The purpose of the visit was to share experience about the existing methodology and practice in the analytical direction.

Within the framework of the two-day visit, a meeting was held with the employees of different structural units of the Agency. The parties discussed the means of quick and effective detection and prevention of crimes committed in the financial-economic field and using crypto assets. Acquaintance-evaluation of various analytical software was carried out.

The employees of the Investigation Service participated in the practical training conducted in the Agency, on the topic: detection and freezing of crypto assets during the investigation process.

The importance of implementation of various analytical software, constant training and education of relevant employees, as well as future cooperation between agencies for increasing the effectiveness of the parties’ activities, was emphasized.