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, “the former Yugoslav Republic of 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.
The primary purpose of cybercrime investigations and proceedings is the preservation and production of admissible and reliable evidence that can be used in pre-trial and trial proceedings in criminal cases. Electronic evidence in cases of offences against and by means of information technology is...
During 18-19 June 2018, the iPROCEEDS project supports the second national delivery of the Introductory Training Course on Cybercrime, Electronic Evidence and Online Crime Proceeds for judges and prosecutors. The training is organised in cooperation with the School of Magistrates of Albania and...
iPROCEEDS: Second national delivery of the introductory training module on Cybercrime, Electronic Evidence and Online Crime Proceeds
During the period 12-15 June, 2018, the iPROCEEDS project supported the second national delivery of the Introductory Training Course on Cybercrime, Electronic Evidence and Online Crime Proceeds for judges and prosecutors. The training was organised in cooperation with the Judicial Academy of...