAC - PPATK
Training on Tracing, Seizing, Confiscation of
Cryptocurrency
Time: 4 – 8 July 2022
Venue: Auditorium Randy - Yusuf Anti-Corruption
Learning Centre (ACLC) KPK, Jakarta