GFCE Code: G0172
From: Jan 2016
To: Jun 2019
Themes & Topics
Cybercrime; iPROCEEDS Project targeting proceeds from online crime in South-eastern Europe and Turkey (IPA region)
To strengthen the capacity of authorities in the IPA region to search, seize and confiscate cybercrime proceeds and prevent money laundering on the Internet.
- 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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