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IRS, Dutch and UK experts teach Ukrainian law enforcement how to catch sanctions evaders
Sept. 21, 2023, 8:45 p.m. |
The Record by Recorded Future therecord.media
Officials from the United States, United Kingdom and Netherlands completed their latest training session with Ukrainian law enforcement officers this week in an effort to help them trace cryptocurrency and blockchain transactions. The IRS Criminal Investigation worked alongside the Dutch Fiscal Information and Investigation Service (FIOD) and His Majesty's Revenue and Customs (HRMC) to virtually
blockchain criminal cryptocurrency cybercrime dutch enforcement experts fiod government information investigation irs latest law law enforcement netherlands officials sanctions service session states teach trace training transactions ukrainian united united kingdom united states week
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