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Joint Programmes - Logframes and Activities

(Joint Programmes)
CyberCrime@IPA   Regional Cooperation in Criminal Justice: Strengthening capacities in the fight against cybercrime
Showing only one 'Expected Result'
Narrative (Work Plan)
01/11/2010 - 30/06/2013
JP Completed  
Coordinating DG:
Directorate General of Human Rights and Rule of Law
2 777 778
    Intervention Logic Performance Indicators Sources of Verification Assumptions
    Overall Objectives To fight crime, in particular economic and organised crime, including money laundering; to monitor, to follow up and support effective implementation of CoE and other international standards in this respect; to prevent crime and protect and assist victims; to promote international co-operation; to develop standards for laws, procedures and actors in criminal justice; to ensure the protection of detainees and respect for European standards by law enforcement agencies; to improve prosecution standards and investigative techniques; to develop restorative justice.


    Project Purpose 1      2010/DG I/JP/2467   Regional Cooperation in Criminal Justice: Strengthening capacities in the fight against cybercrime (CyberCrime@IPA) 0 
    To strengthen the capacities of criminal justice authorities of Western Balkans and Turkey to cooperate effectively against cybercrime • Legislation on cybercrime assessed and strengthened
    • Increased level of regional/international police and judicial cooperation against cybercrime as reflected in requests sent and received
    • LEA–ISP cooperation functioning in each country based on agreed upon guidelines, memoranda of understanding and trained personnel
    • Regional law enforcement training strategy adopted
    • Cybercrime and electronic evidence training integrated into the training curricula for judges and prosecutors
    • Trusted fora established for information exchange on criminal money flows on the internet between public and private sector stakeholders
    • Reg. assessm. carried out on progress made against cybercrime
    Project reports
    Expernal evaluation report
    Reports on the regional assessments
    Expected Result 1.6
    (3 Activities) Narrative
    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

    • Joint training courses carried out for cybercrime investigators, financial investigators and financial intelligence units
    • Regional and domestic trusted fora for regular information exchange between public and private sector stakeholders established

    - Project reports
    - External evaluation report
    - Monitoring reports
    - Reports on the regional assessments
    Stakeholders continue to cooperate in trusted fora

      * 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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