ARMA took part in the 10th Global Conference on Criminal Finances and Cryptoassets, held in Luxembourg, as well as a practical workshop on crypto-asset management.

The event brought together around 450 experts from nearly 90 jurisdictions. Participants discussed modern approaches to finding, tracing, freezing and managing illicit crypto-assets, blockchain analytics, cross-border cooperation and practical cases involving the investigation of cryptocurrency-related crimes.

ARMA was represented by Vladyslav Zhornytskyi, Head of the Department of International Cooperation, European Integration, Asset Recovery and Management in Foreign Jurisdictions. He spoke at a panel discussion on the experience of BAMIN and the OSCE, focusing on the development of professional exchanges and international cooperation in asset management.

The event also included bilateral meetings with representatives of the competent authorities of Luxembourg, Slovakia and Moldova, the OSCE, the EU Advisory Mission in Ukraine and Asset Reality. The parties discussed the exchange of experience, joint training activities and further cooperation on specific cases.

ARMA’s participation in international professional events contributes to the introduction of modern approaches to asset management and the development of international cooperation in the field of asset tracing, management and recovery.