US Treasury to visit Island to discuss transnational crime empire
One of the biggest ever operations targeting international cybercriminal networks will be showcased at the 2026 Countering Financial Crime Conference in August.
Officers from the United States Treasury will provide an insight into the investigation that led to sweeping sanctions being imposed on members of a transnational criminal empire.
The UK National Crime Agency will also discuss Operation Atlantic which was aimed at combating online investment fraud – commonly referred to as ‘pig butchering’.
The conference is aimed at supporting the integrity of the Island’s financial services sector through capacity building and the exchange of knowledge.
It will take place at the Villa Marina on 12 August.
David Baker is a senior manager in the Isle of Man Financial Services Authority:
Tickets for the event can be purchased HERE.
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