Bad actors have been some of the earliest and most skillful adopters of new financial digital technologies. They are using those technologies to move money and finance their operations in ways that present a raft of new challenges for law enforcement agents and financial regulatory agencies. The justice and financial systems are speedily reacting and learning to enforce financial laws in the digital world. It’s uncharted territory, and the laws and regulations enforced by various agencies often overlap. So the City Bar Digital Technology Task Force invited five of its members (all current and former law enforcement and compliance chiefs) to start the discussion about how market participants and other stakeholders can understand the actions of law enforcement and regulatory agencies in the digital technologies arena.

Tune in to learn more about:

• How the US at the federal, state, and local levels fight narcotics, trafficking and money laundering in the digital world.
• The ins and outs of public private partnership in crypto investigations for various government agencies.
• Why market participants and other stakeholders should help prevent illicit activities by terrorist groups like Hamas, North Korea and Iran.
• Tools to help prevent illicit activity from infiltrating the financial system.

Access a transcript of this episode here: [ Ссылка ]

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