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Criminals, terrorists and terrorist financiers use three main approaches to move illicit profits for the purpose of disguising its origins and
integrating it into the formal economy. This presentation discusses the use of techniques for law enforcement agencies to use crowdsourcing techniques to enforce compliance with cryptocurrency illicit activity.

This presentation discusses the challenges that blockchain and cryptocurrencies pose for law enforcement, defense, and intelligence professionals and describes the analytical tools and techniques that can be used to identify and stop bad actors who use cryptocurrencies.

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