2021

Guide on Relevant Aspects and Appropriate Steps for the Investigation, Identification, Seizure, and Confiscation of Virtual Assets

The document examines the impact of the Internet and cryptocurrencies on financial transactions, highlighting how they have been exploited by criminals. It also addresses the challenges for authorities in investigating and confiscating virtual assets related to illegal activities. Its aim is to provide guidance on how to enhance effectiveness in combating crime in this area.

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