The Oman Financial Services Authority, working with the Public Prosecution, held a specialised programme on investigating money laundering crimes involving cryptocurrencies, focusing on analytical and transaction-tracking methods used to detect and trace suspicious activity. Delivered by Assistant Public Prosecutor Khalfan Al Maawali, the session covered core concepts of crypto-related money laundering, practical methodologies for analysis and tracking, and challenges faced by law enforcement agencies. It also discussed international best practices for handling digital evidence, positioned as part of a wider set of joint initiatives to strengthen national capabilities and regulatory readiness in response to developments in the financial sector.
Oman Financial Services Authority holds workshop with the Public Prosecution on investigating cryptocurrency-enabled money laundering
The Oman Financial Services Authority, with the Public Prosecution, held a specialised programme on investigating cryptocurrency-related money laundering, focusing on analytical and transaction-tracking methods to detect suspicious activity. Delivered by Assistant Public Prosecutor Khalfan Al Maawali, it covered core concepts, practical investigative methodologies, law-enforcement challenges, and international best practices for handling digital evidence to strengthen national capabilities and regulatory readiness.