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 world we knew 20 years ago has changed dramatically and criminality has moved from offline to online. Criminals whose faces were known by anyone, street criminals who were waiting for their victims at the corner of the street to steel their wallets or classical bombs, will remain in the past....
Under the Croatian Chairmanship of the Council of Europe Committee of Ministers, the Cybercrime Programme Office of the Council of Europe and Regional Centre for judicial training on Cybercrime of the Judicial Academy of Croatia organised the Regional Forum on Online Fraud on 4-5 October 2018 in...
iPROCEEDS: Second National Delivery of the Introductory Judicial Training Course on Cybercrime, Electronic Evidence and Online Crime Proceeds
Following a successful pilot delivery in Sarajevo in November last year, the iPROCEEDS project is supporting the second national delivery of the Introductory Training Course on Cybercrime, Electronic Evidence and Online Crime Proceeds in Bihać. The training is organised in cooperation with the...