UNODC and the Global Response to Cybercrime. Organized Crime and Illicit Trafficking Branch Division of Treaty Affairs

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1 UNODC and the Glbal Respnse t Cybercrime Organized Crime and Illicit Trafficking Branch Divisin f Treaty Affairs

2 Cybercrime as a Glbal Challenge

3 Transnatinal Dimensin Transnatinal dimensin due t underlying netwrk architecture and glbal availability f services Essential t prmte effective internatinal cperatin in as clse t real time as pssible Hwever, internatinal cperatin nly part f the slutin. Als need technical slutins, educatin f users, legal measures and capacity building at natinal level

4 Links between Cybercrime and Organized Crime Definitin f rganized crime in the United Natins Cnventin against Transnatinal Organized Crime (UNTOC) Mdalities f invlvement f rganized crime Lne individuals Acts nt invlving rganized crime Lse assciatins nt meeting UNTOC definitin All cybercrime acts [Acts perpetrated by states] Acts invlving rganized crime T crdinate activities and enhance cmmissin f ther ffences Specific aim (eg child prngraphy, identity-related crime)

5 UNODC Mandates in Cybercrime UN Cnventin against Transnatinal Organized Crime (Art 3) Applicable t participatin in an rganized criminal grup, laundering f prceeds f crime, and crruptin, and als t any serius crime (defined as cnduct punishable by a maximum deprivatin f liberty f at least fur years r a mre serius penalty) where the ffence is transnatinal in nature and invlves an rganized criminal grup Recent Parliamentary Reslutins at the Internatinal Level GA RES 64/211 Creatin f a Glbal Culture f Cybersecurity GA RES 64/179 Invites UNODC t explre ways and means f addressing emerging plicy issues, including cybercrime GA RES 65/230 Requested the Cmmissin n Crime Preventin and Criminal Justice t establish, in line with para 42 f the Salvadr Declaratin, an pen-ended intergvernmental expert grup n the prblem f cybercrime and respnses t it. Requested UNODC t build capacity f natinal authrities in rder t deal with cybercrime (including the preventin, detectin, investigatin and prsecutin f such crime, and t enhance the security f cmputer netwrks) CCPCJ Res 20/8 Reiterated need t strengthen cperatin with Member states and relevant rganizatins, including private sectr, n cmbating cybercrime ECOSOC Res 2011/33 Requested UNODC t carry ut a study n the effects f new infrmatin technlgies n the abuse and explitatin f children and t assess training needs f States

6 UNODC Objectives Cmparative advantage as nly intergvernmental rganizatin wrking n crime preventin and criminal justice at glbal level with specialized technical cmpetence, peratinal capacity and lng-term expertise in crime preventin, criminal justice and the rule f law Fcus f effrts n develping cuntries thrugh develpment f thematic prgramme Apprach f using, building n, r adapting current gd practice appraches Hlistic apprach cvering criminal justice, preventin and awareness raising, reginal and internatinal cperatin and data cllectin, research and analysis Wrk thrugh partnerships with ther stakehlders including ITU, Interpl, OSCE, EU, Eurpl, Cuncil f Eurpe, Member states, academia and private sectr

7 UNODC Activities t Date Develpment f training wrkshps n live data frensics (2009) Develpment f handbk n identityrelated crime (2009) Analysis f glbal cybercrime threat included in Transnatinal Organized Crime Threat Assessment (2010) Establishment f jint activities with ITU (2011) Develpment f methdlgy fr cmprehensive cybercrime assessment (2011) Organized in cperatin with Irish Plice Service and University Cllege, Dublin Designed fr use by legislatrs, plicy-makers, prsecutin and law enfrcement authrities Examined glbal threat f identity theft and child prngraphy Framewrk fr UN respnse in areas f cybersecurity and cybercrime Cvering plicy, legislatin, regulatin, investigatin, prsecutin, curt, preventin and public-private partnerships Pilt assessment missin ( ) Crss-sectral assessment missin Develpment f questinnaire and desk research fr cmprehensive study ( ) Questinnaire develped fr Member states, private sectr, intergvernmental rganizatins and academia

8 Assessment UNODC/ITU Glbal Activities Of institutinal capacities and natinal nrmative framewrks in the fight against cybercrime Review f Legislatin Including prpsals fr strengthening framewrks thrugh stakehlder cnsultatins and supprt t legal drafting Technical Assistance Ranging frm develpment f institutinal capacities t prvisin f equipment, sftware and training fr law enfrcement agencies Capacity Building Cvering legal as well as technical aspects f cmbating cybercrime, delivered in cperatin with academic institutins

9 Crss-Natinal Legal Framewrks T date, cybercrime primarily addressed thrugh natinal legislatin and crss-natinal framewrks (binding and nn-binding), including Arab League Mdel Cyber Law, Cmmnwealth Mdel Law n Cmputer and Cmputer-related Crime, ECOWAS Directive, Cuncil f Eurpe Cnventin n Cybercrime, EU Legislatin Within preparatry meetings fr the 11 th Crime Cngress in 2005 a number f Member States called fr a UN Cnventin n Cybercrime but n decisin t initiate such a prcess All fur reginal preparatry meetings f the 12 th Crime Cngress in 2010 called fr the develpment f an internatinal instrument. Member States decided t undertake a cmprehensive study f the prblem f cybercrime and respnses t it

10 Cmprehensive Study Member state questinnaire Private sectr questinnaire Intergvernmental rganizatins and academia questinnaire Cmprehensive study Other material and cnsultatins

11 Thank yu