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Global Ledger joined the OSCE workshop on “Virtual Assets Investigations and Asset Recovery: International Standards and Good Practices” in Astana, Kazakhstan — a program co-hosted with the Asset Recovery Committee under the Prosecutor General’s Office of the Republic of Kazakhstan.
About the workshop
The two-day event gathered prosecutors and law enforcement officers from the General Prosecutor’s Office, territorial branches, and the Asset Recovery Committee, focusing on enhancing capabilities in investigating crimes involving virtual assets.
Led by international experts, the sessions combined global AML/CFT standards with practical exercises, real case studies, and peer-to-peer knowledge exchange.
Our research team had the pleasure of co-facilitating a workshop in Kazakhstan for local prosecutors and law enforcement as part of our support for our partner, Recoveris. We’re bringing back some key insights from the event.
OSCE Workshop
Key insights from the workshop
1. Practical, solution-oriented group work
Participants worked through real-world case scenarios, identifying legal and institutional barriers and designing actionable strategies for asset recovery.
2. Collaboration drives impact
The workshop showed the power of cross-agency and cross-border cooperation, with prosecutors, anti-corruption bodies, and financial intelligence units sharing approaches and challenges in asset recovery cases.
3. Building a sustainable skill base
Beyond immediate training, the event strengthened networks and set the stage for continued professional development in AML/CFT investigations.
Representing Global Ledger’s research team, Adrianna Czerwińska actively contributed by sharing real case studies, unique analytical insights, and investigative best practices — demonstrating how to build strong, evidence-ready reports and accelerate investigations for proactive asset recovery.
OSCE Workshop
OSCE Workshop
OSCE Workshop
Final thoughts
The OSCE workshop in Astana reinforced the growing importance of combining international best practices with advanced analytical tools to address virtual asset-related crimes. For our team, it was an opportunity to empower investigators with technology that makes tracing, reporting, and asset recovery more efficient and evidence-ready.
Global Ledger provides a visual blockchain investigation tool that helps law enforcement teams close cases 80% faster and build court-ready reports with attribution-verified blockchain data. See how it works during the demo.
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