Angola virtually hosts annual FIU Forum of Portuguese Speaking African Countries (PALOP) and East Timor

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Angola’s Financial Intelligence Unit (FIU), celebrating its 10 years of activity in 2021, in collaboration with the European Union’s project to support the consolidation of the rule of law in PALOP and Timor-Leste ( PACED) and the GLACY + project hosted, between July 20 and 22, the annual forum of FIUs from Portuguese-speaking African countries (PALOP) and East Timor. The forum focused on “Streamlining Parallel Financial Investigations in Cybercrime Cases: Trends and Challenges”, addressing topics such as: virtual assets and related investigation trends, interagency cooperation in conducting parallel financial investigations and kThey pose challenges when accessing data by criminal justice authorities for the search, seizure and confiscation of the proceeds of crime online.

80 participants from Angola, Cape Verde, Guinea-Bissau, East Timor, Mozambique and São Tomé and Príncipe had the opportunity to further strengthen the dialogue and cooperation between the units fighting against cybercrime, prosecutors’ offices, financial investigators and FIUs and to exchange experiences and knowledge, including on the benefits of accession to the Budapest Convention. Speakers from Interpol, Brazil and Portugal discussed with the participants, sharing best practices on new trends in cybercrime and ways to fight cybercrime at the international level.


Extended Global Action Against Cybercrime (GLACY) +


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