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Project details
Cooperation on Cybercrime: targeting crime proceeds on the Internet (CyberProceeds@IPA)
| Type of entry | Project |
|---|---|
| Date (start - end) | 31.12.2015 - 31.12.2019 |
| Scheduled status | Completed |
| Areas of intervention | |
| Sectors |
15113 - Anti-corruption organisations and institutions |
| Locations |
Albania Bosnia and Herzegovina Republic of North Macedonia Serbia Turkey Kosovo* Montenegro |
| Donors |
European Commission
European Commission LOI 15, 03/086 + 800 6 7 8 9 10 11 |
| Implementers |
DG Enlargement, D3, Unit for Regional Cooperation and Programmes |
| Beneficiaries |
Albania Bosnia and Herzegovina Kosovo* Montenegro Serbia Republic of North Macedonia Turkey |
| Description | The objective of the Action is to strengthen the capacity of authorities in Western Balkans and Turkey to search, seize and confiscate cybercrime proceeds and prevent money laundering on the Internet. This is to be achieved through seven expected results related to public reporting systems, legislation, interagency cooperation, risk management and guidelines for financial sector entities, public/private information sharing, judicial training and international cooperation. |
* This designation is without prejudice to positions on status, and is in line with UNSCR 1244 and the ICJ Opinion on the Kosovo declaration of independence