Presentations
Project presentation
Project workplan
Country Reports:
MONEYVAL:
Albania
Bosnia-Herzegovina
Montenegro
Serbia
"the former Yugoslav Republic of Macedonia"
FATF: Turkey
PECK-Kosovo*: English/Albanian/Serbian
*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 Budapest Convention (CETS 185)
Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS 198)
T-CY(2016)2 Criminal justice access to data in the cloud: cooperation with "foreign" service providers
T-CY(2015)10 Criminal Justice Access to Data in the Cloud: Challenges
T-CY(2012)10 Assessment report on Implementation of the preservation provisions of the Budapest Convention on Cybercrime
LEA/ISP Cooperation Guidelines
T-CY(2013)17rev T-CY assessment report: The mutual legal assistance provisions of the Budapest Convention on Cybercrime
FATF Recommendations: International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation
MONEYVAL/ the Use of Online Gambling for Money Laundering and the Financing of Terrorism Purposes
MONEYVAL/ Criminal Money Flows on the Internet
Video
