Action against economic crime

Conference 2010: Reports, presentations, resources

These technical reports, presentations and resources do not necessarily reflect official positions of the Council of Europe.

Session

Presentations/materials

 


Opening session

 

Maud de Boer-Buquicchio: Opening speech

 

 
  Cybercrime prevention and awareness: Maga No Need Pay  
  Geronimo L. Sy: Security and Fundamental Rights: What rules for the Internet ? An approach
 
 
     

Update session

  Council of Europe: Cybercrime  
 

European Dialogue on Internet Governance

 

 

European Union: The Stockholm Programme – An open and secure Europe serving and protecting the citizens

 

 

  Internet Governance Forum  
 

Tour de table:Trends in cybercrime legislation and other measures
- Argentina

- Indonesia
 

 
  Alexander Seger: Cybercrime: Where we are and where we could go  
  Jakub Boratynski: EU Developments  
  Jörg Polakiewicz: Update on Council of Europe standard setting activities  
  Chengetai Masango: Internet Governance Forum  
  Rüdiger Dossow: Council of Europe Parliamentary Assembly (PACE) Udpate

PACE Recommendation 1882 (2009) on the promotion of Internet and online media services appropriate for minors: English / French
 
 
  Roberto Flor: The impact of the decisions of the Bundesverfassungsgericht and the Curta Constitutionala
 
 
     

Workshop 1:

Cybercrime training for judges and prosecutors

 
 

Council of Europe: Cybercrime training for judges and prosecutors - a concept

 

 
 

Council of Europe: Global Project on Cybercrime - Training resources

 
  Cristina Schulman: Concept Paper: Cybercrime training for judges and prosecutors
 
 
  Nicola Di Leone: European Cybercrime Training and Education Group - ECTEG, Europol
 
 
  Nigel Jones: The 2Centre Initiative  
  Christiaan Baardman: Example of the Netherlands  
  Myriam Quemener: Example of France  
  Esther George: Global Prosecutors E-Crime Network - GPEN  
  Pedro Verdelho: Center for Judicial Studies, Lisbon  
  Dave O'Reilly: Proposal for a JPEN support project to implement the concept paper on cybercrime training for judges and prosecutors
 
 
  Mohamed Moheb: Presentation on the Centre for Judicial Studies, Cairo, Egypt (French only)
 
 
     

Workshop 2:

Law enforcement responsibilities

 

 
  Kauto Huopio (CERT-FI): Cooperation against Cybercrime - CSIRTs - Law Enforcement - Private Sector
 
 
 

Jayantha Fernando (Sri Lanka): Statement on ICANN and law enforcement responsibilities

 
  Virgil Spiridon: Cyber Crime Unit, Romanian National Police  
  Bilal Sen: Example of Turkey in combating cybercrime  
 

Wolfgang Kleinwächter: The Internet Domain Name Registration Process: From the Registrant to ICANN (prepared for the Council of Europe/Global Project on Cybercrime)

 
 
  Wout De Natris: Industry - LEA cooperation  
  Roland Perry: Regional Internet Registry - RIPE NCC  
 

Law Enforcement Due Diligence Recommendations for ICANN (draft)

 
  Bobby Flaim, Paul Hoare: Presentation of the Law Enforcement Due Diligence Recommendations for ICANN
 
 
     

Workshop 3:

The Budapest Convention on Cybercrime as a global framework

 
 

Budapest Convention on Cybercrime

The Convention (ETS 185)

The Convention in other languages

Signatures, ratifications and accessions

 

 

 

Council of Europe: Contribution of the Secretary General to the United Nations Crime Congress (Brazil, April 2010)

English

French

 

 

 

Council of Europe/Global Project on Cybercrime: Project reports and country profiles

 

 

 

Organisation of American States/REMA VIII, Brazil, February 2010: Conclusions and Recommendations

OAS Secretariat's Department of Legal Cooperation's website

 

 
  Claudio Peguero: Cybercrime legislation of Dominican Republic  
  Papa Assane Touré: Cybercrime legislation of Senegal (French only)  
  Kgosietsile Ngakaagae: Botswana experiences on cybercrime  
  Somlouay Kittignavong: ICT Security in Laos PDR
Cybercrime legislation of Laos
 
 
  Alexander Seger: The "Budapest" Convention on Cybercrime as a global framework: Introduction to panel discussions
 
 
     

Workshop 4:

Mapping networks and initiatives

 
 

Council of Europe/Global Project on Cybercrime: Cybercrime networks and initiatives - Resource

 

 
  Interpol - Information Technology Crime  
 

Global Prosecutors E-crime Network (GPEN)

Esther George: Presentation of the Global Prosecutor E-Crime Network - GPEN
 

 
  InHope
Ruben Rodriguez: Presentation of InHope
 
 
 

Anti-Phishing Working group
Peter Cassidy: Briefing Memorandum on the Anti-Phishing Working Group
Data Logistics Requirements for eCrime Event Data Sharing
 

 
  Global Network Initiative (GNI)
Cornelia Kutterer: Presentation of the Global Network Initiative
 
 
  Messaging Anti-Abuse Working Group (MAAWG)
Luc Mathan: MAAWG cooperation against cybercrime
 
 
  Information Security Forum
 
 
  London Action Plan
Shaundra Watson: Presentation of the London Action Plan
 
  RGData Ukraine: An Unified IT-Tool to counteract cybercrime  
     
Workshop 5:

Capacity building/technical assistance against cybercrime

 
 

Council of Europe: Global Project on Cybercrime

 

 
  Council of Europe/European Union: Project on Cybercrime in Georgia
Rusudan Mikhelidze: CoE/EU Project on Cybercrime in Georgia
 
 
  Rishi Rishi Raj Singh: Cooperation against Cybercrime in India  
 

Betty Shave: Cybercrime training offered by the US to other countries

 
  Gillian Murray: UNODC Activities  
  Greg Day: Technical Assistance against Cybercrime from a vendors perspective
 
 
  Alexander Seger: Council of Europe capacity building projects on cybercrime  
     
Workshop 6:

Measures against the sexual exploitation and abuse of children on the Internet

 

 
 

Council of Europe: Convention on the Protection of Children against Sexual Exploitation and Sexual Abuse (CETS 201)

 

 
  Council of Europe: Global Project on Cybercrime - Protecting Children resources

Global study (ongoing) on Criminal law measures to protect children against sexual exploitation and abuse

Countries are welcome to join the study: Questionnaire on substantive law provisions: English / French
 
 
  Council of Europe Parliamentary Assembly (PACE) Recommendation 1882 (2009) on the promotion of Internet and online media services appropriate for minors: English / French
 
 
  Lioubov Samokhina: Protecting Children online - Council of Europe approach  
  Cristina Schulman: The Convention on the Protection of Children against Sexual Exploitation and Sexual Abuse and the Budapest Convention on Cybercrime: Guidelines for action and assessment of progress
 
 
  Anjan Bose: ECPAT International - Combating child abuse images and sexual exploitation online
 
 
  Nevine Tewfik: Recent developments in Egypt's Child online Safety Agenda  
  Laurent Bernat: OECD Study on risks faced by children online and policies to protect them
 
 
  Michael Busch: EU Safer Internet Programme - Examples of projects underway
 
 
 

Ivan Salvadori: The Courts' Approach to the possession of child pornography

 
  Raluca Simion: Recent developments as regards cybercrime legislation in Romania
 
 
  John Carr (eNACSO): Child pornography/abuse materials in the Internet: Take down or access blocking ?
 
 
     

Outlook session:

Security and privacy in the clouds

 

 

Cloud Security Alliance: Top threats to cloud computing

Jim Reavis: What is cloud computing ?

 
 

CRID (Research Centre on IT and Law): Cloud computing and its implication on data protection (prepared for the Council of Europe/Global Project on Cybercrime)

Yves Poullet and J.Marc Van Gyseghem : Cloud Computing and privacy
 
 
 

Joseph Schwerha: Law enforcement challenges in transborder acquisition of electronic evidence from "cloud computing providers" (prepared for the Council of Europe/Global Project on Cybercrime)

 
 
 

Alexander Seger: Law enforcement challenges in the clouds

 
 

ENISA: Cloud computing risk assessment

ENISA security risk assessment of cloud computing: "Benefits, risks and recommendations for information security"

ENISA: Cloud Computing - Information Assurance Framework

ENISA: An SME perspective on cloud computing

Udo Helmbrecht: ENISA's perspective on cloud computing
 

 
  Guy de Felcourt: Vers un nouveau rapport entre données sensibles et identité  
 

Cristos Velasco: Report of the IGF Workshop on Privacy and Security Implications of Cloud Computing (Sharm-el Sheik - Egypt, 17 Nov. 2009)

 
     


Contact

Comments, corrections or updates may be sent to:

Alexander Seger

Economic Crime Division
Directorate General of Human Rights and Legal Affairs -
Council of Europe, Strasbourg, France
Tel: +33-3-9021-4506  - 
Fax: +33-3-9021-5650   -   
Email: alexander.seger@coe.int   -  www.coe.int/cybercrime