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.
The Cybercrime Programme Office of the Council of Europe (C-PROC), in collaboration with the University College Dublin – Center for Cybersecurity and Cybercrime Investigation organised the FREETOOL Showcase Workshop on 15-17 May 2019 at SELEC’s Headquarters, Bucharest, Romania. The event gathered...
iPROCEEDS: Judicial Course on Cybercrime, Electronic Evidence and Online Crime Proceeds delivered by national trainers in Turkey
Lack of adequate training can be a major obstacle in having judges and prosecutors responding to the threat of cybercrime, online crime proceeds and handling electronic evidence in an effective and efficient way. The key actors in the criminal justice system, need more than ever to know and...
The primary purpose of international cooperation in 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...