Webinar: Tackling crypto-related crime: translating international support into action

Case studies of how international organisations and networks support national and global efforts to counter illicit use of virtual assets

The rapid growth of virtual assets has created new challenges for law enforcement agencies and public authorities tasked with preventing and investigating financial crime. While governments remain at the forefront of regulatory and enforcement responses, international organisations and professional networks play an increasingly important role in strengthening national capacities and fostering cross-border cooperation.

This first webinar in a two-part series co-organised by the Basel Institute on Governance and the Organization for Security and Co-operation in Europe (OSCE) explores how international organisations, networks and associations translate global standards and expertise into practical support for countries countering the illicit use of virtual assets.

The session will examine the distinct contribution of international organisations in addressing crypto-related financial crime risks, with a focus on:

• Current initiatives to tackle financial crime involving cryptocurrencies
• Examples of effective technical assistance projects supporting national authorities
• The importance of continuous training and awareness raising for investigators, prosecutors and policymakers
• The role of national, regional and international cooperation, and how international organisations and networks facilitate operational and policy-level collaboration

Through practical case studies and examples, participants will gain insight into how technical support, research and capacity development complement government-led efforts and strengthen collective responses to emerging risks.

Confirmed speakers include Erlin Agich (OSCE), a representative of the Moldovan Financial Intelligence Unit, Fabrizio Fioroni (UNODC), Alexandru Donciu (Financial Investigations Specialist, Basel Institute on Governance) and Michal Gromek (Global Coalition to Fight Financial Crime). 

Vera Strobachova-Budway, Head of the Economic Governance Unit, OSCE, will moderate.

This webinar will be of most interest to:

• Law enforcement officials investigating financial crime involving virtual assets
• Public sector officials involved in AML/CFT, financial intelligence, asset recovery and regulatory oversight
• Policymakers and practitioners seeking to enhance cooperation with international partners

All are welcome to attend.

• Date: 12 May 2026
• Time: 12:00–13:15 CEST
• Format: Online (Zoom)
• Registration: Register here (free)

• Register
• OSCE Virtual Assets project
• Basel Institute's International Centre for Asset Recovery