iPROCEEDS – Targeting crime proceeds on the internet in South Eastern Europe and Turkey
iPROCEEDS – Cooperation on Cybercrime under the Instrument of Pre-accession (IPA) – is a Joint project of the European Union (IPA II Multi-country action programme 2014) and the Council of Europe.
Participating countries: Albania, Bosnia and Herzegovina, Montenegro, Serbia, North Macedonia, Turkey and Kosovo*
To strengthen the capacity of authorities in the IPA region to search, seize and confiscate cybercrime proceeds and prevent money laundering on the Internet.
- Extent of financial investigations and prosecutions related to cybercrime and proceeds from online crime
- Level of compliance with international standards on cybercrime, money laundering and the search, seizure and confiscation of proceeds from crime (Council of Europe Conventions ETS 185 and 198).
*This designation is without prejudice to positions on status, and is in line with UNSC 1244 and the ICJ Opinion on the Kosovo Declaration of Independence.
Judges and prosecutors play an important role in the investigation, prosecution and adjudication of individuals or groups that have committed crimes. With the increased number of incidence where these crimes have a digital element, a need is created for judges and prosecutors to be properly...
The T-CY Assessment report on mutual legal assistance provisions of the Budapest Convention on Cybercrime puts forward a number of recommendations to the members of the Budapest Convention. The use of the multi-language templates for processing of requests and generally making the process of...
The Joint Project of the European Union and the Council of Europe – iPROCEEDS supported the organisation of the 4th Annual Symposium on Cybersecurity Awareness of the Anti-Phishing Working Group, held on 26-27 June 2019, in Bucharest, Romania. Organised with the scope to establish strategies and...