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, North Macedonia, Serbia, Turkey and Kosovo*
Objective:
To strengthen the capacity of authorities in the IPA region to search, seize and confiscate cybercrime proceeds and prevent money laundering on the Internet.
Indicators include:
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.
General guide and Explanatory Report on Protocols on interagency and international cooperation for investigations involving proceeds from crime online:
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C-PROC: Call for Short-Term Consultants (Ad-Hoc Basis)
The Cybercrime Programme Office of the Council of Europe (C-PROC) based in Bucharest, Romania has launched a Call for consultancy services on cybercrime and electronic evidence for short-term consultants on an ad-hoc basis.
Please consult the full call below and submit the requested documentation to cybercrime@coe.int.