slide: Financial Investigation of Trafficking in Human Beings (THB)

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Financial Investigation of Trafficking in Human Beings (THB) visited
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Overview
Chapter 1: The importance of THB financial investigations
- Chapter 1: The importance of THB financial investigations
- Introduction
- Contributions to the investigation
- The perpetrators
- The victims
Chapter 2: THB financial investigations
- Chapter 2: THB financial investigations
- Options
- Money Laundering
- Recovery of illegal assets
- Financial investigation ordered at court
Chapter 3: Evaluation of the different options
- Chapter 3: Evaluation of the different options
- Introduction
- Financial investigation ordered at court
- Recovery of criminal assets (1)
- Recovery of criminal assets (2)
- Investigation of money laundering
- Optimal situation
Chapter 4: Cryptocurrencies
- Chapter 4: Cryptocurrencies
- Introduction
- Virtual money
- Bitcoin and other cryptocurrencies
- Law enforcement relevance (1)
- Law enforcement relevance (2)
- Law enforcement relevance (3)
- Definitions
- Wallet (1)
- Wallet (2)
- Wallets for mobile devices
- Wallets for desktops
- Wallets for hardware
- Address
- Keys
- Keys: example of a paper wallet
- Seed
- Blockchain
- Exchangers
- Indicators for use of cryptocurrencies (1)
- Indicators for use of cryptocurrencies (2)
Chapter 5: Case “BIG NOSE”
- Chapter 5: Case “BIG NOSE”
- Introduction
- Information about the money transfers
- The criminal assets acquired
Final remarks
- Final remarks

Financial Investigation of Trafficking in Human Beings (THB)