CyberEast: The Regional Meeting on Crime Proceeds Online

Online 4 - 5 October 2021
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CyberEast: The Regional Meeting on Crime Proceeds Online

The Regional Meeting on Crime Proceeds Online, organized by the joint CyberEast project of the European Union and Council of Europe, took place as an online event during 4-5 October 2021. The meeting gave start to the series of in-country activities for the region that explore deeper into the aspects of cooperation between the cybercrime investigations and financial investigations/intelligence, with particular focus on certain types of ICT-facilitated fraud, virtual currencies and Darknet.

The event was attended by close to 100 cybercrime investigators and prosecutors, financial investigations and financial intelligence officers, security experts (CSIRTs, state security services), as well as private sector entities (banking organisations and Internet service providers) from the Eastern Partnership region.

In addition to in-depth discussions on these themes with international experts and inputs from the Eastern Partnership countries collected during the event, the Regional Meeting also introduced the Training Course on Financial Investigations, Virtual Currencies and Darknet, which will be rolled out to Eastern Partnership countries in October and November 2021 as series of national trainings.

All materials of the meeting, including live online polls run during the event, can be accessed at the link below.

 CyberEast project

 Crime Proceeds Online materials