Experts from the NGO “Ukrainian Modern Digital Science” came to Vienna from various European countries to meet with the Ukrainian delegation of the OSCE and UNODC Extra-Budgetary project “Innovative policy solutions to mitigate money laundering risks of virtual assets”, which included representatives of the government agencies, law enforcement systems and members of Parliament of Ukraine. The meeting took place on March 29, 2023 at the Embassy of Ukraine in Austria.
Sviat Dubovsky, Oleksiy Fisun and Mykhailo Tyutin talked about the latest trends in the development of the crypto industry, state regulation of the crypto market on the example of the USA and Great Britain, the new and updated functionality of the analytical programs Crystal, Global Ledger Protokol, AMLBot, and the activities of the Purify company as a member of the AMLBot group of companies. Our expert – cyber policeman Yevgeny Panchenko told about the results of the work on countering the circumvention of sanctions related to the Russian invasion of Ukraine.
Head of UMDS Tetiana Dmytrenko presented the results of the activity of the our community organization.
Another piece of news for the Ukrainian delegation was the announcement of the next advanced training of the OSCE project with the participation of our experts as project trainers. This event became a meeting of new and old friends from Ukraine thanks to the kind support of the Ukrainian ambassador and help in the organization by the Director of the Digital Economy Directorate of the Ministry of Digital Transformation of Ukraine, Yulia Parkhomenko.