Overview The Educational Laboratory of Financial Investigations delivers specialized training on investigating financial crimes involving cryptocurrencies and virtual assets. The curriculum has been d...

Overview The Educational Laboratory of Financial Investigations has been building its training capacity through a series of progressively larger events — from institutional partnership agreements to f...

Overview The Educational Laboratory of Financial Investigations works with international partners and Ukrainian law enforcement agencies to develop and deliver specialized training on investigating fi...

About the Laboratory The Educational Laboratory of Financial Investigations operates within the Educational and Scientific Institute of Economic Security and Customs at the State Tax University of Ukr...