{"id":6067,"date":"2023-07-01T21:12:20","date_gmt":"2023-07-01T18:12:20","guid":{"rendered":"https:\/\/umdigital.science\/?p=6067"},"modified":"2023-07-01T21:33:49","modified_gmt":"2023-07-01T18:33:49","slug":"14-esbu-memorandum","status":"publish","type":"post","link":"https:\/\/umdigital.science\/en\/14-esbu-memorandum\/","title":{"rendered":"14. ESBU memorandum"},"content":{"rendered":"<div class='flex_column av-7xh1t8-d4ef30c6d728b42f1dac5949e1caa3e0 av_two_third  avia-builder-el-0  el_before_av_one_third  avia-builder-el-first  first flex_column_div '     ><section  class='av_textblock_section av-ljkb5o5d-61b2f8c10087d7ee336045268f790233'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: center;\">UMDS concluded a <a href=\"https:\/\/esbu.gov.ua\/news\/beb-protydiiatyme-nezakonnomu-vykorystanniu-tsyfrovykh-aktyviv\">Memorandum of Cooperation<\/a> 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.<\/p>\n<\/div><\/section><\/div>\n<div class='flex_column av-n58yk-78350667cae3c9fe7949dc782b30adcb av_one_third  avia-builder-el-2  el_after_av_two_third  el_before_av_one_third  flex_column_div '     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-ljkaye48-2b49eb48eb20a78584102f93d8b2ff19\">\n.avia-image-container.av-ljkaye48-2b49eb48eb20a78584102f93d8b2ff19 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-ljkaye48-2b49eb48eb20a78584102f93d8b2ff19 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-ljkaye48-2b49eb48eb20a78584102f93d8b2ff19 av-styling- avia-align-center  avia-builder-el-3  avia-builder-el-no-sibling '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" class='wp-image-6062 avia-img-lazy-loading-not-6062 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/beb-495x400.jpg\" alt='' title='\u0411\u0415\u0411'  height=\"400\" width=\"495\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/beb-495x400.jpg 495w, https:\/\/umdigital.science\/wp-content\/uploads\/beb-845x684.jpg 845w\" sizes=\"(max-width: 495px) 100vw, 495px\" \/><\/div><\/div><\/div><\/div>\n<div class='flex_column av-4y7lgs-396f40fcafb59e53caa2f45dc2bf80be av_one_third  avia-builder-el-4  el_after_av_one_third  el_before_av_two_third  first flex_column_div column-top-margin'     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-ljkb7b2g-ba820c45bdf87f12dd89addb4088e88d\">\n.avia-image-container.av-ljkb7b2g-ba820c45bdf87f12dd89addb4088e88d img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-ljkb7b2g-ba820c45bdf87f12dd89addb4088e88d .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-ljkb7b2g-ba820c45bdf87f12dd89addb4088e88d av-styling- avia-align-center  avia-builder-el-5  avia-builder-el-no-sibling '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" class='wp-image-6064 avia-img-lazy-loading-not-6064 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/foto-memorandumu-analityky-495x400.jpg\" alt='' title='\u0444\u043e\u0442\u043e \u041c\u0435\u043c\u043e\u0440\u0430\u043d\u0434\u0443\u043c\u0443 \u0430\u043d\u0430\u043b\u0456\u0442\u0438\u043a\u0438'  height=\"400\" width=\"495\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/foto-memorandumu-analityky-495x400.jpg 495w, https:\/\/umdigital.science\/wp-content\/uploads\/foto-memorandumu-analityky-845x684.jpg 845w\" sizes=\"(max-width: 495px) 100vw, 495px\" \/><\/div><\/div><\/div><\/div>\n<div class='flex_column av-2pj5a4-7adff9fa44239d857dd388c529e40286 av_two_third  avia-builder-el-6  el_after_av_one_third  el_before_av_two_third  flex_column_div column-top-margin'     ><section  class='av_textblock_section av-ljkbh7m0-1984eefea123a392e9bb6fd1f62fb1aa'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: center;\">As part of partnership support, our partners <a href=\"https:\/\/glprotocol.com\/\">Global Ledger Protocol<\/a> and <a href=\"https:\/\/crystalblockchain.com\/crystal-expert\/\">Crystal<\/a> 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.<\/p>\n<\/div><\/section><\/div>\n<div class='flex_column av-av_two_third-7714eba142aeda1f8b5272a3c372b279 av_two_third  avia-builder-el-8  el_after_av_two_third  el_before_av_one_third  first flex_column_div column-top-margin'     ><section  class='av_textblock_section av-ljkc8wkw-21b9b90cc0d9317555a2e9fbd91885bc'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: center;\">UMDS, within the framework of the concluded agreements on holding a series of trainings with the <a href=\"https:\/\/www.unodc.org\/\">United Nations Office Drug Crime<\/a>\u00a0 planned to conduct training for ESBU employees with the support of European partners.<\/p>\n<\/div><\/section><\/div><div class='flex_column av-av_one_third-f1c518e9ff58e869f80c8f093487abc9 av_one_third  avia-builder-el-10  el_after_av_two_third  avia-builder-el-last  flex_column_div column-top-margin'     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-ljkcaghr-a7aee2277c973bdc5b28f23b5e1325cf\">\n.avia-image-container.av-ljkcaghr-a7aee2277c973bdc5b28f23b5e1325cf img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-ljkcaghr-a7aee2277c973bdc5b28f23b5e1325cf .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-ljkcaghr-a7aee2277c973bdc5b28f23b5e1325cf av-styling- avia-align-center  avia-builder-el-11  avia-builder-el-no-sibling '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" class='wp-image-6077 avia-img-lazy-loading-not-6077 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/esbu2-495x400.jpg\" alt='' title='ESBU2'  height=\"400\" width=\"495\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/esbu2-495x400.jpg 495w, https:\/\/umdigital.science\/wp-content\/uploads\/esbu2-300x243.jpg 300w, https:\/\/umdigital.science\/wp-content\/uploads\/esbu2-768x622.jpg 768w, https:\/\/umdigital.science\/wp-content\/uploads\/esbu2-845x684.jpg 845w, https:\/\/umdigital.science\/wp-content\/uploads\/esbu2-705x571.jpg 705w, https:\/\/umdigital.science\/wp-content\/uploads\/esbu2.jpg 960w\" sizes=\"(max-width: 495px) 100vw, 495px\" \/><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-6067","post","type-post","status-publish","format-standard","hentry","category-bez-kategoriyi"],"_links":{"self":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/6067","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/comments?post=6067"}],"version-history":[{"count":3,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/6067\/revisions"}],"predecessor-version":[{"id":6074,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/6067\/revisions\/6074"}],"wp:attachment":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/media?parent=6067"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/categories?post=6067"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/tags?post=6067"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}