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iPROCEEDS: Cybercrime Simulation Exercise: Investigating cybercrime and its financial gain

16-19 April 2018 Tirana, Albania

Cybercrime is a lucrative business and often vast amounts of crime proceeds are generated – and often laundered – on the Internet and through the use of information and communication technologies. Prosecution service, law enforcement agencies and Financial Intelligence Unit need to work together...

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Philippines joins the Budapest Convention

6 April 2018 Strasbourg, France

The authorities of the Philippines have deposited the instrument of accession to the Budapest Convention on Cybercrime. With this, the number of Parties of this treaty will increase to 57. A further 14 States have signed it or been invited to accede. State of signatures, ratifications and...

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iPROCEEDS: Workshop on online financial fraud and credit card fraud

21-22 March 2018 Sarajevo, Bosnia and Herzegovina

Worldwide, most cybercrime reported and investigated by criminal justice authorities is related to different types of fraud and other offences aimed at obtaining illegal economic benefits. Vast amounts of crime proceeds are thus generated –and often laundered – on the Internet and through the use...

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GLACY+: Over 300 Sri Lankan Judges received basic training in cybercrime and electronic evidence

16-18 March 2018 Colombo, Sri Lanka

The third and final Workshop dedicated to Sri Lankan District Judges and Magistrates on "Cybercrime and Electronic Evidence" was concluded in Colombo, Sri Lanka on 18 March. This workshop had 75 judges, including two judges from the Judicial Academy in Nepal. With the conclusion this third...

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