{"id":6196,"date":"2023-09-15T01:23:35","date_gmt":"2023-09-14T22:23:35","guid":{"rendered":"https:\/\/umdigital.science\/?p=6196"},"modified":"2023-09-16T23:17:12","modified_gmt":"2023-09-16T20:17:12","slug":"16-euam-workshop","status":"publish","type":"post","link":"https:\/\/umdigital.science\/en\/16-euam-workshop\/","title":{"rendered":"16. EUAM workshop"},"content":{"rendered":"<div class='flex_column av-av_two_third-7714eba142aeda1f8b5272a3c372b279 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-lmmg8jha-5b08705a41f2f3609c7bbbe7a470aa6c'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: center;\">In an ever-evolving digital landscape, being a step ahead of cybercriminals is a pressing challenge for law enforcement agencies worldwide. In Ukraine, where the ongoing war adds complexity to the nation\u2019s security concerns, mastering the skills for fighting cybercrime, including conducting financial investigations has become paramount.<\/p>\n<\/div><\/section><\/div><div class='flex_column av-av_one_third-f1c518e9ff58e869f80c8f093487abc9 av_one_third  avia-builder-el-2  el_after_av_two_third  el_before_av_hr  flex_column_div '     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-lmmga4ab-525b917c2865b2a4672bac15de15b61a\">\n.avia-image-container.av-lmmga4ab-525b917c2865b2a4672bac15de15b61a img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-lmmga4ab-525b917c2865b2a4672bac15de15b61a .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-lmmga4ab-525b917c2865b2a4672bac15de15b61a 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\"><a href=\"https:\/\/umdigital.science\/wp-content\/uploads\/euam_7-1.jpg\" class='avia_image' ><img decoding=\"async\" class='wp-image-6191 avia-img-lazy-loading-not-6191 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/euam_7-1-495x400.jpg\" alt='' title='EUAM_7'  height=\"400\" width=\"495\"  itemprop=\"thumbnailUrl\"  \/><\/a><\/div><\/div><\/div><\/div><div  class='hr av-av_hr-91d7ccd583a503147498e120fee2ff9b hr-default  avia-builder-el-4  el_after_av_one_third  el_before_av_one_full '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><\/p>\n<div class='flex_column av-av_one_full-7714eba142aeda1f8b5272a3c372b279 av_one_full  avia-builder-el-5  el_after_av_hr  el_before_av_one_third  first flex_column_div '     ><section  class='av_textblock_section av-lmmgf0q9-5631f302c016202c7d644233ed942566'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: center;\">Recognising this need, the <a href=\"https:\/\/www.euam-ukraine.eu\/\">European Union Advisory Mission (EUAM)<\/a> Ukraine conducted a workshop on Cryptocurrency Crime and Financial Investigations for 24 experts from various Ukrainian law enforcement agencies, including the <a href=\"https:\/\/esbu.gov.ua\/en\">Economic Security Bureau of Ukraine<\/a>, the <a href=\"https:\/\/dbr.gov.ua\/en\/\">State Bureau of Investigation<\/a>, the <a href=\"https:\/\/www.npu.gov.ua\/\">National Police of Ukraine<\/a>, and the <a href=\"https:\/\/ssu.gov.ua\/en\">Security Service of Ukraine<\/a>, 5 to 7 September 2023.<\/p>\n<\/div><\/section><\/div><div class='flex_column av-av_one_third-7714eba142aeda1f8b5272a3c372b279 av_one_third  avia-builder-el-7  el_after_av_one_full  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-lmmgh0sk-367dd8eac62bcc0940eb354c4eb801c7\">\n.avia-image-container.av-lmmgh0sk-367dd8eac62bcc0940eb354c4eb801c7 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-lmmgh0sk-367dd8eac62bcc0940eb354c4eb801c7 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-lmmgh0sk-367dd8eac62bcc0940eb354c4eb801c7 av-styling- avia-align-center  avia-builder-el-8  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\"><a href=\"https:\/\/umdigital.science\/wp-content\/uploads\/euam_8-1.jpg\" class='avia_image' ><img decoding=\"async\" class='wp-image-6189 avia-img-lazy-loading-not-6189 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/euam_8-1-495x400.jpg\" alt='' title='EUAM_8'  height=\"400\" width=\"495\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/euam_8-1-495x400.jpg 495w, https:\/\/umdigital.science\/wp-content\/uploads\/euam_8-1-845x684.jpg 845w\" sizes=\"(max-width: 495px) 100vw, 495px\" \/><\/a><\/div><\/div><\/div><\/div><div class='flex_column av-av_two_third-f1c518e9ff58e869f80c8f093487abc9 av_two_third  avia-builder-el-9  el_after_av_one_third  el_before_av_two_third  flex_column_div column-top-margin'     ><section  class='av_textblock_section av-lmmgk7wy-127c2778336d666ba15368018040896f'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: center;\">The workshop was supported by experts from <a href=\"https:\/\/www.europol.europa.eu\/\">Europol<\/a>, <a href=\"https:\/\/www.moodysanalytics.com\/\">Moody\u00b4s Analytics<\/a> and <a href=\"https:\/\/umdigital.science\/en\/\">Ukrainian Modern Digital Science<\/a>.<\/p>\n<p style=\"text-align: center;\">The opening ceremony was attended by other guests, including Oleg Golovash, Chief of the Chairman\u2019s Staff of the Security Service of Ukraine, Oleksii Drozd, Head of the Department of Organisational Support of Activities of the Economic Security Bureau of Ukraine, and Yurii Holodnyk, Counsellor to the Director of the State Bureau of Investigations.<\/p>\n<\/div><\/section><\/div><div class='flex_column av-av_two_third-7714eba142aeda1f8b5272a3c372b279 av_two_third  avia-builder-el-11  el_after_av_two_third  el_before_av_one_third  first flex_column_div column-top-margin'     ><section  class='av_textblock_section av-lmmgns1a-e61b60aeca24ca7dc929a10a42886ab9'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: center;\">\u201cEffective fight against organised crime is not possible without the financial investigation followed by the deprivation, seizure and confiscation of criminal assets. And our Mission is working very closely with the EU Member States and Ukrainian institutions to provide expert advice and share best practices in this area,\u201d said Maura O\u2019Sullivan, the EUAM\u2019s Deputy Head in her welcome address to the workshop participants.<\/p>\n<\/div><\/section><\/div><div class='flex_column av-av_one_third-f1c518e9ff58e869f80c8f093487abc9 av_one_third  avia-builder-el-13  el_after_av_two_third  el_before_av_one_third  flex_column_div column-top-margin'     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-lmmgw0rj-bd8923ff4370cc64875a7511bf4ef688\">\n.avia-image-container.av-lmmgw0rj-bd8923ff4370cc64875a7511bf4ef688 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-lmmgw0rj-bd8923ff4370cc64875a7511bf4ef688 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-lmmgw0rj-bd8923ff4370cc64875a7511bf4ef688 av-styling- avia-align-center  avia-builder-el-14  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\"><a href=\"https:\/\/umdigital.science\/wp-content\/uploads\/euam_1.jpg\" class='avia_image' ><img decoding=\"async\" class='wp-image-6183 avia-img-lazy-loading-not-6183 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/euam_1-495x400.jpg\" alt='' title='EUAM_1'  height=\"400\" width=\"495\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/euam_1-495x400.jpg 495w, https:\/\/umdigital.science\/wp-content\/uploads\/euam_1-845x684.jpg 845w\" sizes=\"(max-width: 495px) 100vw, 495px\" \/><\/a><\/div><\/div><\/div><\/div><div class='flex_column av-av_one_third-7714eba142aeda1f8b5272a3c372b279 av_one_third  avia-builder-el-15  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-lmmgxczg-25defb60150bbb4322171a9a3454ec5d\">\n.avia-image-container.av-lmmgxczg-25defb60150bbb4322171a9a3454ec5d img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-lmmgxczg-25defb60150bbb4322171a9a3454ec5d .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-lmmgxczg-25defb60150bbb4322171a9a3454ec5d av-styling- avia-align-center  avia-builder-el-16  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\"><a href=\"https:\/\/umdigital.science\/wp-content\/uploads\/euam_10.jpg\" class='avia_image' ><img decoding=\"async\" class='wp-image-6187 avia-img-lazy-loading-not-6187 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/euam_10-495x400.jpg\" alt='' title='EUAM_10'  height=\"400\" width=\"495\"  itemprop=\"thumbnailUrl\"  \/><\/a><\/div><\/div><\/div><\/div><div class='flex_column av-av_two_third-f1c518e9ff58e869f80c8f093487abc9 av_two_third  avia-builder-el-17  el_after_av_one_third  el_before_av_two_third  flex_column_div column-top-margin'     ><section  class='av_textblock_section av-lmmgqs52-a25a3113d8313b224d9b2a2ce05078b1'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: center;\">The participants to the workshop gained valuable insights into tackling cryptocurrency-related crimes, an increasingly prevalent threat in the digital age.<\/p>\n<p style=\"text-align: center;\"><a href=\"https:\/\/umdigital.science\/en\/#partners\">UMDS partners<\/a> &#8211; Global Ledger, Crystal, AMLbot, Cyber Police Department of NPU) presented their latest investigations of transactions with virtual assets in the blockchain and cybercrimes.<\/p>\n<\/div><\/section><\/div><div class='flex_column av-av_two_third-7714eba142aeda1f8b5272a3c372b279 av_two_third  avia-builder-el-19  el_after_av_two_third  el_before_av_one_third  first flex_column_div column-top-margin'     ><section  class='av_textblock_section av-lmmgtoo8-d79ffafd023ab27d5abbd29ad6214878'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: center;\">The experts presented educational programs partnered with <a href=\"https:\/\/www.unodc.org\/\">UNODC<\/a>, substantiated the need for conducting examinations for the needs of the law enforcement and judicial systems.<\/p>\n<p style=\"text-align: center;\">Special thanks to <a href=\"https:\/\/umdigital.science\/en\/#experts\">UMDS experts<\/a> Vladyslav Tsvyrkun, Hanna Tereshchenko, Yevhenii Panchenko, Tetyana Gudyma, representatives of Crystal &#8211; Artem Semko, representative of AMLbot &#8211; Niko Demchuk.<\/p>\n<\/div><\/section><\/div><div class='flex_column av-av_one_third-f1c518e9ff58e869f80c8f093487abc9 av_one_third  avia-builder-el-21  el_after_av_two_third  el_before_av_one_full  flex_column_div column-top-margin'     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-lmmgyv6n-e89ceb3465e3cb10e9f4b71501336714\">\n.avia-image-container.av-lmmgyv6n-e89ceb3465e3cb10e9f4b71501336714 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-lmmgyv6n-e89ceb3465e3cb10e9f4b71501336714 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-lmmgyv6n-e89ceb3465e3cb10e9f4b71501336714 av-styling- avia-align-center  avia-builder-el-22  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\"><a href=\"https:\/\/umdigital.science\/wp-content\/uploads\/euam_6.jpg\" class='avia_image' ><img decoding=\"async\" class='wp-image-6193 avia-img-lazy-loading-not-6193 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/euam_6-495x400.jpg\" alt='' title='EUAM_6'  height=\"400\" width=\"495\"  itemprop=\"thumbnailUrl\"  \/><\/a><\/div><\/div><\/div><\/div><div class='flex_column av-av_one_full-7714eba142aeda1f8b5272a3c372b279 av_one_full  avia-builder-el-23  el_after_av_one_third  avia-builder-el-last  first flex_column_div column-top-margin'     ><section  class='av_textblock_section av-lmmguix4-79c764623ff13a8a7876ff9ee6930489'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: center;\">\u201cAs Ukraine continues to navigate challenging times, initiatives like this serve as an example of cooperation and knowledge-sharing in combating cryptocurrency-related crimes and conducting financial investigations,\u201d concluded Andrej Baran, EUAM\u2019s Senior Adviser on Special Law Enforcement Agencies.<\/p>\n<\/div><\/section><\/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-6196","post","type-post","status-publish","format-standard","hentry","category-bez-kategoriyi"],"_links":{"self":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/6196","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=6196"}],"version-history":[{"count":3,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/6196\/revisions"}],"predecessor-version":[{"id":6202,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/6196\/revisions\/6202"}],"wp:attachment":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/media?parent=6196"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/categories?post=6196"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/tags?post=6196"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}