UMDS concluded a Memorandum of Cooperation with the Bureau of Economic Security of Ukraine, which expands the list of available databases for conducting investigations into the illegal use of digital assets and for identifying risky financial transactions, blockchain analysis.
As part of partnership support, our partners Global Ledger Protocol and Crystal presented their own software products, provided an opportunity to test them by BEB detectives, and provided advisory support in investigations related to the circulation of cryptoassets. We also agreed on educational training for analysts and detectives of our new partner.
UMDS, within the framework of the concluded agreements on holding a series of trainings with the United Nations Office Drug Crime planned to conduct training for ESBU employees with the support of European partners.
