Project

Iproceeds

About

GFCE Code: G0172

Status: Finished

From: Jan 2016

To: Jun 2019

Implementors

Partners

Themes & Topics

Contact

Manuel Pereira

manuel.pereira@coe.int

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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