Basic Training on the Search, Seizure and Confiscation of Online Crime Proceeds
-
Day #2
The second day's sessions include presentations for:
- Session 6 - Electronic Evidence
- Session 7 - Online Criminal Money Flow Typologies_Hr1
- Session 8 - Online Criminal Money Flow Typologies_Hr2
- Session 9 - Online Criminal Money Flow Typologies_Hr3
- Session 10 - International Cooperation
-
1.1 Mbayt Powerpoint 2007 presentation
Session aim:
- Define electronic evidence.
- Explain the relevance of electronic evidence.
- Explain how electronic evidence is identified, seized and handled.
- Explain how electronic evidence is analysed.
- List the relevant procedural provisions of the Budapest Convention.
-
1.4 Mbayt Powerpoint 2007 presentation
This session aims to explain the criminal money flow typologies of the use of:
- Money Remittance Providers
- Wire Transfers, Takeover/Opening of Bank Accounts
- Cash Withdrawals
- Internet Payment Services
-
1.7 Mbayt Powerpoint 2007 presentation
This session aims to explain the criminal money flow typologies of the use of:
- Money Mules
- International Transfers
- Virtual Currencies
-
1.7 Mbayt Powerpoint 2007 presentation
This session aims to explain the criminal money flow typologies of the use of:
- Purchase through the Internet
- Shell Companies
- Prepaid Cards
- Online gaming and online trading platforms
-
1002.4 Kbayt Powerpoint 2007 presentation
This session aims to:
- Explain the relevance of international cooperation in targeting online crime proceeds.
- Explain the advantages of combining international cooperation avenues in the field of cybercrime and e-evidence as well as financial investigations and money laundering.
- Distinguish international cooperation on exchange of information and on mutual legal assistance.
- Enumerate relevant international networks and organisations for exchange of information.
- Describe the nature and purpose of mutual legal assistance (MLA).
- Present relevant international legal instruments.
- Identify relevant provisions of the Budapest and Warsaw conventions in order to be able to use them appropriately.
Basic Training on the Search, Seizure and Confiscation of Online Crime Proceeds
Basic Training on the Search, Seizure and Confiscation of Online Crime Proceeds
The increasing use of technology means that in many cases where a financial or cybercrime investigations is being performed, the criminal activity, predicate offence, proceeds of crime and money laundering typologies used will overlap with the world of cybercrime and electronic evidence.
It is therefore important for those responsible with the investigation, prosecution and adjudication of these matters to have an appreciation of the investigative particularities of cases with both cyber and financial elements.
This training is designed to introduce judges and prosecutors to the concepts of financial and cybercrime investigations and to study the area of criminal money flows on the Internet, with a particular focus on the search, seizure and confiscation of online proceeds of crime. The course will provide legal as well as practical information about the subject matters, and concentrate on how these issues impact on the day-to-day work of judges and prosecutors.