Cybercrime

These technical reports and presentations have been prepared under the Project on Cybercrime. They do not necessarily reflect official positions of the Council of Europe.

Opening session

• Maud de Boer-Buquicchio: Opening speech
• Michel Quillé: Current Threats and future challenges
• Eugene Kaspersky: Taking responsibility for the Internet

Update session

• Cahyana Ahmadjayadi: the Indonesian cybercrime bill
• Nora Chernovsky: Legislative developments in Argentina
• Council of Europe: Convention on Cybercrime - State of signatures and ratifications
• Council of Europe: Project on Cybercrime (Phase 2) - Summary
• Council of Europe/Project on Cybercrime: guidelines for law enforcement - ISP cooperation: English (Background Report) -- French -- Russian -- Ukrainian
• European Union: Council conclusions on a concerted work strategy and practical measures against cybercrime
• Jayantha Fernando: legislative developments in Sri Lanka
• Mike Haley: The London Action Plan: a 21st century model for anti-spam cooperation
• Julie Inman Grant: Cybercrime and child online safety laws in Asia Pacific
• Fabien Lang/Carole Gay: LEA-ISP cooperation guidelines in France
• Bakthiyar Mammadov: Cybercrime legislation in Azerbaijan
• Alexander Seger: the Project on Cybercrime
• Geronimo Sy: legislative developments in the Philippines

Workshop 1: Criminal money

• Ahmad Sa'ad Abubakar: Investigating fraud schemes in Nigeria
• John Baker (Moneyval): Building bridges
• Rachelle Boyle (FATF): Money laundering and terrorist financing risks on the internet
• Graham Butler: VOIP guidelines
• Peter Cassidy (Anti-Phishing Working Group): An E-crime reporting Lingua Franca
• Council of Europe/Economic Crime Division: special file on financial investigations
• Jacqueline Fick: Cybercrime in South Africa -- Prosecuting cybercrime in South Africa and the benefits of public-private partnerships
• Financial Action Task Force: Money laundering and terrorist financing vulnerabities of commercial websites and Internet payment systems
• Roberto Flor: Computer and identity-related fraud -- Power point presentation
• Eugene Gallagher: the Irish approach to following criminal money
• Chet Hosmer: the e-crime technology
• Rob McCusker: Criminal money flows on the Internet in the Asia-Pacific region
• Oleksyiy Chervinsky (RG Data): the Centurion Portal
• Veronica Rosenblut: the fight against cybercrime in Chile

Workshop 2: Child pornography

• Frank Ackermann: About INHOPE
• Gilberto Almeida de Martins: Criminalising child pornography in Latin America
• Branislav Bohacik: Council of Europe instrument for the protection of children against sexual abuse and exploitation
• Council of Europe: Convention on the protection of Children against Sexual Exploitation and Sexual Abuse (CETS 201)
• Kathy Free: European Financial Coalition
• Vanessa Fusco: Cybercrime and child pornography investigations in Brazil
• Marco Gercke: ISP obligations related to child pornography: legal issues
• Gilberto Martins de Almeida: Brazil's experience in obtaining cooperation from ISPs in cases of child pornography -- Presentation
• Myriam Quéméner: Legislation and prosecution of child pornography
• Leila Schilthuis: ICMEC findings on child pornography
• Cristina Schulman: Criminalising child pornography and sexual abuse of children on the internet - European countries
• Nevine Tewfik: Child online safety in Egypt
• European Commission projects related to child safety: Presentation of EU Safer Internet Programme -- Safer Internet 2009-2013 programme -- Good practise example for the cooperation of Law Enforcement and Child Welfare organisations in the field of child sexual abuse (including online abuses) - Cooperation of NSPCC (National Society for the Prevention of Cruelty to Children) and CEOP (Child Exploitation and Online Protection) in the UK -- The MAPAP project - Measurement and Analysis of P2P activity Against Paedophile content -- The I-Dash (The Investigator's Dashboard) project - analysis of video material -- The FIVES project
• Jaime Jara Ratamal: Investigating child pornography in Chile
• Ivan Salvadori: criminalising the possession of child pornography

Workshop 3: Training

• Esther George: GPEN for prosecutors
• Marco Gercke: (draft) Training manual for judges (prepared for Council of Europe)
• Chet Hosmer (Wetstone Technologies): Investigator training
• Fredesvinda Insa (CYBEX): European Certificate for the Fight against Cybercrime -- ECCE - Basic level training for judges, lawyers and prosecutors
• Nigel Jones/Cormac Callanan: the 2Centre study
• Nicola di Leone: Europol training
• Pedro Verdelho: The Centre for Judicial Studies in Lisbon

 
Workshop 4: International cooperation

• Christopher Painter: The 24/7 network
• Marcos Salt: International cooperation in cybercrime matters: the challenge for countries of Latin America: English -- Spanish
• Alexander Seger: The functioning of 24/7 points of contact
• Marc Goodman: IMPACT role
• Bernhard Otupal: Interpol NCRP for Computer related Crime
• Jean-Christophe Le Toquin: Towards a contact list for ISP, financial sector and law enforcement?

Outlook session: Future challenges

• Francesco Cajani: Communication interception and data retention on foreign servers -- Presentation
• Greg Day: Cybercrime in 2019?
• Henrik Kaspersen: Cybercrime and internet jurisdiction
• Cristos Velasco San Martin: Jurisdictional Aspects of Cloud Computing -- Internet jurisdiction and law in Latin America (background paper)
• Ingrid Inda Camino: CSIRT Chile  
• Marc Goodman: Virtual World Crime
• Alice Decker: the future of Cybercrime