全国警察总部商业罪案调查局总监拿督卡玛鲁丁出席第5届东南亚防范加密货币罪案工作坊交流会,联手东南亚国家商讨打击加密货币和商业罪案策略。
卡玛鲁丁今日(22日)前往喜来登帝国酒店主持这项交流活动,出席者有全国警察总部商业罪案调查局主任(会计鉴证组与加密货币调查)陈健江高级助理总监、莫哈末诺拉兹兹警监、联合国毒品和犯罪问题组织(UNODC)主任阿斯玛、马来西亚证卷监督委员会总监姚伊蒂以及美国驻马来西亚大使馆兼美国联邦调查局代表官员哲斯丁。(人名译音)
各单位代表针对加密货币商业罪案提出意见,集思广益,促进提升调查技术,加强东南亚各国执法组对于打击加密货币罪案醒觉态度。
卡玛鲁丁感谢日本政府出资赞助全国警察总部商业罪案调查局,参与联合国毒品和犯罪问题组织主办的这次活动,让大马警方能够从中学习透过掌握电子钱包犯罪链,深入了解洗黑钱过程,以及追踪冻结相关犯罪账户。
上述活动逾有50名各国代表出席,包括来自越南、印尼、汶莱和菲律宾。
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