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

25-26 May 2017 Ankara, Turkey

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

22-23 May 2017 Sarajevo, Bosnia and Herzegovina

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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Signature by San Marino of the Protocol on Xenophobia and Racism

19 May 2017 Strasbourg, France

San Marino signed the Additional Protocol to the Convention on Cybercrime, concerning the criminalisation of acts of a racist and xenophobic nature committed through computer systems. 29 States are Parties to this Protocol and 13 States have signed it. State of signatures, ratifications and...

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Public Hearings on procedural law and discussions on memorandum of cooperation completed in Ukraine

19 May 2017 Kyiv, Ukraine

From 17 to 19 May 2017, the Cybercrime Programme Office of the Council of Europe, in the framework of its regional Cybercrime@EAP III project, was engaged in a number of activities in Ukraine that would facilitate public-private cooperation on cybercrime and electronic evidence. Final discussion...

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