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iPROCEEDS: Assessment mission of guidelines to prevent and detect/identify online crime proceeds

19 - 20 June 2017 Pristina, Kosovo*

Financial sector institutions are bound to identify and report suspicious transactions to Financial Intelligence Units (FIUs) according to a set of indicators aimed at prevention of money laundering and terrorist financing. The quality and application of such indicators remains a challenge and it...

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International Workshop on Cybercrime Training Strategies for Law Enforcement Agencies

15-16 June 2017 Brussels, Belgium

A coordinated effort between the Council of Europe, INTERPOL and Europol aims to make available the training materials developed by the European Cybercrime Training and Education Group (ECTEG) to all the countries supported by current Joint Projects of the European Union and the Council of...

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iPROCEEDS: Assessment mission of guidelines to prevent and detect/identify online crime proceeds

15-16 June 2017 Skopje, “the former Yugoslav Republic of Macedonia”

Financial sector institutions are bound to identify and report suspicious transactions to Financial Intelligence Units (FIUs) according to a set of indicators aimed at prevention of money laundering and terrorist financing. The quality and application of such indicators remains a challenge and it...

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iPROCEEDS: Assessment mission of guidelines to prevent and detect/identify online crime proceeds

13-14 June 2017 Podgorica, Montenegro

Financial sector institutions are bound to identify and report suspicious transactions to Financial Intelligence Units (FIUs) according to a set of indicators aimed at prevention of money laundering and terrorist financing. The quality and application of such indicators remains a challenge and it...

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