Putting in place domestic protocols on information sharing according to relevant regulations and permissible less formal alternatives represents one of the tools that would enhance in an efficient way cross-sector information sharing and international cooperation between cybercrime units, financial investigation units, FIUs and prosecution services in the search, seizure and confiscation of online crime proceeds.

In this context, the iPROCEEDS will organise a workshop on inter-agency and international cooperation for search, seizure and confiscation of online crime proceeds in Bosnia and Herzegovina and will assist the national authorities in the preparation of inter-agency cooperation protocols and domestic protocols for international sharing of intelligence and evidence.

By the end of the workshops participants should have a clear picture on how to combine financial and cybercrime investigations at domestic and international level and understand the benefit of putting in place structured and documented procedures (domestic protocols) for inter-agency and international sharing of information and evidence that are auditable, simple and applied by Cybercrime unit, Financial Investigation Unit, FIU and Prosecution service in the search, seizure and confiscation of online crime proceeds.

Representatives of the Cybercrime Unit, Financial Investigation Unit, Financial Intelligence Department (FID), Prosecution service and competent authorities for judicial cooperation (MLA authority) will take part in this workshop.

• Agenda
• iPROCEEDS project webpage