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The approach of the Council of Europe against economic crime consists of three interrelated elements: standards setting, monitoring compliance with these standard and capacity building through technical cooperation.

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News ... (17/03/2010)


Octopus Interface Conference on Cooperation against Cybercrime (23-25 March 2010, Strasbourg)

[17 March 2010, Strasbourg] The Octopus Interface Conference 2010 will take place on 23-25 March 2010 in Strabourg. It will be launched with a high-level panel on “Security and fundamental rights – what rules for the internet”. The conference will focus in particular on the need for a global capacity building effort to enable countries worldwide to cope with crimes committed on the Internet.

More than 300 experts from all over the world, representing governments, law enforcement authorities, international organisations and the Internet industry, will discuss:

- Security and privacy in cloud computing
- Effective measures against the sexual exploitation and abuse of children on the internet

- The Budapest Convention on Cybercrime as a global framework

- Cybercrime training for judges and prosecutors

- Law enforcement responsibilities: the role of high-tech crime units, CERTs/CSIRTs, ICANN, registries and registrars

- Mapping networks against cybercrime

- Technical cooperation against cybercrime

The Conference will take place in the Palais de l'Europe of the Council of Europe in Strasbourg, France. For those not able to participate there will be a live webcast of plenary and some of the workshop sessions at http://tv.coe.int/webcast.

Agenda

Octopus Conference website

Special file on the Octopus Conference

Thematic file on cybercrime


TRES Project: Expert meeting on "Legislation and practice in the protection of children from violence" (17 March 2010, Kyiv)

[17 March 2010, Strasbourg] This important event is organised by the Council of Europe in co-operation with the Committee on Family, Youth, Sport and Tourism of the Parliament of Ukraine. It aims at examining the current stage of the implementation of the legislation with regard to the protection of children against violence, in particular against sexual exploitation and sexual abuse and the need for specific new provisions to meet the requirements of the Council of Europe Convention on the Protection of Children against Sexual Exploitation and Sexual Abuse (CETS No. 201), Convention on Action against Trafficking in Human Beings (CETS No. 197) and European Social Charter (revised). It also focuses on the analysis as to what extent children’s rights are observed by the police, prosecutors and courts during legal procedures where children act as witnesses, victims or accusers.

The need for a specific legal and social policy will be addressed and a preliminary concept to ensure coherence between the Ukrainian criminal and civil legislation regarding the prevention and prosecution of the sexual offences against children will be presented to the Parliamentarians.


TRES Project: Workshop on “Protecting children online – Internet Hotline” (18-19 March 2010, Kyiv) 

[12 March 2010, Strasbourg] This event will aim at examining the current situation in Ukraine with regard to the law and practice of protection and assistance to child victims of sexual offences through an Internet Hotline, in the light of Articles 11-13 of the Council of Europe Convention on the Protection of Children against Sexual Exploitation and Sexual Abuse (CETS No. 201) and the Articles 5-6 of the Convention on Action against Trafficking in Human Beings (CETS No. 197). It should also contribute to set up the standards for the operation of an effective Internet Hotline for children in Ukraine, in conformity with the above mentioned Conventions. Finally, it will allow discussions regarding the performance of an Internet Hotline as an essential instrument for fighting against illegal content online, such as child sexual abuse images and providing an anonymous facility for the public to report suspected illegal content encountered on the Internet in a secure and confidential way.

Agenda (English only)
CoE Parliamentary Assembly Recommendation 1882 (2009) on the promotion of Internet and online media services appropriate for minors: English / French


PACA Project: Steering Committee meeting (10 March 2010, Tirana)

[9 March 2010, Strasbourg] The Steering Committee meeting of the Project Against Corruption in Albania (PACA) will discuss the implementation of the Project during its first six months (from 1 September 2009) and how to move forward on implementation of certain specific project activities, notably the selection of institutions for corruption risk analyses. The meeting will take place in the building of the Council of Ministers of Albania.

 

Agenda: English / Albanian


Project on Cybercrime in Georgia: Conference on cybercrime (2 March 2010, Tbilisi)

[25 February 2010, Strasbourg] The progress made by Georgia in fighting cybercrime will be discussed during the Conference held at the Ministry of Justice. Recently, Georgian authorities have finalised drafting the amendments on cybercrime and data protection legislation in view of complying with the international standards and they are in the process of establishing a High Tech Crime unit to investigate cybercrime and deal with digital evidence.

Representatives from the Ministry of Justice and the Ministry of Internal Affairs will also discuss further steps to be taken as regards the ongoing legislative and institutional reform process.

The joint EU/CoE Project on Cybercrime in Georgia provided continuous support to this process by carrying out several activities to assist the authorities in their efforts  to strengthen capacities in Georgia against cybercrime.  


Agenda
List of participants
Experts' presentations


Project on Cybercrime in Georgia: Workshop on law enforcement-ISP cooperation (2 March 2010, Tbilisi)

[25 February 2010, Strasbourg] The workshop will gather representatives from law enforcement authorities and Internet service providers to discuss current challenges of their cooperation and identify the ways to strengthen it.

The Council of Europe “Guidelines on cooperation between law enforcement and ISP against cybercrime” will serve as a basis for discussion.

Agenda
List of participants
Experts' presentations

More information on law enforcement and ISPs cooperation


Project on Cybercrime in Georgia: “Train the Trainer” course (1-3 March 2010, Tbilisi)

[25 February 2010, Strasbourg] This course is designed to train the trainers in delivering cybercrime courses and ensure that training is delivered by local trainers in local languages and only limited needs of international trainers.

The training follows a series of activities organised within the Project which underlined the need to provide prosecutors, judges and investigators of the future High Tech Crime unit with an insight into the criminal use of technology and to strengthen their capacities to investigate and prosecute cybercrime as well as secure electronic evidence.
 

List of participants

More information on cybercrime training


Project on Cybercrime in Georgia: Steering Committee Meeting (1 March 2010, Tbilisi)

[25 February 2010, Strasbourg] The Steering Committee will meet to review the activities implemented since October 2009 and discuss further activities and other issues related to the implementation of the Project, which ends in May 2010.

Agenda

List of participants


GEPAC Project: Development of Anti-Corruption Training Module (22-25 February 2010, Tbilisi)

[22 February 2010, Strasbourg] Within the framework of the GEPAC project, the Council of Europe, in cooperation with the Federal Bureau of Anti-Corruption (BAK) of Federal Ministry of the Interior of Austria, and with the Government of Georgia, is holding a curriculum development workshop for a specialised anti-corruption training module for investigators.

The workshop will be led by Mr Michael Ocvirk, BAK investigator with the unit for Prevention and Education, who will present Austrian good practices for review and adaptation to the Georgian national context, and national expert Mr Giorgi Jokhadze, Trainer of the Ministry of Justice of Georgia.

Agenda


UN Crime Congress (12-19 April 2010, Salvador, Brazil)

[17 February 2010, Strasbourg] The contribution of the Secretary General of the Council of Europe to the UN Crime Congress is now available.

Contribution of the Secretary General of the Council of Europe: English / French


MOLI-RU2 Project: 13th International conference on the Current issues of fighting crime in the Siberian region (18-19 February 2010, Krasnoyarsk)

[12 February 2010, Strasbourg] The MOLI-RU2 Project is supporting this conference organised in co-operation with the Siberian Law Institute of the Ministry of the Interior. The following issues are to be discussed in the course of the Conference: criminal situation in Siberia, research and prevention of crime in the region, prevention of organised, group and repeated crime, juvenile delinquency. MOLI-RU2 project is facilitating the participation of three foreign experts from the United Kingdom, Italy and Sweden. They will present the international experience in combating corruption and, in particular, criminal law confiscation and correlation between corruption and gifts.

Agenda


TRES Project: 2nd workshop on the implementation of international standards related to investigation, prosecution and procedural law in cases of sexual exploitation and sexual abuse of children (24-25 February 2010, Lviv) 

[11 February 2010, Strasbourg] In order to support the reform of the legal framework, policy and practice in Ukraine regarding the prevention of and the fight against sexual exploitation and sexual abuse of children, Ukrainian and international experts will meet in Lviv to discuss the aspects relating to the phases of investigation and prosecution of acts involving sexual offences against children. They will concentrate on a vital importance of ensuring that the procedures take due account of the particular vulnerability of children facing such procedures as victims or witnesses to meet the standards of the Council of Europe Convention on the Protection of Children against Sexual Exploitation and Sexual Abuse (CETS No. 201).

Representatives from the Police, Prosecutors and Judges, especially from the Lviv district and neighbouring regions, Members of the Working Group for ratification of the Convention CETS No. 201 and representatives from NGOs active in the area of protecting the rights of children will take part in this event.

 

Agenda: English / Ukrainian


GEPAC Project: Presentation for Media on National Anti-Corruption Strategy of Georgia and Perception of Corruption Surveys (29 January 2010, Tbilisi)

[3 February 2010, Strasbourg] A Presentation for Media on National Anti-Corruption Strategy and on the results of two GEPAC surveys took place at the State Chancellery. The representative of the survey company GORBI presented the findings of the surveys of “Perception of Corruption in Georgia – General Public Survey” and “Perception of Corruption in Georgia – Survey of Public Officials”.

The Strategy was presented by Mr Vakhtang Lejava, Chief Adviser to the Prime Minister of Georgia on Economic and Governance Affairs. His presentation included the role of the Anti-Corruption Council and the process of Anti-Corruption strategy formulation, and modes of cooperation in this process.
 

Agenda


GEPAC Project: Perception of Corruption Surveys are completed

[28 January 2010, Strasbourg] The two surveys were conducted among the general public and the public officials and addressed the perception of corruption in Georgia.

The general public survey assessed the degree of integrity of various service providers, the existing corruption reporting system, prevailing attitudes and the role of the Georgian Legal System. Aspects of the educational and public health care systems, as well as electricity, water and gas utilities were also examined.

The public official survey marked differences in the number of observed cases of corruption in the last five years. The most important improvement was noted in human resources management. Most publics officials consider cronyism and bribes as practices of the past.

Both surveys results will be shared with public during a presentation for the media scheduled for the end of January 2010 in Tbilisi.

General Public survey
Public Official survey


TRES Project: Expert meeting on the implementation of activities regarding training (27 January 2010, Kyiv)

[26 January 2010, Strasbourg] The purpose of this meeting is to discuss the development of training curricula with regard to gender equality and children’s rights, as well as the set up of a pilot course followed by training activities in this area for the trainers of the representatives of relevant professional groups, including judges, on central, regional and local levels. The drafting of a Manual for judges on the European Court and the national courts case law regarding sexual exploitation and sexual abuse of children, trafficking in Human Beings and violence against women and children, including domestic violence will also be discussed

Agenda: English / Ukrainian


PROSECO Project: 8th Meeting of Prosecutors' Network (25 January 2010, Rome)

[20 January 2010, Strasbourg] The 8th Meeting of the Prosecutors' Network of Western Balkans will be dedicated to the matter of exchanging data on criminal proceedings. In fact, the Convention on Mutual Assistance in Criminal Matters and its Additional Protocols clearly provide for the exchange of such data between ministries of justice. However, it appears that this information is not shared with prosecutor’s offices. The meeting will therefore discuss examples of good practice from European countries, the various approaches in the project areas to this complex issue and possible ways of closing the existing gaps. Participants of this meeting will be: national contact points of Prosecutors’ Network and project contact persons from Albania, Bosnia and Herzegovina, Croatia, Montenegro, Serbia, "the former Yugoslav Republic of Macedonia" and Kosovo*, representatives of the European Commission and the Council of Europe.

* All reference to Kosovo, whether to the territory, institutions or population, in this text shall be understood in full compliance with United Nations Security Council Resolution 1244 and without prejudice to the status of Kosovo.

 

Agenda (English only)

List of participants (English only)


PROSECO Project: Signature of the amended Memorandum of Understanding (25 January 2010, Rome)

[20 January 2010, Strasbourg] Chief prosecutors of Albania, Bosnia and Herzegovina, Croatia, Montenegro, Serbia and "the former Yugoslav Republic of Macedonia" will meet on 25 January in Rome to sign the amended Memorandum of Understanding for Regional Co-operation against Organised Crime and Other Forms of Serious Crime. The initial memorandum was signed on 30 March 2005 in Skopje and marked the establishment of the Prosecutors’ Network; it provided vital basic elements for strengthening cross-border co-operation in fighting organised crime. The revised Memorandum broadens the scope of prosecutorial co-operation between the project areas by including other forms of serious crime (read more...). 

Agenda (English only)

List of participants (English only)
Signed Memorandum of Understanding: English / Albanian / Bosnian / Croatian / Macedonian / Montenegrin / Serbian

Information note to the press (English only)


GEPAC Project: Public Discussion on National Anti-Corruption Strategy of Georgia (15 January 2010, Tbilisi)

[19 January 2010, Strasbourg] One of the main aims of the GEPAC project has been to assist the drafting of the Anti-Corruption Strategy. In relation to this, a public discussion on national Anti-Corruption Strategy of Georgia took place with the participation of representatives of Non-Governmental Organisations (NGOs) and Academia. The draft current strategy was presented to the participants and templates were disseminated in order to receive feedback from them. The deadline for receiving the submissions was set as the end of January 2010.

Agenda


Publication of the 2009 annual report of the technical cooperation activities against economic crime (January 2010, Strasbourg)

[13 January 2010, Strasbourg] In 2009, the Council of Europe has carried out some 400 activities under 13 economic crime-related projects involving a wide range of countries and organisations.

The report presents the achievements of these projects which aim at building capacities to enable countries to ratify and implement relevant Council of Europe and international standards and to follow up on recommendations resulting from monitoring mechanisms.

Activity report 2009 - Technical cooperation against economic crime


Registration for the 2010 Octopus Interface Conference is open (23-25 March 2010, Strasbourg)

[13 January 2010, Strasbourg] Registration forms are now available on the website of the 2010 Octopus Interface Conference to be held on 23-25 March 2010 in Strasbourg.

Website of the 2010 Octopus Interface Conference


GEPAC Project: Training on access of public to information (26 December 2009, Tbilisi)

[4 January 2010, Strasbourg] The Council of Europe organised training for the public officials dealing with granting access of public information. The objective of the meeting was to discuss the national legislation on free access to public information and the problems of implementation of this legislation in practice. The discussion was aimed at the solving of the day-to-day difficulties connected with the providing of the public information to the citizens.

Agenda


FORTHCOMING
EVENTS

2010 OCTOPUS Interface Conference (23-25 March 2010)

 
PROJECTS UNDERWAY

Cybercrime Georgia Project

Cybercrime Projects

GEPAC Georgia

MOLI-RU 2 Russia

PACA Albania

PROSECO South-Eastern Europe

TRES Ukraine

 

COMPLETED

PROJECTS

AZPAC Azerbaijan

CARDS Police
South-Eastern Europe

Cybercrime Project (Phase 1)

MOLICO Moldova

MOLI Ukraine 2

PACO Impact

PACO Moldova

PACO Serbia

RUCOLA 2 Russia

TYEC Turkey

UPAC Ukraine

UPIC Ukraine

 
PUBLICATIONS



Corruption and democracy: Political finances-conflicts of interest-lobbying-justice

CoE publishing  

 
CONTACT

Carole Spiegel
Tel.: +33 (0)3-8841-2878
Fax: +33 (0)3-9021-5650
Email:  carole.spiegel@coe.int