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Joint Programmes - Activities by Country
31 March 2020

Activity Details (ID# 26381)  

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Title Participation of national AML/CTF officials in the Octopus Interface Conference on cooperation against cybercrime 
Octopus Interface conference on

Cooperation against cybercrime

10 – 11 March 2009

Palais de l’Europe, Council of Europe, Strasbourg, France
Version 14 Dec 2008

On the agenda:


 The Convention on Cybercrime and its Protocol
 Legislative developments around the world
 Guidelines for the cooperation of law enforcement and Internet service providers
 The Project on Cybercrime


Workshops on:

 Following criminal money on the internet
 Criminalising child pornography on the internet
 Cybercrime training
 24/7 points of contact and judicial cooperation


 The future of cybercrime: challenges ahead
Status Completed 
Date 10/03/2009 - 11/03/2009 
Location Strasbourg, Council of Europe
Countries CoE Members: Ukraine
Organisations: Council of Europe / European Commission / European Union / OSCE / United Nations
Others: Argentina / Australia / Belarus / Brazil / Colombia / Egypt / India / Kenya / Republic of Korea / Lebanon / Malaysia / Morocco / New Zealand / Others / Peru / Senegal / South Africa / Trinidad and Tobago / Tunisia / Uruguay / Kosovo*
Groups: All Council of Europe member states / Multilateral
  Joint Programme Activity - MOLI-UA II
Joint Programme EC/CoE
JP MOLI-UA II - Ukraine - Project Against Money Laundering and Terrorist Financing    (Logframe)  (Activities)
Project Purpose 1 - 2006/DGHL/JP/1650   MOLI-UA 2 - To make Ukraine’s legislation compliant with the 3rd EU Directive on the Prevention of the Use of the Financial System
Expected Result 1.1 - Draft amendments to the relevant legislation prepared in line with the 3rd EU Directive and the Council of Europe Convention (ETS 198).
Council of Europe Programme of Activities
I – Rule of Law
Line of Action ⇒ II.3 – Strengthening the security of European citizens
Programme ☆ II.3.2  European standards for crime control
Project 2008/DGHL/1429 Effective measures to fight economic crime and cybercrime
Expected Result 2 Increased adoption at world level of the standards contained in the Convention on cybercrime and its Protocol (ETS n° 185 and ETS n° 189) and increased ratifications and signatures.

Working Method

Organisation of meetings - Conference 
Directorate (Service) Human Rights and Legal Affairs (Cooperation - Economic Crime Division)
CoE Contact MUSIALKOWSKI, Przemyslaw   email
Web Pages
Documents & links
1 http://www.coe.int/moli  
Last Modified 30/11/2009 

Activity Synopsis (ID# 26381) (Hide Synopsis)

Objective(s) To train Ukrainian professionals in various aspects of combatting cybercrime. 
Output/Results Particpation in the conference funded for a group of Ukrainian law enforcement professionals. 
Conclusions/Follow Up  
Participants Ukrainian law enforcement professionals 
CoE Secretariat  
Total No. Participants
Last Modified


  * All reference to Kosovo, whether to the territory, institutions or population, in this text shall be understood in full compliance with United Nations Security Council Resolution 1244 and without prejudice to the status of Kosovo.  
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