Project
iPROCEEDS
About
Cybil code: G0172
Status: Finished
From: Jan 2016
To: Jun 2019
Funders
Implementors
Partners
Themes & Topics
Region
Contact
Manuel Pereira
Summary
Thematic focus
Cybercrime; iPROCEEDS Project targeting proceeds from online crime in South-eastern Europe and Turkey (IPA region)
Aims
To strengthen the capacity of authorities in the IPA region to search, seize and confiscate cybercrime proceeds and prevent money laundering on the Internet.
Indicators include:
- Extent of financial investigations and prosecutions related to cybercrime and proceeds from online crime
- Level of compliance with international standards on cybercrime, money laundering and the search, seizure and confiscation of proceeds from crime (Council of Europe Conventions ETS 185 and 198).
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