Blockchain and Digital Currencies for Law Enforcement Investigation and Criminal Justice
Professional Certificate Course
This course aims to provide law enforcement investigators, prosecutors and other officials of the criminal justice system an introductory overview towards: a) cryptocurrency related financial crimes, such as money laundering, terrorist financing and fraudulent transactions; and b) the role of blockchain technology in the fight against those financial crimes.
A Professional Certificate Course will be awarded by the University of Nicosia
THE STARTING DATE FOR THIS COURSE WILL BE ANNOUNCED SOON!
About the Course:
The association of cryptocurrencies with criminal activity has attracted significant attention and scepticism worldwide, posing numerous threats as well as challenges for legislators, regulators, and law enforcement agencies. This course aims to provide law enforcement investigators, prosecutors and other officials of the criminal justice system an introductory overview towards: a) cryptocurrency related financial crimes, such as money laundering, terrorist financing and fraudulent transactions; and b) the role of blockchain technology in the fight against those financial crimes.
By examining numerous case studies, focusing particularly on the (pseudo)anonymity of crypto payments, the difficulty in monitoring payment flows, and the unregulated nature of many cryptocurrency exchanges, the aim of this course is to explore the growing threat and the sophisticated techniques deployed by financial criminals. In doing so, law enforcement agents and criminal justice officials are expected to develop sufficient knowledge and working understanding of the alerting – and often complex – links between cryptocurrencies and crime, and to be able to formulate an appropriate modus operandi inside the developing crypto-forensic domain.
Who you will learn from:
Course Schedule
Week 1: Introduction to Blockchain & Cryptocurrencies
- Cryptocurrencies & Blockchain characteristics
- Why they are susceptible to Money Laundering and why through Bitcoin?
- Dark web, Cybercrime and “Anonymity”
Week 2: Laundering Cryptocurrencies
- Stages, Mixing & Tumbling
- Technics, Participants & Procedures
- Money Laundering Schemes
- Terrorist finance
Week 3: Internationally laws and rules
- Legal and regulatory frameworks (USA, Europe, Asia)
- International bodies
- Latest FATF global standards on crypto assets and Anti-Money-Laundering
- KYC / AML
Week 4: Conducting cryptocurrency fraud investigations
- Sources and collection of data
- Access of data on blockchain ledgers
- Identify users of cryptocurrencies
- Following the money
Tools for addressing crypto related crimes
- CipherTrace
- Etherscan
- Examples and assignment
Week 5: Case studies and Complex schemes
- Published cases
- Exemplar case studies around the world
Week 6: Law enforcement Tools
- Global Initiatives (Interpol Global Cryptocurrency Taxonomy, TITANIUM, e-Evidence)
- How Blockchain eases the job of Law Enforcers (techniques, methods, and guidelines)
- Best practices