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Find all the economic and financial information on our Orishas Direct application to download on Play StoreSince Tuesday, October 28, last Tuesday, October 28, a dozen
civilian and military magistrates as well as police inspectors
judicial officials are participating in specialized training in Bunia, Ituri, on
investigative techniques against the financing of terrorism.
The training course on the topic “Cryptocurrency and
numerical exchanges: new challenges in the fight against the financing of
terrorism” was organized by the MONUSCO Justice Support Section.
It is planned for two weeks and aims to strengthen their capacities.
to identify and analyze suspicious financial transactions, in a
region where several armed groups control mining sites used to
fuel conflicts. This training covers investigative techniques
digital technology, anonymization methods, encryption technologies and
online financing methods exploited by criminal groups.
According to the office manager of MONUSCO in Ituri, this initiative aims to make investigations related to more effective international crimes and terrorism for more justice credible and adapted to local reality.
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