Lecture on “Cryptocurrencies” under the sponsorship of the United States Department of Justice, March 3, 2022

A number of QFIU’s employees and members of the Ministry of Interior participated in a lecture on “cryptocurrencies” at QFIU headquarters on 3/3/2022. Mr. Puneet V. Kakkar, the Resident Legal Advisor to the Gulf of the U.S. Department of Justice, presented the lecture, during which the participants actively raised and discussed the topics tackled, namely how cryptocurrencies are used in money laundering, in addition to the effective methods to investigate and prosecute illicit use of cryptocurrencies.