Meeting with the regional managers of the company Mastercard/Ciphertrace, Sebastien Vaillant and David Zgudadze was held at Investigation Service. During the meeting, the parties introduced to each other the main priority areas of their activities. Reviewed the challenges related to detection of money laundering using virtual asset, up-to-date approaches and technical capabilities needed to solve it. 

The parties also discussed the prospects of cooperation, according to the practical training of specialists and the introduction of analytical software for digital records implemented in blockchain, in which direction they agreed to continue active communication.