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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

(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
(29 Activities) Narrative
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.

 

 

 


31 March 2020        


Official Duration: 01/11/2010 - 30/06/2013  (31 months)
Activities Planned from 01/11/2010 to 30/04/2013  (29 months)



1 - To strengthen the capacities of criminal justice authorities of Western Balkans and Turkey to cooperate effectively against cybercrime


1.1 - Cybercrime policies and strategies. Policy- and decision-makers are aware of cybercrime threats and human rights implications and have reached agreement on strategic priorities regarding cybercrime for Western Balkans and Turkey

11
2010
12
 
1
2011
2
 
3
 
4
 
5
 
6
 
7
 
8
 
9
 
10
 
11
 
12
 
1
2012
2
 
3
 
4
 
5
 
6
 
7
 
8
 
9
 
10
 
11
 
12
 
1
2013
2
 
3
 
4
 
(31409)
Completed
Cybercrime@IPA - General management in 2010   ## ##                                                        
(31410)
Completed
Cybercrime@IPA - Activities under Result 1 in 2010: Cybercrime policies and strategies   ## ##                                                        
(32060)
Completed
Cybercrime@IPA - Activities under Result 1 in 2011: Cybercrime policies and strategies       ## ## ## ## ## ## ## ## ## ## ## ##                                
(33977)
Completed
Cybercrime@IPA - Activities under Result 1 in 2012: Cybercrime policies and strategies                               ## ## ## ## ## ## ## ## ## ## ## ##        
(35961)
Under way
Cybercrime@IPA - Activities under Result 1 in 2013: Cybercrime policies and strategies                                                       ## ## ## ##


1.2 - Harmonisation of legislation. Amendments are drafted to bring relevant legislation fully in line with the EU acquis, in particular the Convention on Cybercrime (CETS 185) and its Protocol on Xenophobia and Racism (CETS 189), and thus ensure harmonisation of legislation within Western Balkans and Turkey

11
2010
12
 
1
2011
2
 
3
 
4
 
5
 
6
 
7
 
8
 
9
 
10
 
11
 
12
 
1
2012
2
 
3
 
4
 
5
 
6
 
7
 
8
 
9
 
10
 
11
 
12
 
1
2013
2
 
3
 
4
 
(31412)
Completed
Cybercrime@IPA - Activities under Result 2 in 2011: Harmonisation of legislation       ## ## ## ## ## ## ## ## ## ## ## ##                                
(31684)
Completed
Cybercrime@IPA - Horizontal activities and general management in 2011       ## ## ## ## ## ## ## ## ## ## ## ##                                
(33978)
Completed
Cybercrime@IPA - Activities under Result 2 in 2011: Harmonisation of legislation                               ## ## ## ## ## ## ## ## ## ## ## ##        
(33986)
Completed
Cybercrime@IPA - Horizontal activities and general management in 2011                               ## ## ## ## ## ## ## ## ## ## ## ##        
(35963)
Under way
Cybercrime@IPA - Activities under Result 2 in 2013: Harmonisation of legislation                                                       ## ## ## ##
(35969)
Under way
Cybercrime@IPA - Horizontal activities and general management in 2013                                                       ## ## ## ##


1.3 - Enhanced regional and international law enforcement and judicial cooperation against cybercrime based on Chapter III of the Budapest Convention on Cybercrime

11
2010
12
 
1
2011
2
 
3
 
4
 
5
 
6
 
7
 
8
 
9
 
10
 
11
 
12
 
1
2012
2
 
3
 
4
 
5
 
6
 
7
 
8
 
9
 
10
 
11
 
12
 
1
2013
2
 
3
 
4
 
(31414)
Completed
Cybercrime@IPA - Activities under Result 3 in 2011: Enhanced regional and international co-operation       ## ## ## ## ## ## ## ## ## ## ## ##                                
(33979)
Completed
Cybercrime@IPA - Activities under Result 3 in 2011: Enhanced regional and international co-operation                               ## ## ## ## ## ## ## ## ## ## ## ##        
(35964)
Under way
Cybercrime@IPA - Activities under Result 3 in 2013: Enhanced regional and international co-operation                                                       ## ## ## ##


1.4 - Law enforcement training strategy agreed by Ministries of Interior and implementation initiated

11
2010
12
 
1
2011
2
 
3
 
4
 
5
 
6
 
7
 
8
 
9
 
10
 
11
 
12
 
1
2012
2
 
3
 
4
 
5
 
6
 
7
 
8
 
9
 
10
 
11
 
12
 
1
2013
2
 
3
 
4
 
(31415)
Completed
CyberCrime@IPA - Activities under Result 4 in 2011: Law enforcement training strategy       ## ## ## ## ## ## ## ## ## ## ## ##                                
(33981)
Completed
CyberCrime@IPA - Activities under Result 4 in 2011: Law enforcement training strategy                               ## ## ## ## ## ## ## ## ## ## ## ##        
(35965)
Under way
CyberCrime@IPA - Activities under Result 4 in 2013: Law enforcement training strategy                                                       ## ## ## ##


1.5 - Training on cybercrime and electronic evidence integrated into the curricula of training institutions for judges and prosecutors

11
2010
12
 
1
2011
2
 
3
 
4
 
5
 
6
 
7
 
8
 
9
 
10
 
11
 
12
 
1
2012
2
 
3
 
4
 
5
 
6
 
7
 
8
 
9
 
10
 
11
 
12
 
1
2013
2
 
3
 
4
 
(31416)
Completed
Cybercrime@IPA - Activities under Result 5 in 2011: Judicial training on cybercrime       ## ## ## ## ## ## ## ## ## ## ## ##                                
(33982)
Completed
Cybercrime@IPA - Activities under Result 5 in 2011: Judicial training on cybercrime                               ## ## ## ## ## ## ## ## ## ## ## ##        
(35966)
Under way
Cybercrime@IPA - Activities under Result 5 in 2013: Judicial training on cybercrime                                                       ## ## ## ##


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

11
2010
12
 
1
2011
2
 
3
 
4
 
5
 
6
 
7
 
8
 
9
 
10
 
11
 
12
 
1
2012
2
 
3
 
4
 
5
 
6
 
7
 
8
 
9
 
10
 
11
 
12
 
1
2013
2
 
3
 
4
 
(31417)
Completed
Cybercrime@IPA - Activities under Result 6 in 2011: Financial investigations       ## ## ## ## ## ## ## ## ## ## ## ##                                
(33983)
Completed
Cybercrime@IPA - Activities under Result 6 in 2011: Financial investigations                               ## ## ## ## ## ## ## ## ## ## ## ##        
(35967)
Under way
Cybercrime@IPA - Activities under Result 6 in 2013: Financial investigations                                                       ## ## ## ##


1.7 - Cooperation between law enforcement and Internet service providers (ISPs) in investigations related to cybercrime strengthened

11
2010
12
 
1
2011
2
 
3
 
4
 
5
 
6
 
7
 
8
 
9
 
10
 
11
 
12
 
1
2012
2
 
3
 
4
 
5
 
6
 
7
 
8
 
9
 
10
 
11
 
12
 
1
2013
2
 
3
 
4
 
(31418)
Completed
Cybercrime@IPA - Activities under Result 7 in 2011: Co-operation between law enforcement and ISPs       ## ## ## ## ## ## ## ## ## ## ## ##                                
(33984)
Completed
Cybercrime@IPA - Activities under Result 7 in 2011: Co-operation between law enforcement and ISPs                               ## ## ## ## ## ## ## ## ## ## ## ##        
(35968)
Under way
Cybercrime@IPA - Activities under Result 7 in 2013: Co-operation between law enforcement and ISPs                                                       ## ## ## ##


1.8 - Regional assessments carried out to determine progress made in terms of legislation, the strengthening institutional capacities for the investigation, prosecution and adjudication of cybercrime and international cooperation

11
2010
12
 
1
2011
2
 
3
 
4
 
5
 
6
 
7
 
8
 
9
 
10
 
11
 
12
 
1
2012
2
 
3
 
4
 
5
 
6
 
7
 
8
 
9
 
10
 
11
 
12
 
1
2013
2
 
3
 
4
 
(31419)
Completed
Cybercrime@IPA - Activities under Result 8 in 2011: Regional assessments - legisation and institutional capacities       ## ## ## ## ## ## ## ## ## ## ## ##                                
(33985)
Completed
Cybercrime@IPA - Activities under Result 8 in 2011: Regional assessments - legisation and institutional capacities                               ## ## ## ## ## ## ## ## ## ## ## ##        
(35970)
Under way
Cybercrime@IPA - Activities under Result 8 in 2013: Regional assessments - legisation and institutional capacities                                                       ## ## ## ##
   



 
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