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Agreement entered into to improve possibilities to investigate crimes committed by Da’esh/ISIL
Published
07 May 2021
To facilitate efforts by Swedish law enforcement authorities to investigate crimes committed by ISIL terrorists, Sweden today entered into a cooperation agreement with UNITAD.
ISIL supporters have left behind a great deal of evidence in Iraq, which UNITAD has been mandated to collect, catalogue and store. This evidence is being gathered for use in national trials against ISIL supporters in Iraq or other countries related to war crimes, crimes against humanity and genocide.
The agreement signed today between Sweden and UNITAD aims to simplify and streamline for Swedish law enforcement authorities to cooperate and to facilitate access to the evidence UNITAD collects.
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US law enforcement continues to make no secret of their efforts to work closely with experts and overseas partners to prosecute those involved in virtual currency transactions who attempt to rely on its purported anonymity to commit financial crimes. Tuesday’s arrest of Roman Sterlingov, a dual citizen of Russia and Sweden and alleged operator of Bitcoin Fog, in Los Angeles is a clear case that these efforts are paying dividends. In a criminal complaint filed by the US Attorney’s Office for the District of Columbia, Sterlingov is accused of laundering hundreds of millions of dollars’ worth of bitcoin. According to a statement of facts accompanying the complaint filed in the District of Columbia, Sterlingov was allegedly running “an illicit bitcoin money transmitting and money laundering service.” (Case 1:21-mj-00400-RMM Document 1-1 Filed 04/26/21.) Notably, investigators from the Internal Revenue Service (IRS) a