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CYBERCRIME

CybercrimeThe Council of Europe helps protect societies worldwide from the threat of cybercrime through the Convention on Cybercrime and its Protocol on Xenophobia and Racism, the Cybercrime Convention Committee (T-CY) and the technical cooperation Programme on Cybercrime.


Standards: the Convention and its Protocol


The Convention on Cybercrime of the Council of Europe is the only binding international instrument on this issue. It serves as a guideline for any country developing comprehensive national legislation against Cybercrime and as a framework for international cooperation between State Parties to this treaty.

The Convention is supplemented by a Protocol on Xenophobia and Racism committed through computer systems.

The Convention (ETS 185)
The Convention in other languages
The Protocol on Xenophobia and Racism (ETS 189)
The Protocol in other languages


The Convention Committee (T-CY)


The Convention on Cybercrime foresees regular consultations of the Parties who meet at least once per year as the Cybercrime Convention Committee (T-CY).

T-CY Committee page


Programme on Cybercrime


The Council of Europe helps countries to ratify, accede and implement these treaties through technical cooperation projects:

 

Global Project on Cybercrime (Phase 3)

CyberCrime@EAP project

CyberCrime@IPA project

Global Project on Cybercrime (Phase 2 completed)

Project on Cybercrime (Phase 1 completed)

Project on Cybercrime in Georgia (completed)


UPDATE


Octopus conference 2012: registration deadline extended

[Strasbourg, 7 May 2012] The 2012 Octopus conference will be held in Strasbourg from 6 to 8 June. It will comprise a series of plenary and workshop sessions with a specific focus on public/private information exchange and on transborder access to data. The deadline for registration has been extended to 18 May.

The Octopus conference will be preceded by the plenary of the Cybercrime Convention Committee (4-5 June). Participation in the T-CY is restricted.
 

Octopus conference site

T-CY site


Cybercrime & Network Security Conference (New Delhi,  India, 10 May 2012)

[Strasbourg, 25 April 2012] The Council of Europe and the Associated Chambers of Commerce and Industry of India cooperate once again in an international conference on cybercrime and cybersecurity. The event will take place on 10 May 2012 at the Hotel Meridien in New Delhi.

Draft agenda


Malta ratifies the Budapest Convention

[Strasbourg, 12 April 2012] On 12 April, Malta deposited the instrument of ratification of the Budapest Convention on Cybercrime thus bringing the number of Parties to 33.


PWG: CECOS VI in Prague (25-27 April 2012)

[Strasbourg, 27 April 2012] The sixth annual Counter-eCrime Operations Summit (CECOS VI) focus on the shifting nature of cybercrime. It was held from 25-27 April in Prague, Czech Republic. The Council of Europe - through its Global Project on Cybercrime - was a programme partner.

 

CECOS VI Prague


CyberCrime@IPA: Regional workshop on expedited international cooperation (28-29 March 2012, Skopje, "the Former Yugoslav Republic of Macedonia”)

[Strasbourg, 4 April 2012] Representatives from Ministries of Justice and Prosecution Services of project areas met to discuss the ways to improve the handling of international cooperation requests related to cybercrime.

Based on previous activities organised under the project, a number of experts from USA, Italy, Belgium, United Kingdom, Romania as well as private sector and other initiatives (European Union project - IPA 2008 DET-ILECUs II) and Southeast European Law Enforcement Center (SELEC) were invited to share their experience.

The regional workshop was followed by the 3rd Steering Committee meeting of the CyberCrime@IPA project on 30 March.

Agenda


CyberCrime@IPA: Country-specific Workshop on Legislation (26 March 2012, Sarajevo, Bosnia and Herzegovina )

[Strasbourg, 4 April 2012] In cooperation with the Ministry of Justice, the CyberCrime@IPA project organised a national workshop on cybercrime legislation in Bosnia and Herzegovina. The event gathered representatives of the institutions responsible for drafting legislation in Bosnia and Herzegovina from state, entities and district levels, as well as, members of the team on harmonisation of criminal legislation in Bosnia and Herzegovina.

The participants in the workshop discussed existent gaps and further needs for reform in view of compliance of the domestic legislation with the Convention on Cybercrime and related international standards.

Agenda


CyberCrime@EAP: Regional Workshop on High Tech Crime Units (20-21 March 2012, Tbilisi , Georgia)

[Strasbourg, 4 April2012] Representatives of the high tech crime units, 24/7 points of contacts and prosecution services from the EAP countries met in Tbilisi to discuss good practices on setting-up specialised cybercrime units and interagency cooperation in cybercrime investigations among national authorities.

Agenda


Council of Europe adopts Internet Governance Strategy

[Strasbourg, 16 March 2012] The 47 Council of Europe member states have adopted an Internet governance strategy to protect and promote human rights, the rule of law and democracy online.

The strategy, one of the priorities of the United Kingdom Chairmanship of the Committee of Ministers, contains more than 40 lines of action structured around six areas (Internet’s openness, the rights of users, data protection, cybercrime, democracy and culture, and children and young people). It will be implemented over a period of four years, from 2012 to 2015, in close co-operation with partners from all sectors of society, including the private sector and civil society
 

Link to the Internet Governance Strategy


MONEYVAL adopts typology study on criminal money flows on the Internet

[Strasbourg, 15 March 2012]  At its 38th Plenary meeting (Strasbourg, 5-9 March 2012) MONEYVAL adopted the "Typology study on criminal money flows on the Internet". The study analyses methods and trends of crime proceeds and money laundering on the Internet, and proposes a range of countermeasures with a particular focus on multi-stakeholder cooperation.
 

Link to the MONEYVAL Typology Study


Fighting Cybercrime: Between Legislation and Concrete Action (Milan, 24 – 25 May 2012)

[Strasbourg 15 March, 2012] The Council of Europe will contribute to an event organised by the Academy of European Law, which is intended as a platform to debate and assess how the (proposed) new EU Directive on attacks against information systems (“Directive on Cybercrime”) and other European and international instruments are addressing large-scale cyber attacks and other threats posed by methods such as botnets, i.e. networks of compromised computers infected by malicious software and remotely controlled by a “botmaster".

Link to the program and registration


Cybercrime and cybersecurity policies in Central America (7-9 March 2012, San José, Costa Rica)

[Strasbourg, 2 March 2012] The Ministry of Science and Technology of Costa Rica, the Organisation of American States (CICTE) and the Council of Europe will jointly organise this regional workshop prior to the ICANN 43 meeting to promote implementation of the Budapest Convention on Cybercrime and related standards and tools.

 

Agenda / Programa

Resources / Recursos

Link to the Conference Website


 

UK supports the Global Project on Cybercrime

 

[Strasbourg, 2 March 2012] Foreign Office Permanent Representative, Eleanor Fuller, announced a UK contribution to support the Council of Europe Global Project on Cybercrime during a signing ceremony in Strasbourg on 2 March 2012.

 

Speaking ahead of the signing, Foreign Secretary William Hague said:

 

"At the London Conference on Cyberspace I made clear that the rapid rise of cybercrime is a growing threat to people across the world and I made clear the need for coordinated response to improve security, enhance cooperation between states and ensure a collective undertaking to address this threat. I am therefore delighted that the UK will be supporting the Council of Europe Global Project on Cybercrime to further implementation of the Budapest Convention on Cybercrime. This will bring real benefits – including by working together with entrepreneurs and companies whose innovation is as crucial to the future as it has been to our past”.

 

The UK’s contribution of Ł100,000 will help fund international regional workshops and other activities to strengthen legislation, train law enforcement agencies and judiciary, promote public-private cooperation and international cooperation.

 

This is part of the Council of Europe Global Project on Cybercrime which is now in its third phase after having already supported over 250 activities worldwide to promote global implementation of the Budapest Convention on Cybercrime.

 

The objective of the project is to promote broad implementation of the Budapest Convention on Cybercrime (CETS 185) and related standards and tools.

 

In November 2011, at the London Conference on Cyberspace, the Foreign Secretary committed to support the Council of Europe Convention on Cybercrime during the UK’s chairmanship of the Council of Europe.

 

Global Project on Cybercrime Phase 3: outline


CyberCrimeEAP/CyberCrime@IPA: Intra-Regional Workshop on "Criminal Money Flows on the Internet"  (27-29 February 2012 in Kyiv, Ukraine)

[Strasbourg, 1 March 2012] About 80 representatives from the two project areas met in Kyiv to exchange experiences and discuss recent developments related to criminal money on the Internet.

The event was aimed at raising awareness of the need for confiscating proceeds from crime on the internet, strengthening interagency and public-private cooperation against criminal money on the internet, as well as at identifying countermeasures (good practices) to be implemented in participating countries.

The workshop was used to present the new consolidated FATF Recommendations – and provided a venue for discussion of the implications of these Recommendations on measures against criminal money on the Internet.


Revised Recommendations of the Financial Action Task Force

[Paris, 16 February 2012] The FATF published the revised 40 Recommendations on Combating Money Laundering and the Financing of Terrorism and Proliferation. Recommendation 36 encourages ratification and implementation of the Budapest Convention on Cybercrime.

 

Link to 40 Recommendations (FATF website)


CyberCrime@IPA: Training of Trainers for representatives of Judicial Training Institutions (20-24 February 2012, Zagreb, Croatia)

[Strasbourg, 6 February 2012] The course is designed to train local trainers in the delivery of cybercrime courses for judges and prosecutors in the project areas of South-eastern Europe.

Subsequently, the project will support a series of training courses to be delivered by these trainers in the project areas. This is to provide judges and prosecutors with basic knowledge needed for the prosecution and adjudication of cases of cybercrime or involving electronic evidence.

 


CyberCrime@IPA: Country-specific Workshop on Legislation for Serbia (27 January 2012, 2012)

[Strasbourg, 6 February 2012] The workshop gathered representatives of the Office of the Public Prosecutor of Serbia, Ministry of Justice, Ministry of Interior, Judicial Academy, Parliament, judges and prosecutors from Serbia. Experts from France, the Netherlands and Belgium contributed to the event.

The aim of the meeting was to provide advice to Serbia on the further strengthening of national cybercrime legislation.

Based on the discussion in the meeting, a report will be drafted providing recommendations for the authorities of Serbia.

 


CyberCrime@EAP Project – Regional seminar on cybercrime legislation – 13-14 December, 2011, Baku, Azerbaijan

[Strasbourg, 6 February 2012] The representatives of five EAP countries and international experts discussed the main challenges in the implementation of the Budapest Convention as well as issues of gathering and presenting electronic evidence in the court. The gaps identified include insufficient implementation of provisions of the Budapest Convention and lack of experience in  gathering and presenting electronic evidence in the court. 

The delegations prepared a set of recommendations addressing these gaps in their respective countries. The project will assist their implementation and support the follow-up to these recommendations.   

 


[Strasbourg, 22 December 2011]

 

The Cybercrime Team of the Council of Europe sends you

 

Season's Greetings

 

and looks forward to cooperating with you in 2012!

 

 

Plenary of the Cybercrime Convention Committee (T-CY), Strasbourg, 4-5 June 2012

 

Octopus Conference, Strasbourg, 6-8 June 2012

 


Conclusion of the Octopus conference and 10th anniversary of the Budapest Convention (Strasbourg, 21 - 23 November 2011)

[Strasbourg, 24 November, 2011] Following the successful conclusion of the Octopus Conference and Budapest Convention 10th anniversary meeting, presentations and conference videos are now online.

 

Conference site

Conference video clip


Training for 24/7 points of Contact (8-10 November, Rome, Italy)

[Strasbourg, 18 November, 2011] The joint European Union and Council of Europe regional projects - CyberCrime@IPA and Cybercrime@EAP - supported the participation of 24/7 points of contact from 14 countries in the third training conference of G8. The Council of Europe 24/7 Network is established under Article 35 of the Budapest Convention on Cybercrime in order to facilitate the international cooperation. This event organised in Rome on 8-10 November, 2011 provided an opportunity for the points of contact from the countries/areas covered by the two projects to establish links among themselves as well as to network with the countries that are members in the G8 network.


Octopus conference and 10th anniversary of the Budapest Convention (Strasbourg, 21 - 23 November 2011)

[Strasbourg, 10 November, 2011] The conference and 10th anniversary session are taking shape. Speakers will include Robert McLelland (Attorney General of Australia), Howard Schmidt (US White House Cybersecurity Coordinator),  James Brokenshire (UK Home Office Minister for Crime and Security), Christopher Painter (chair of the G8 High-tech crime sub-group, US State Department) and many others. Some 250 cybercrime experts from all regions of the world registered so far. Presentations and materials are added continuously. A webcast will be available for Room 1 and the special session on 23 November.

Conference site

Link to webcast: http://tv.coe.int/webcast


 6th Plenary of the Cybercrime Convention Committee (Strasbourg, 23 - 24 November 2011)

[Strasbourg, 10 November, 2011] The 6th Plenary of the T-CY will be held on 23 - 24 November 2011 following the Octopus Conference and Budapest Convention 10th anniversary session.

T-CY Committee page


 

Cybercrime strategies

 

[Strasbourg, 14 October 2011] The Council of Europe contributed to several panels and events of the Internet Governance Forum in Nairobi, Kenya, 27-30 September. This includes the organisation of a workshop on "cybercrime strategies".

Following this workshop, a revised discussion paper was prepared. It will be further discussed at the Octopus conference on 22 November 2011.

 

IGF workshop 115 - flyer

Discussion paper (REVISED)


 

Switzerland ratifies Budapest Convention on Cybercrime

 

[Strasbourg, 21 September 2011] On 21 September, Switzerland became the 32. State to ratify the Budapest Convention on Cybercrime.

 

wwww.conventions.coe.int


 

Voluntary contribution by Japan

 

[Strasbourg, 31 August 2011] The Government of Japan is joining efforts to ensure worldwide implementation of the Budapest Convention and confirmed a voluntary contribution to the Global Project on Cybercrime. The funds will facilitate the organisation of the Octopus Conference (Strasbourg, 21-23 November 2011). The Global Project is now funded by Estonia, Japan, Monaco, Romania, Microsoft and McAfee as well as the Council of Europe.


 

LEA-ISP guidelines available in the Azeri language

 

[31 August 2011, Strasbourg] An Azeri version of the Guidelines for the cooperation between law enforcement and internet service providers against cybercrime is now available online. This important reference document is also available in a number of other non-official languages of the Council of Europe, among them Armenian, Georgian, Romanian and Ukrainian.

 

Guidelines

 

This translation was done within the framework of the joint EU/CE project “Eastern Partnership – Cooperation against Cybercrime” (CyberCrime@EAP)


 

High-tech crime units and 24/7 contact points: CyberCrime@IPA workshops in Montenegro (Budva, Montenegro, 13-15 September 2011)

 

[Strasbourg, 29 August 2011] Regional workshops on specialized cybercrime units and on 24/7 points of contact will be held in Budva, Montenegro, from 13 to 15 September 2011 under the CyberCrime@IPA joint project of the Council of Europe and the European Union. Participants will, among other things, discuss a draft good practice study on high-tech crime units.

 

Workshop outline

 


 

CyberCrime@EAP Project: Regional seminar on international cooperation against cybercrime (Chisinau, Moldova, 5-6 September 2011)

 

[Strasbourg, 16 September 2011] This seminar opened a series of regional events aimed at strengthening the capacities of criminal justice authorities of the Eastern Partnership countries to cooperate effectively against cybercrime.

Its participants – officials from the six Eastern Partnership countries, assisted by international experts as well as a representative of GUAM – discussed the key issues preventing efficient international cooperation against cybercrime. The problems identified include slow or no response to mutual legal assistance requests, gaps in legal frameworks and insufficient training or equipment.

Based on the shortcomings identified and good practices available, delegations prepared a set of recommendations to address these challenges in their respective countries. The CyberCrime@EAP project will support a follow-up to these recommendations.

Outline and agenda

Participant list

 


 

Quintet of Attorney’s General promotes Budapest Convention (Sydney, 15 July 2011)

 

 [Strasbourg, 29 August 2011] The Attorneys General of Australia, Canada, New Zealand, the United Kingdom and the USA met in Sydney to develop an action plan on cybercrime. They agreed, among other, things, that the five countries should take steps to become parties to the Budapest Convention and promote the Convention as the key international instrument dealing with cybercrime as well as serving as a basis for capacity building.

 

Media release Australian Attorney General Department

Quintet communique

 


 

Cybercrime training workshop in Malaysia (Kuala Lumpur, 7 July 2011)

 

 [Strasbourg, 29 August 2011] The Malaysian Communication and Multimedia Commission, the Judicial and Legal Training Institute (ILKAP) and the Council of Europe cooperated in the organization of a cybercrime training workshop for judges, prosecutors and police officers. A similar workshop had already been held in October 2010. Such activities are aimed at institutionalizing cybercrime training in judicial academies such as ILKAP as proposed in the concept developed by the Council of Europe.

 

Training programme

Group picture

Judicial training resources

 


 

LEA-ISP guidelines available in the Armenian language

 

[22 July 2011, Strasbourg] Armenian translation of an important resource paper – The Guidelines for the cooperation between law enforcement and internet service providers against cybercrime – is now also available online, in addition to several other non-official languages.

 

Guidelines

 

The translation was kindly provided by the Police of the Republic of Armenia, partner of the joint EU/CE project “Eastern Partnership – Cooperation against Cybercrime” (CyberCrime@EAP)

 


 

Germany ratified the Additional Protocol on Xenophobia and Racism (10 June 2011, Strasbourg)

[21 June 2011, Strasbourg] Germany conveyed to the Secretary General, the instrument of ratification of Additional Protocol to the Convention on cybercrime, concerning the criminalization of acts of a racist and xenophobic nature committed through computer systems (CETS 189). The protocol shall enter into force in respect of Germany on 1st October 2011.

Treaty Office website
Current status of signatures, ratifications and accessions to the

   Additional Protocol on Xenophobia and Racism

 


United Kingdom ratified the Convention on Cybercrime (25 May 2011, Strasbourg)
 

 [12 June 2011, Strasbourg] United Kingdom deposited the instrument of ratification of the Convention on Cybercrime (ETS 185) on 25 May 2011. The Convention on Cybercrime will enter into force as regards United Kingdom on 1 September 2011.
 
 31 States are now Parties to the Convention.

 

Treaty Office website

Current status of signatures, ratifications and accessions to the

  Convention

 


CyberCrime@IPA Project : Regional workshop on LEA/ISP cooperation (Durres, Albania, 9-10 June 2011)

[12 June 2011, Strasbourg] Representatives from law enforcement agencies, prosecution services and the private sector met on 9-10 June, 2011 in Durres (Albania). They discussed the guidelines for cooperation between law enforcement and internet service providers against cybercrime, adopted by the Octopus Conference, Strasbourg, 1-2 April 2008. Law enforcement experts from Germany, France and Slovenia as well as representatives from Microsoft and the Association of the German Internet Industry (ECO) shared their experience.

The Memoranda of Understanding signed in 2010 between LEA and ISP in Georgia as part of the Georgia cybercrime project implemented by the Council of Europe served as an example of good practice. At the end of the workshop several countries recommended that similar agreements be concluded in their respective countries.

   

Agenda

List of Participants

More information on law enforcement and ISPs cooperation

Memorundum of Understanding of Georgia

 


Finland ratified the Additional Protocol on Xenophobia and Racism (20 May 2011, Strasbourg)

 

[01 June 2011, Strasbourg] The permanent representative of Finland to the Council of Europe conveyed to the Secretary General, the instrument of ratification of Additional Protocol to the Convention on cybercrime, concerning the criminalization of acts of a racist and xenophobic nature committed through computer systems (CETS 189). The protocol shall enter into force in respect of Finland on 1st September 2011.

 

Treaty Office website
Current status of signatures, ratifications and accessions to the

   Additional Protocol on Xenophobia and Racism


CyberCrime@EAP Project : Launching Conference (Tallinn, Estonia, 30-31 May 2011)

 

[01 June 2011, Strasbourg] This new project was launched through a regional conference on effective measures against cybercrime held in Tallinn in cooperation with the Ministry of Justice of Estonia.

The meeting was opened by the Minister of Justice of Estonia, Mr. Kristen Michal, who underlined the importance of cyber-security and the fight against cybercrime for Estonia and its effort to support counter-measures at the international level.

The conference discussed the priorities of project countries with regard to cybercrime and electronic evidence. Most project activities will be regional. This is to reinforce regional cooperation which is considered essential given the trans-national nature of cybercrime. Regional cooperation will furthermore help integrate EaP countries into European and international efforts against cybercrime.

During the meeting, the Steering Committee adopted the workplan of the project and agreed on implementation modalities.

Agenda

List of participants

Speech of the Minister of Justice of Estonia


Law enforcement training strategy: Study visit to University College Dublin (23-27 May 2011, Dublin, Ireland)

 

[01 June 2011, Strasbourg] Cybercrime investigators and representatives of law-enforcement training institutions from project areas met in Dublin to initiate a cybercrime law enforcement training strategy.

The meeting was hosted by the Centre for Cybercrime Investigation at University College Dublin (UCD) and resulted in the following:

·          Creation of a regional working group for law enforcement training

·          Draft strategy for law enforcement training

·          Application for ECTEG (European Cybercrime Training and Education Group) training materials

·          Nominations for participants in the Master of Sciences (MSc) programme in Forensic Computing and Cybercrime Investigation offered by UCD.

 

Agenda

 


CyberCrime@IPA Project : Regional Training Meeting on International Judicial Cooperation (Dubrovnik, Croatia, 16-17 May 2011)

[22 May 2011, Strasbourg] Representatives of the Ministries of Justice, prosecutors and police officers from the high tech crime units of the project areas as well as experts from Romania and United Kingdom attended the event.

The overall objective of the workshop was to discuss good practices and address the difficulties encountered to cooperate at the regional and international level in cybercrime investigations. How to enhance such cooperation, improve the responsiveness of the 24/7 points of contact and the efficiency of MLA as well as how to ensure a better cooperation between the high tech crime units were the key questions addressed by the meeting.

During discussions the preparation of a manual on international cooperation in cybercrime matters has been initiated and the delegations made recommendations on the steps to be taken in order to enhance international cooperation against cybercrime.

   

Agenda

List of Participants

Presentations

 


CyberCrime@IPA Project : Regional Workshop on Judicial Training (Ohrid, “the former Yugoslav Republic of Macedonia”, 11-12 May 2011)

[16 May 2011, Strasbourg]  Representatives of the judicial training institutions, judges, prosecutors and international experts met in Ohrid to discuss judicial training strategies on cybercrime and electronic evidence.

The event received wide media coverage and benefited from the participation of the Minister of Justice, Mr. Mihajlo Manevski. "Computer crime is a type of organized crime with very serious consequences. The increasing of cybercrime requires greater training but also the implementation of the law" said Mr. Manevski.

On this occasion a regional working group was created to develop - with the support of the project - training manuals for basic and advanced training courses. Furthermore, the delegations made recommendations on the steps to be taken to ensure sustainable judicial training in the region on these issues.

       

Agenda

List of Participants
Presentations

Press release: Time

 


Pacific regional workshop on cybercrime  (Tonga, 27-29 April 2011)

 

[28 April 2011, Strasbourg] On 27 April, Lord Tu’ivakano, Prime Minister of Tonga, opened the Pacific regional workshop on cybercrime legislation in Nuku’alofa, Tonga. The event is aimed at supporting 14 Pacific Island States in the strengthening of legislation in line with the Budapest Convention on Cybercrime. It is jointly organised by the Secretariat of the Pacific Community, the Australian Attorney General’s Department and the Council of Europe. The workshop follows the Tonga Declaration of 2010 where ICT Ministers of the Pacifics agreed to put cybercrime legislation in place by 2015 and directed their officials to cooperate with the Council of Europe and other organisations in this respect.
 

 

Agenda

Outcomes

Press releases: Tonga Government Portal - Scoop World

On-line portal for Pacific ICT information


Cooperation against cybercrime in South Asia  (5-6 April 2011, Colombo, Sri Lanka)

 

[15 April 2011, Strasbourg] An international workshop jointly organised by ICTA of Sri Lanka and the Council of Europe helped reinforce cooperation against cybercrime in South Asia.
The workshop, held in Colombo on 5 and 6 April 2011, allowed more than one hundred public and private sector representatives from Bangladesh, India, Maldives, Pakistan and Sri Lanka to exchange good practices and to define steps torwards stronger legislation in line with the Budapest Convention on Cybercrime, the strengthening of high-tech crime units and incident response teams, as well as more effective interagency, public-private and international cooperation.

Workshop report and conclusions
Presentations
Press releases: Daily news - The Island

 


Cybercrime resources available in Serbian

[8 April 2011, Strasbourg] Serbian translation of two important resource papers – The concept paper for the training of judges and prosecutors in cybercrime and electronic evidence and The Guidelines for the cooperation between law enforcement and internet service providers against cybercrime – is now also available online.

Concept Paper on cybercrime training
Guidelines

The translations were realised within the framework of the joint EU/CE regional project “Regional Co-operation in Criminal Justice: Strengthening capacities in the fight against cybercrime” (CyberCrime@IPA)


CyberCrime@IPA Project : Regional workshop on legislation (24-25 March 2011, Sarajevo, Bosnia and Herzegovina)

[04 April 2011, Strasbourg] The regional workshop organised under CyberCrime@IPA project gathered representatives of ministries of justice, prosecutors and judges dealing with cybercrime cases. 

The aim of the workshop was to provide advice to project countries/areas on the strengthening of legislation and follow up to the recommendations of the cybercrime situation report drafted under the project.
During discussions international experts provided advice on developing comprehensive legislation that includes efficient and fast criminal procedure measures and adequate conditions and safeguards in place.

The representatives of the participating countries presented their national legislative approach and raised the need for more consistent training on electronic evidence for judges and prosecutors enabling them to deal with such cases.
At the end of the workshop each delegation provided information on the current status of criminal law reform and drafted recommendations on possible steps to be taken to strengthen the legal framework on cybercrime in their country.


Agenda
List of Participants
Presentations

 


CyberCrime@IPA Project : Regional Workshop on Criminal Money Flows on the Internet (17-18 March 2011, Belgrade, Serbia)

 

[04 April 2011, Strasbourg] The regional workshop organised under CyberCrime@IPA project gathered prosecutors, judges, police officers and representatives of financial investigation units (FIUs). Bodies responsible for the recovery of criminal assets, financial institutions and internet service providers (ISPs) also participated in the workshop.

The workshop was aimed at raising awareness of the need for confiscating proceeds from crime on the internet, strengthening interagency and public-private cooperation against criminal money on the internet and identifying countermeasures and good practices that could be implemented in the project countries and areas.

The participants of the workshop recommended a number of specific measures to be implemented in their respective countries in terms of criminal material and procedural law, procedures for mutual legal assistance, further specialisation and training for law enforcement and judiciary, cooperation and exchange of information with the private sector, interagency and international cooperation as well as raising public awareness.

Agenda
List of Participants
Presentations

 


New project on cybercrime in Eastern Europe

[25 March 2011, Strasbourg] The European Union and the Council of Europe have launched a new joint project on cooperation against cybercrime in Eastern Europe. The countries participating in the project are Armenia, Azerbaijan, Belarus, Georgia, Moldova and Ukraine.

The launching event will take place in Tallinn, Estonia, on 5-6 May 2011.

The funding for CyberCrime@EAP is provided by the EU under the Council of Europe Eastern Partnership Facility that supports the reform process in the six partner countries in four core fields. The project started on 1 March 2011 with a duration of thirty months and a budget of Euro 724,000.

Summary
Eastern Partnership initiative (media advisory)


Cybercrime resources available in Albanian, Croatian, Bosnian, Macedonian and Turkish

 

[8 March 2011, Strasbourg] The concept paper for the training of judges and prosecutors in cybercrime and electronic evidence matters is now available in Albanian, Bosnian, Macedonian and Turkish. This concept is aimed at helping judicial training institutions develop and integrate such training in regular initial and in-service training. It will furthermore facilitate networking among judges and prosecutors to enhance their knowledge as well as consistent support to training initiatives by interested partners.

 

Concept Paper on cybercrime training for judges and prosecutors: click here

 


The Guidelines for the cooperation between law enforcement and internet service providers against cybercrime
were adopted by the global Conference "Cooperation against Cybercrime" (Council of Europe) on 1-2 April 2008 to help law enforcement and service providers to organise their cooperation  while respecting each others' roles and responsibilities as well as the rights of internet users. 

 

Guidelines: click here

 

The translations were realised within the framework of the joint EU/CE regional project “Regional Co-operation in Criminal Justice: Strengthening capacities in the fight against cybercrime” (CyberCrime@IPA) 

Both documents will soon be available in Serbian.

 


CyberCrime@IPA Project : Launching Conference (Istanbul, Turkey, 17-18 February 2011)

[23 Feb 2011, Strasbourg]

The event was organised under the CyberCrime@IPA joint regional project of the European Union and the Council of Europe on cooperation against cybercrime under the Instrument of Pre-Accession.

The conference gathered decision makers and members of the project teams from the eight project areas, representatives of partners in the project as well as experts from Estonia, Georgia, the Netherlands, Portugal, United Kingdom, the Organization for Security and Co-operation in Europe (OSCE), the German Foundation for International Legal Cooperation (IRZ) and the private sector (Microsoft).

The conference resulted in the adoption of the project work plan and the finalisation of the cybercrime situation report. Senior officials expressed strong commitment towards domestic measures and regional cooperation against cybercrime.

 

        

 

Agenda
List of participants

 


Octopus conference on cybercrime 2011 : NEW DATES

[02 Feb 2011, Strasbourg] The 2011 conference on cooperation against cybercrime is finally scheduled for 21 to 23 November 2011 in Strasbourg.

 

Themes to include:

10th anniversary of the Budapest Convention: SWOT now?

CyberCrime strategies

Cybercrime capacity building

Monitoring progress against cybercrime

 


FIGHTING CYBERCRIME AND CHILD PORNOGRAPHY ON THE INTERNET
Cooperation with the Internet Industry

[17-18 March 2011, Lisbon] The Council of Europe will contribute to an event organised by the Academy of European Law, which is intended as a platform to debate and assess all legal measures to prevent and combat the production, processing, possession and distribution of child pornography material on the internet and to promote the effective investigation and prosecution of offences in this area of law.
The most recent European legal acts and complementary measures such as the 2007 Council of Europe Convention on the Protection of Children against Sexual Exploitation and Sexual Abuse (CETS No. 201) and the current EU proposal for a Directive on combating the sexual abuse, sexual exploitation of children and child pornography, repealing Framework Decision 2004/68/JHA, will be debated.

 

Link to the program and registration

 


Regional workshop on protecting children against sexual exploitation of children (Kyiv, 7-8 December 2010)

[16 Dec 2010, Strasbourg] This event was organised within the framework of the joint CoE/EU Project on Strengthening and Protecting Women's and Children's Rights in Ukraine (TRES) in cooperation with the CoE global Project on Cybercrime and with the support of Microsoft.

Officials responsible for law reform and investigators from Armenia, Azerbaijan, Belarus, Georgia, Moldova, Russian Federation and Ukraine participated in the event and shared their national experiences in fighting against online sexual abuse of children.

Public and private sector organisations and initiatives engaged in this field, such as the European Union, OECD, Interpol, ICMEC, ECPAT, eNACSO, La Strada and Microsoft promoted good practices and contributed to the discussion on strategies and policies to promote a safer Internet for children.

 

More information

 


New project on cybercrime in South-Eastern Europe

[19 Oct 2010, Strasbourg]
The European Union and the Council of Europe have agreed to launch a new joint project on cooperation against cybercrime in South-Eastern Europe. The project will start on 1 November 2010 with a duration of two years and a budget of Euro 2.8 million.

 

Summary

 


Cybercrime training for judges and prosecutors in Malaysia

[18 Oct 2010, Strasbourg] A cybercrime training workshop for judges and prosecutors will be held at the Judicial and Legal Training Institute at Bandar Baru Bangi, Selangor, Malaysia from 25 to 29 October 2010. Council of Europe will contribute this event through the Global Project on Cybercrime.

 

Training manual

Training concept for judges and prosecutors

 


Prosecuting cybercrime - Seminar in Indonesia

[23 Sep 2010, Yogyakarta] An international seminar on prosecuting cybercrime and collecting digital evidence was organised in Yogyakarta, Indonesia, on 23 September 2010 by the Directorate General of Information and Communication Technology. The Council of Europe contributed to this event. Discussions on draft laws showed that Indonesia is bringing its legislation in line with the Budapest Convention on Cybercrime.

 

Agenda

 


Internet Governance Forum, Vilnius, Lithuania, 14-17 September 2010

[6 Sep 2010, Strasbourg] The Council of Europe will contribute to a range of workshops and sessions at the IGF in Vilnius. These include a workshop to discuss the Budapest Convention as a common basis for joint action against cybercrime.

 

Workshop on Cybercrime: Common standards and joint action

The CoE at the IGF

Site of the IGF

 


"Meeting the challenge of cybercrime in Latin America" - regional workshop in Mexico City (26-27 August 2010)

[6 Sep 2010, Strasbourg] The Council of National Security of Mexico and the Council of Europe organised a regional workshop for countries of Latin America that are in the process of adopting relevant legislation or are considering accession to the Budapest Convention on Cybercrime.

 

Agenda

Presentations

 


Harmonising cybercrime legislation in Northern Africa - regional workshop (Rabat, Morocco, 27-28 July 2010)

[23 July 2010, Strasbourg] The United Nations Commission For Africa, Microsoft and the Council of Europe will cooperate in a regional workshop for countries of Northern Africa with the aim of promoting harmonisation of cybercrime legislation.

Draft outline

Working document


Voluntary contributions to the Project on Cybercrime

[23 July 2010, Strasbourg] The global Project on Cybercrime depends on voluntary funding. In July 2010, Monaco and Microsoft announced additional contributions to allow this project to continue making a global impact.

 


Strengthening cybercrime legislation in Cambodia (Phnom Penh, Cambodia, 13 July 2010)

[23 July 2010, Strasbourg] The Council of Europe supported the Working Group responsible for cybercrime legislation under the Council of Ministers of Cambodia in the organisation of a national workshop. The event was preceded by detailed discussions on current and proposed legislation on cybercrime.

Programme

 


Updated country profiles on Germany and Portugal

[23 July 2010, Strasbourg] Additional country profiles are now available for Germany and Portugal. Profiles serve as useful resources for countries in the process of developing legislation. Knowledge of the legislation of other jurisdictions furthermore facilitates international cooperation.

Country profile Germany in English  -  in German

Country profile Portugal (bilingual)

 


Meeting of ICT ministers of the Pacific region (Tonga, 16-17 June 2010)

[23 July 2010, Strasbourg] The Ministers and senior officials responsible for information technologies of the Pacific Region meeting in Tonga agreed to work with the Council of Europe and other organisations in the strengthening of legislation and other measures on cybercrime. The Council of Europe through the Project on Cybercrime had contributed a discussion paper to this meeting.

Agenda

Discussion paper

 


Project on Cybercrime in Georgia: Closing Conference (14 May 2010, Tbilisi)

[7 May 2010, Strasbourg] The EU/COE Joint Project on Cybercrime in Georgia, which has been implemented between 1 June 2009 – 31 May 2010, was designed to contribute to the security of and confidence in information and communication technologies in Georgia by helping the authorities develop a consistent policy on cybercrime in view of implementing the Convention on Cybercrime (ETS 185).

In less than one year, with the support of the Project activities and benefited from the strong commitment and involvement of the Georgian project counterparts (the Ministry of Justice, Ministry of Internal Affairs and other national institutions), Georgia has made important progress in fighting cybercrime.

The Closing Conference represented an opportunity for the Project partners, the European Union and the Council of Europe to review the achievements of the Project and its impact on the fight against cybercrime in Georgia.

Agenda
Experts' presentations
List of participants
Press release of the Ministry of Justice of Georgia (Georgian only)

Project Summary
Project Website

 


Project on Cybercrime in Georgia: Regional Workshop on Cybercrime (13 May 2010, Tbilisi)

[7 May 2010, Strasbourg] Taking into account the transnational dimension of cybercrime, the Regional Workshop on Cybercrime was intended to focus on strengthening international cooperation in cybercrime investigations. Representatives and experts on cybercrime from Armenia, Azerbaijan, Estonia, Georgia, Italy, Moldova, The Netherlands, Norway, Romania, Spain, Turkey, Ukraine and United Kingdom as well as Interpol and the private sector participated in the event and shared best practices and experiences.

The workshop particularly focused on the:

- state and effectiveness of cybercrime legislation harmonised with international standards;

- strengthening of skills of law enforcement and criminal justice authorities regarding the investigation, prosecution and adjudication of cybercrime;

- cooperation between law enforcement and service providers in such investigations;

- enhancing international cooperation on cybercrime.

Agenda
Experts' presentations
List of participants
Press release of the Ministry of Justice of Georgia (Georgian only)

 


Project on Cybercrime in Georgia: “Train the Trainer” course (13 May 2010, Tbilisi)

[7 May 2010, Strasbourg] The Project supported the development of training programmes on cybercrime and electronic evidence for law enforcement, judges and prosecutors in Georgia. This course contributed to the reinforcement of Georgian training capacities by “training the trainers” in delivering such courses. This was the second and last module of the course which started in March 2010.

 


Project on Cybercrime in Georgia: New resources available in Georgian

[7 May 2010, Strasbourg] The "Cybercrime training for judges: training manual" elaborated in the framework of the Council of Europe Global Project on Cybercrime as well as the Guide on seizure on e-evidence are now available in Georgian.

"Cybercrime training for judges: training manual"

Guide on seizure of e-evidence

 


Anti-Phishing Working Group: 4th Annual Counter-eCrime Operations Summit (CeCOS) (11 - 13 May 2010, Sao Paulo)

[12 April 2010, Strasbourg] This three-day Summit will focus on the operational challenges and the development of common resources for the first responders and forensic professionals who protect consumers and enterprises from the ecrime threat every day. Presenters will proffer case studies of national and regional economies under attack, narratives of successful trans-national forensic cooperation as well as models for cooperation and unified response against ecrime and data resources for forensic activities.

More information on the 2010 CeCoS

 


Council of Europe at the UN Crime Prevention Congress (12-19 April 2010, Brazil)

[22 April 2010, Strasbourg] "The implementation of existing tools and instruments, in particular the Budapest Convention, is the most effective way to help countries worldwide address cybercrime'' – this was the main message successfully delivered at the 12th United Nations Congress on Crime Prevention and Criminal Justice.

Adopted on 19 April, the ''Salvador Declaration'' confirms the need for a global capacity building effort to strenghten the full implementation of existing treaties and standards – while continuing to study new remedies.

Calling for an action plan, the Council of Europe expressed its readiness to cooperate with the UN Office on Drugs and Crime, the European Union and others in reviewing needs, mobilising resources and providing technical assistance.

Summary of outcome regarding cybercrime
Contribution of the Secretary General of the Council of Europe to the UN Crime Congress: English / French
Salvador Declaration
Speech of Mr Philippe Boillat
Website of the UN Crime Congress

 


Octopus Conference asks UN Crime Congress to promote global action against Cybercrime based on existing instruments

[1 April 2010, Strasbourg] The Octopus Conference calls in its "Key Messages" for the best possible use of already available tools, instruments, good practices and initiatives and in particular of the Budapest Convention on Cybercrime which implementation should be worldwide to sustain legislatives reforms already underway.

The Conference recommends the launching by the Council of Europe and the United Nations of a global action plan to get a clear picture of criminal justice capacities and urgent needs, mobilise resources, provide support and assess progress made.

The Conference was held on 23-25 March 2010 in Strasbourg and gathered more than 300 cybercrime experts representing countries from all continents, international organisations and the private sector to enhance their cooperation against Cybercrime

Key messages from the Octopus Conference
Contribution of the Secretary General of the Council of Europe to the UN Crime Congress: English / French
Council of Europe press release on Octopus call for a worldwide implementation of the Budapest Convention

Live Webcast of the 12th UN Crime Congress

 


Reference to the Octopus Key Messages made by the French Minister of Interior (31 March - 1 April 2010, Lille)

[1 April 2010, Strasbourg] The "Key Messages" of Octopus were reflected in the speech delivered by the French Minister of Interior, Mr Brice Hortefeux at the 4th International Forum on Cybercriminality. This Forum is organised by the French Gendarmerie on 31 March - 1 April 2010 in Lille.

Video of the French Minister of Interior speech

More information on the 4th International Forum on Cybercriminality
Key messages from the Octopus Conference
Website of the Octopus Conference

 


"Key Messages from the Octopus Conference" (23-25 March 2010)

[26 March 2010, Strasbourg] The "Key messages from the Octopus Conference" adopted during the final plenary session of the Conference are now available.

Key messages from the Octopus Conference

Final list of participants

 


Videos: Octopus Interface Conference on Cooperation against Cybercrime (23-25 March 2010, Strasbourg)

[24 March 2010, Strasbourg] The videos of the plenary sessions and some workshops are available at:

Videos of 23 March
-Morning Part 1: Original Language / English / French
-Morning Part 2: Original Language / English / French
-Afternoon Part 1: Original Language / English / French
-Afternoon Part 2: Original Language / English / French

Videos of 24 March
-Morning Part 1: Original Language / English / French
-Morning Part 2: Original Language / English / French
-Afternoon Part 1: Original Language / English / French
-Afternoon Part 2: Original Language / English / French

Videos of 25 March

-Morning Part 1: Original language / english / french
-Morning Part 2: Original language / english / french

 


Portugal ratified the Convention on Cybercrime and its Additional Protocol on Xenophobia and Racism (24 March 2010, Strasbourg)


[24 March 2010, Strasbourg]
Portugal deposited the instrument of ratification of the Convention on Cybercrime (ETS 185) and its Additional Protocol concerning the criminalisation of acts of racist and xenophobic nature committed through computer systems (ETS 189) on 24 March 2010, during the Octopus Interface Conference. Both treaties will enter into force in Portugal on 1 July 2010.

 

Treaty Office website

Current status of signatures, ratifications and accessions to the Convention
Current status of signatures, ratifications and accessions to the Additional Protocol on Xenophobia and Racism

 


Octopus Interface Conference on Cooperation against Cybercrime (23-25 March 2010, Strasbourg)

[17 March 2010, Strasbourg] The Octopus Interface Conference 2010 will take place on 23-25 March 2010 in Strabourg. It will be launched with a high-level panel on “Security and fundamental rights – what rules for the internet”. The conference will focus in particular on the need for a global capacity building effort to enable countries worldwide to cope with crimes committed on the Internet.

More than 300 experts from all over the world, representing governments, law enforcement authorities, international organisations and the Internet industry, will discuss:

- Security and privacy in cloud computing
- Effective measures against the sexual exploitation and abuse of children on the internet

- The Budapest Convention on Cybercrime as a global framework

- Cybercrime training for judges and prosecutors

- Law enforcement responsibilities: the role of high-tech crime units, CERTs/CSIRTs, ICANN, registries and registrars

- Mapping networks against cybercrime

- Technical cooperation against cybercrime

The Conference will take place in the Palais de l'Europe of the Council of Europe in Strasbourg, France. For those not able to participate there will be a live webcast of plenary and some of the workshop sessions at http://tv.coe.int/webcast.

Programme

Octopus Conference website

Special file on the Octopus Conference

Thematic file on cybercrime

 


Monaco, Estonia and Microsoft contribute to the Global Project on Cybercrime (February - March 2010, Strasbourg)

[16 March 2010, Strasbourg] Monaco and Estonia have become new partners and joined the global effort against cybercrime by making new voluntary contributions to the Global Project on Cybercrime.
Microsoft continues to provide a strong and highly valuable support in the global undertaking against cybercrime through new funding provided to the Project.

Since its launching in March 2009, the Global Project on Cybercrime (Phase 2) has been co-funded by Romania, Monaco, Estonia, Microsoft and McAfee.

 


Montenegro and Azerbaijan ratified the Convention on Cybercrime (March 2010, Strasbourg)

[16 March 2010, Strasbourg] Montenegro and Azerbaijan deposited the instrument of ratification of the Convention on Cybercrime (ETS 185), respectively on 3 and 15 March 2010. The Convention on Cybercrime will enter into force as regards this two States on 1 July 2010.

28 States are now Parties to the Convention.

Treaty Office website

Current status of signatures, ratifications and accessions to the

  Convention


UN Crime Congress (12-19 April 2010, Salvador, Brazil)

[17 February 2010, Strasbourg] The contribution of the Secretary General of the Council of Europe to the UN Crime Congress is now available.

Contribution of the Secretary General of the Council of Europe: English / French

 

 

EVENTS

Octopus 2012

   (Strasbourg, 6-8 June)

 

 

PROJECTS

Global Project Phase 3

CyberCrime@EAP

Cybercrime@IPA

Global Project Phase 2

Global Project Phase 1

Project on Cybercrime
  in Georgia

 

RESOURCES

Anti-cybercrime
  networks and initiatives

Contact points

International
  cooperation

LEA/ISP cooperation

Legal Resources

Protecting children

Reports

Training

 

RELATED CoE ACTIVITIES

Internet Governance
  Forum

Information society

Data protection

Cyberterrorism