SPCML, present at the international forum ISS World Europe 2025

A representative of the Anti-Money Laundering Service participated, between June 3-5, 2025, at the international event ISS World Europe, organized in Prague, Czech Republic, with the support of the United Nations Development Program.

  The event brought together specialists in the fields of security, cybercrime, and law enforcement, and aimed to provide training in the use of the latest technologies for electronic surveillance, investigating online crimes, and preventing cyber threats.

  The agenda included training sessions and presentations focused on social media and DarkNet activity analysis, monitoring virtual asset transactions, and the use of artificial intelligence in investigations.

  Moreover, the participants exchanged good practices, strengthening operational cooperation in the field of security, directly contributing to improving the institution's activity and aligning the Republic of Moldova with international standards in preventing and combating emerging threats.