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Activity Details (ID# 35967)  

 
No Synopsis    
 
Title Cybercrime@IPA - Activities under Result 6 in 2013: 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) Support the establishment of trusted fora for regular information exchange between financial investigators, FIU and the private sector (including financial sector) 
Status Under way 
Date 01/01/2013 - 30/04/2013 
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/DG I/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
Chapter I – Rule of Law
Line of Action ⇒ II.3 – Threats to the Rule of Law
Programme ☆ II.3.2  Organised crime, money laundering - MONEYVAL - terrorism, cybercrime, trafficking in human beings - GRETA - and counterfeiting of medical products

Working Method

Needs Assessment 
Directorate Directorate General of Human Rights and Rule of Law 
CoE Contact ,   email
Last Modified 07/01/2013 





 
  * 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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