Actualités Actualités

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

22-23 June 2017 Belgrade, Serbia

In the framework of the iPROCEEDS project, the Council of Europe has undertaken a two-day assessment mission aiming to gather specific information regarding the existing indicators and red flags for the financial sector institutions used to detect online fraud and money laundering in the online...

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iPROCEEDS: Meeting on Public-private cooperation for fighting cybercrime and online crime proceeds

23 June 2017 Skopje, “The Former Yugoslav Republic of Macedonia”

Cooperation between criminal justice authorities and private sector entities is essential to protect society against cybercrime. The Joint project of the European Union and Council of Europe – iPROCEEDS has supported the organisation of a meeting on “Public-private cooperation for fighting...

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GLACY+: Streamlining MLA on cybercrime and electronic evidence in the Philippines criminal justice system

19-20 June 2017 Tagaytay City, Philippines

Some 30 officials from the Department of Justice and the Law Enforcement agencies have participated in a specialized training workshop on MLA on cybercrime and electronic evidence in Tagaytay, Philippines, on 19-20 June 2017. The workshop, held in collaboration with the United States Department...

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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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