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Joint Programmes - Activities by Country
10 December 2019

Activity Details (ID# 31417)  

 
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Title Cybercrime@IPA - Activities under Result 6 in 2011: Financial investigations 
Description Regional Co-operation in Criminal Justice: Strengthening capacities in the fight against cybercrime - Res. 6: Capacities of financial investigators, financial intelligence units (FIUs) and/or relevant law enforcement units in charge of fighting against cyber criminals in following crime proceeds on the internet improved, and their co-operation with the financial sector strengthened

1) Regional workshop on typologies of criminal money flows on the internet (17-18 March Belgrade)
 
Status Completed 
Date 01/01/2011 - 31/12/2011 
Location Not applicable, Others
Countries CoE Members: Albania / Bosnia and Herzegovina / Croatia / Montenegro / Serbia / ''the former Yugoslav Republic of Macedonia'' / Turkey
Regions: South-East Europe
Others: Kosovo*
  Multilateral
  Joint Programme Activity - CyberCrime@IPA
Joint Programme EC/CoE
JP CyberCrime@IPA - Regional Cooperation in Criminal Justice: Strengthening capacities in the fight against cybercrime    (Logframe)  (Activities)
Project Purpose 1 - 2010/DGHL/JP/2467   Regional Cooperation in Criminal Justice: Strengthening capacities in the fight against cybercrime (CyberCrime@IPA)
Expected Result 1.6 - Financial investigations. Capacities of financial investigators, Financial Intelligence Units (FIU), and/or relevant law enforcement units in charge of fighting against cyber criminals in following crime proceeds on the internet improved and their cooperation with the financial sector strengthened
 PoA
Council of Europe Programme of Activities
I – Rule of Law
Line of Action ⇒ II.3 – Countering Threats to the Rule of Law
Programme ☆ II.3.3  Internet Security and Cybercrime

Working Method

Needs Assessment 
Directorate (Service) Human Rights and Legal Affairs (Cooperation - Technical Cooperation Department)
CoE Contact ,   email
Last Modified 20/01/2012 


Activity Synopsis (ID# 31417) (Hide Synopsis)

Objective(s) - Organise regional meeting on typologies of criminal money flows on the internet, including indicators and red flags for FIUs, high-tech crime units, financial investigators and regulators 
Output/Results - Raised awareness of the need to confiscate proceeds from crime on the Internet.
- Strengthened interagency and public-private cooperation against criminal money on the Internet.
- Identified solutions for overcoming the problems encountered in the prevention and control of criminal money flows on the Internet.
 
Conclusions/Follow Up  
Participants Counterpart authorities of project areas. 
Consultants/Experts Sergio Strao, Italy
Ioana Albania, Romania
Dave O'Reilly, Ireland 
CoE Secretariat Alexander Seger
Maria Oreshkina
Gaëlle Jovanovski
 
Total No. Participants 55 
Last Modified

20/01/2012 




 
  * 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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