Action against economic crime
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Resources: Competent authorities and points
of contact for international cooperation Countries, when becoming parties to the Convention on Cybercrime, need to indicate central authorities for extradition (article 24) and for mutual assistance requests (article 27), as well as 24/7 points of contact (article 35). According to declarations made and additional information provided, the respective authorities are the following: |
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Country |
MLA authority in the absence of other treaties (article 27)
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Authority for extradition and provisional arrests in the absence of other treaties (article 24)
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24/7 point of contact (article 35) |
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Albania |
Ministry of Justice, Bulevardi Zog. I., Tirana |
Ministry of Justice,
Bulevardi Zog. I., Tirana
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Sector against Computer Crime, Ministry of Interior
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Armenia |
Main Department on Combat
Against Organized Crime of the Police of the Republic of Armenia |
Main Department on Combat
Against Organized Crime of the Police of the Republic of Armenia |
Division on High-tech Crime, Main Department on Combat
Against Organized Crime of the Police of the Republic of Armenia |
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Australia |
International Crime Cooperation Central Authority |
International Crime Cooperation Central Authority |
AOCC
Watchfloor Operations |
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Austria |
Bundesministerium für
Justiz (Federal Ministry of Justice) |
MBundesministerium für
Justiz (Federal Ministry of Justice) |
Bundeskriminalamt (Federal Criminal Police Office) Büro 5.2 Cyber-Crime-Competence-Center Josef Holaubek Platz 1 1090 Wien |
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Azerbaijan |
Ministry of National Security Address: 2, Parliament Avenue, Baky, AZ 1006, Republic of Azerbaijan; e-mail: secretoffice@mns.gov.az
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Ministry of Justice Address: 1, Inshaatchilar Avenue, Baky, AZ 1073, Republic of Azerbaijan; e-mail: contact@justice.gov.az |
Department of Combating Crimes in Communications and IT Sphere, Ministry of National Security
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Belgium |
Service Public Fédéral Justice Fax :
+32(0)2/210.57.98 |
Service Public Fédéral
Justice Fax : +32(0)2/210.57.98 |
Federal Computer Crime Unit
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Bosnia and Herzegovina |
State Investigation and Protection Agency of Bosnia and Herzegovina. Director of the Sarajevo Regional Office |
State Investigation and Protection Agency of Bosnia and Herzegovina. Director of the Sarajevo Regional Office |
International Police Cooperation Sector, Interpol Sarajevo, Ministry of Security
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Bulgaria |
Ministry of Justice (trial stage), Supreme Cassation Prosecutor's Office (pre-trial stage) |
Ministry of Justice (extradition), Supreme Cassation Prosecutor's Office (provisional arrests) |
National Service for Combating Organized Crime under the Ministry of Interior
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Croatia |
Ministry of Justice, Dezmanova 6, 10 000 Zagreb |
Ministry of Justice, Dezmanova 6, 10 000 Zagreb |
Ministry of Interior, Police - Directorate for crime police, Ilica 335, 10 000 Zagreb
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Cyprus |
Ministry of Justice and Public
Order |
Ministry of Justice and
Public Order |
Office for Combating Cybercrime and Forensic Laboratory, Cyprus Police Headquarters Ministry of Justice and
Public Order |
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Denmark |
Ministry of Justice, Slotsholmsgade 10, DK-1216 Copenhagen K, Denmark |
Ministry of Justice, Slotsholmsgade 10, DK-1216 Copenhagen K, Denmark |
Danish National Police, Police Department, Polititorvet 14, DK-1780 Copenhagen V, Denmark
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Dominican Republic |
Procuradoria General de la Republica
and
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Procuradoria General de la Republica
and
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High Tech Crimes Investigation Department (DICAT), National Police, Santo Domingo, Dominican Republic |
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Estonia |
Ministry of Justice |
Ministry of Justice |
Bureau of Criminal Intelligence, Criminal Police Department
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Finland |
Ministry of Justice, Eteläesplanadi 10, FIN-00130 Helsinki |
For requests for extradition,
the Ministry of Justice, Eteläesplanadi 10, FIN-00130 Helsinki
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National Bureau of Investigation, Criminal Intelligence Division / Communications Centre |
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France |
From French judicial authorities directed to foreign judicial authorities transmitted through the Ministry of Justice (Ministère de la Justice, 13, Place Vendôme, 75042 Paris Cedex 01) From foreign judicial authorities directed to French judicial authorities are transmitted through diplomatic channels (Ministère des Affaires étrangères, 37, Quai d'Orsay, 75700 Paris 07 SP)
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Ministry for Foreign Affairs
for extradition (Ministère des Affaires étrangères, 37, Quai
d'Orsay, 75700 Paris 07 SP); |
Office central de lutte contre la criminalité liée aux technologies de l'information et de la communication" (11, Rue des Saussaies, 75800 Paris) |
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Georgia |
Ministry of Justice of Georgia
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Ministry of Justice of
Georgia
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Cybercrime Unit Ministry of Internal Affairs of Georgia Criminal Police Department 10 G. Gulua str. Tbilisi 0114 - Georgia |
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Germany |
Ministry of Foreign Affairs Address: Auswärtiges Amt, Werderscher Markt 1, 10117 Berlin
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Ministry of Foreign Affairs Address: Auswärtiges Amt, Werderscher Markt 1, 10117 Berlin |
National High Tech Crime Unit at the Federal Criminal Police Office 65193 Wiesbaden |
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Hungary |
Before starting the criminal
procedure: the Hungarian National Police International Implementing
Co-operation Centre
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Ministry of Justice for extradition or provisional arrest. The National Central Bureau of Interpol for provisional arrest. |
International Law Enforcement Cooperation Centre, Police Alternative: High Tech Crime Unit, National Bureau of Investigations |
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Iceland |
Ministry of Justice, Skuggasundi, 150 Reykjavík, Iceland |
Ministry of Justice, Skuggasundi, 150 Reykjavík, Iceland |
National Commissioner of the Icelandic Police (Ríkislögreglustjórinn), Skúlagata 21, 101 Reykjavík, Iceland
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Italy |
Ministry of Justice |
Ministry of Justice
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Servizio Polizia
Postale e delle Comunicazioni Alternative: Office of District Attorney of Rome –Cybercrime Section
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Japan |
The Minister of Justice |
The Minister for Foreign
Affairs |
International Investigative
Operations Division |
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Latvia |
Ministry of Justice |
Prosecutor General Office |
International Cooperation
Department of Central Criminal Police Department of State Police |
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Lithuania |
Ministry of Justice and the General Prosecutor's Office of the Republic of Lithuania |
Ministry of Justice and the General Prosecutor's Office of the Republic of Lithuania |
Police Department under the Ministry of the Interior of the Republic of Lithuania
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Malta |
The Office of the Attorney
General
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The Ministry for Justice |
Cybercrime Unit |
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Moldova |
Office of the Prosecutor
General in the phase of penal prosecution: 26, Banulescu - Bodoni str.,
MD-2012 Chisinau, Republic of Moldova. |
Office of the Prosecutor
General in the phase of penal prosecution: 26, Banulescu - Bodoni str.,
MD-2012 Chisinau, Republic of Moldova.
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Direction of Prevention and Combating of Cybernetic, Information and Transnational Offences of the Ministry of Internal Affairs: 14, Bucuriei str., MD-2004 Chisinau, Republic of Moldova. |
| Montenegro |
Ministry of Justice of Montenegro, address: Vuka Karadžica 3, 81 000 Podgorica |
Ministry of Justice of Montenegro, address: Vuka Karadžica 3, 81 000 Podgorica
For provisional arrest in the absence of an agreement: NCB Interpol in Podgorica, address: Bulevar Svetog Petra Cetinjskog 22, 81 000
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Inspector for fighting cybercrime Police Directorate of Montenegro
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Netherlands |
Landelijk Parket van het openbaar ministerie |
The Ministry of Justice |
Landelijk Parket van het openbaar
ministerie
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Norway |
The National Criminal Investigation Service (KRIPOS) |
Royal Ministry of Justice and the Police, P.O. Box 8005, N-0030 OSLO |
High Tech Crime Division National Criminal Investigation Service (KRIPOS)
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| Portugal |
Procuradoria-Geral da República (Rua da Escola Politécnica, 140 – 1269-269 Lisboa, Portugal |
Procuradoria-Geral da República (Rua da Escola Politécnica,
140 – 1269-269 Lisboa, Portugal) |
Judiciary Police |
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Romania |
The Prosecutor's Office to the
High Court of Cassation and Justice for pre-trial investigations
(address: Blvd. Libertatii nr. 12-14, sector 5, Bucuresti) |
Ministry of Justice (address: Str. Apollodor nr. 17, sector 5, Bucuresti) |
Service of Combating Cybercrime within the Section for Combating Organised Crime and Drugs Trafficking to the High Court of Cassation and Justice (address: Blvd. Libertatii nr. 12-14, sector 5, Bucuresti).
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Serbia |
District Attorney for High-Tech
Crime of the Republic of Serbia |
District Attorney for
High-Tech Crime of the Republic of Serbia |
District Attorney for
High-Tech Crime of the Republic of Serbia |
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Slovakia |
Ministry of Justice of the Slovak Republic (Zupné námestie 13, 81311 Bratislava) and the General Prosecutor's Office (Stúrova 2, 81285 Bratislava) |
Ministry of Justice of the Slovak Republic (Zupné námestie 13, 81311 Bratislava) for extradition Competent prosecutor of the Regional Prosecutor's Office and the Ministry of Justice for receiving requests for provisional arrests Ministry of Justice of the Slovak Republic and the court competent for issuing an international arrest warrant
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National
Central Bureau Interpol Vajnorská 25812 72 BratislavaSlovakia |
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Slovenia |
Ministry of Justice |
Ministry of Foreign Affairs
for extradition:
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Cyber Investigation Unit
Criminal Police Directorate |
| Spain | Sub-Directorate General for International Legal Cooperation of the Ministry of Justice | Sub-Directorate General for International Legal Cooperation of the Ministry of Justice |
High Technological Investigation Unit of the National Police
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Switzerland |
Federal Office of Justice, the Federal Department of Justice and Police, 3003 Berne |
Federal Office of Justice, the Federal Department of Justice and Police, 3003 Berne
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Operations Centre FEDPO Federal Office of Justice
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"The former Yugoslav Republic of Macedonia"
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Ministry of Justice |
Ministry of Justice |
Basic Public Prosecutor‘s Office Skopje Alternative: Cybercrime Unit, Ministry of Interior
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Ukraine |
Ministry of Justice of Ukraine (concerning courts' commission) and the General Prosecutor's Office of Ukraine (concerning commissions of bodies of prejudicial inquiry) |
Ministry of Justice of Ukraine (concerning court's inquiries) and the General Prosecutor's Office of Ukraine (concerning inquiries of bodies of prejudicial inquiry)
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Division for Combating Cybercrime, Ministry of Internal Affairs
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United Kingdom |
For matters related to England,
Wales, and Northern Ireland: For matters related to
indirect taxation: |
Home Office Scottish Government (when the
person is believed to be in Scotland) |
Cyber Duty Officer SOCA Cyber
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USA |
Office of International Affairs, United States Department of Justice, Criminal Division, Washington, D.C., 20530 |
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Computer Crime and
Intellectual Property Section (CCIPS) |
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Contact
Data Protection and Cybercrime Division
Directorate General of Human Rights and Rule of Law |
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Alexander Seger