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.
Participants in this conference are expected to gain a better understanding of the role and tools of Eurojust and the use of the Budapest Convention to assist them in international cooperation and the pursuit of a common criminal policy toward cybercrime and the gathering of electronic evidence....
Within the iPROCEEDS project, new training materials for judges and prosecutors have been developed on the search, seizure and confiscation of online crime proceeds. The concept of targeting online crime proceeds presented in this training course brings together the approaches of cybercrime,...
iPROCEEDS: National delivery of the Introductory training module on cybercrime, electronic evidence and online crime proceeds
The iPROCEEDS project supported the first part of the national delivery of the Introductory Training Course on Cybercrime, Electronic Evidence and Online Crime Proceeds for Macedonian judges and prosecutors. The training was organised in cooperation with the Academy for Judges and Public...