Risks of financing terrorism through digital payment methods (digital currencies)

Risks of financing terrorism through digital payment methods (digital currencies)

9/21/2021

To

9/23/2021

: Regulators

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    Naif Arab University for Security Sciences.


    United Nations Counter-Terrorism Centre.


    The General Secretariat of the Council of Arab Interior Ministers, the Arab Office for Combating Extremism).


    Scientific Secretariat of the Council of Arab Ministers of Justice (Arab Center for Legal and Judicial Research).


: Place

Headquarters of the League of Arab States - Cairo - Arab Republic of Egypt.

: Target Group

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   : Objectives

  • Learn about what digital currencies are and how to obtain them.
  • Review the laws and legislation of some countries and their position on virtual currencies.
  • Assessing the risks associated with digital currencies.
  • Discussing the most prominent challenges of investigating crimes related to digital currencies and future solutions.
  • Exchanging experiences between security and justice agencies and international organizations to reduce the risks of terrorist financing.

: To communicate


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