"Cryptocurrencies and Organized Crime: New Challenges for Financial Investigations"

Watch the Debate featuring: Aleksandar Radović - Head of the Financial Intelligence Sector at the Ministry of Internal Affairs, Željko Drinčić - President of the Capital Market Commission, Novak Svrkota - crypto market analyst and Veselin Radulović - lawyer

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Photo: News online
Photo: News online
Disclaimer: The translations are mostly done through AI translator and might not be 100% accurate.
  • Why is the cryptocurrency market in Montenegro still unregulated and does the Government plan to pass a law to bring "cryptocurrency traders" out of the gray zone?
  • How many cases of fraud have been registered so far and have "financial intelligence officers" been given the opportunity to better track down dirty money with the amendments to the Law on Money Laundering and Financing of Terrorism?

Watch the Debate featuring: Aleksandar Radović - Head of the Financial Intelligence Sector at the Ministry of Internal Affairs, Željko Drinčić - President of the Capital Market Commission, Novak Svrkota - crypto market analyst and Veselin Radulović - lawyer.

Watch the Debate on Friday at 20 p.m.

Open Trials Project
photo: Open Trials Project

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