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Money laundering through cryptocurrencies, SPAK prosecutors exchange experience with Italian experts

TIRANA, December 16/ATA/ The OSCE Presence in Albania hosted today a meeting on money laundering through cryptocurrencies.

The meeting was held at the venues of the Embassy of the Italian Republic in Tirana and focused on financial investigations related to this criminal activity.

This meeting aimed to be an opportunity for Italian and Albanian law enforcement agencies to have peer exchange experiences and best practices in this field.

Attending this meeting were prosecutors and investigators from the Special Structure against Corruption and Organized Crime (SPAK), as well as officials from the Albanian State Police and the Albanian Financial Intelligence Agency.

The participants engaged in in-depth discussions aimed at exchanging knowledge and improving investigative strategies. /j.p/p.s./

 

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