Preview

Moscow Journal of International Law

Advanced search

International Legal Problems of Cooperation in the Detection, Investigation and Prevention of Crimes Committed Using Information and Telecommunication Networks and in the Field of Computer Information

https://doi.org/10.24833/0869-0049-2020-2-77-87

Abstract

INTRODUCTION. Based on the analysis of international acts, as well as the practice of their application, the authors consider the international legal problems of interaction in the detection, investigation and prevention of crimes committed using information and telecommunication networks and in the field of computer information.

MATERIALS AND METHODS. The materials for the study include the Agreement on cooperation of the CIS member States in the fight against crimes in the field of computer information of June 1, 2001, the Agreement on cooperation of the CIS member States in the fight against crimes in the field of information technology of September 28, 2018, as well as other international legal documents in this area. The paper uses comparative, comparative-historical and other scientific methods of research, general and particular ones.

RESEARCH RESULTS. The result of the study is a general assessment of the state of the international legal framework for the interaction of countries in the detection, investigation and prevention of crimes in the information and telecommunication sector, as well as an analysis of the part of it that has legal force for the Russian Federation. The structure, problems and directions of development of international legal regulation in this area are revealed.

DISCUSSION AND CONCLUSIONS. Based on the problematic analysis of the current experience of international legal regulation of cooperation in the fight against crimes committed using information and telecommunication networks and in the field of computer information, the authors concluded that the existing international legal framework for such cooperation is insuffi ent and needs to be improved both at the universal and regional level.

About the Authors

E. A. Arkhipova
University of Prosecutor's Office of the Russian Federation
Russian Federation

Ekaterina A. Arkhipova, Cand. Sci. (Law), Senior Researcher at the Department of Scientific Support for International Cooperation of the Prosecutor's Office and Comparative Law

2-1, ul. Azovskaya, Moscow, Russian Federation, 117638



V. N. Dodonov
University of Prosecutor's Office of the Russian Federation
Russian Federation

Vyacheslav N. Dodonov, Cand. Sci. (Law), Leading Researcher at the Department of Scientific Support for International Cooperation of the Prosecutor's Office and Comparative Law

2-1, ul. Azovskaya, Moscow, Russian Federation, 117638



References

1. Bessonov S.A. Istoriya i zarubezhnyi opyt pravovoi reglamentatsii komp'yuternykh prestupnosti [History and Foreign Experience in the Legal Regulation of Computer Crime]. – Territoriya nauki. 2013. No. 2. P. 231–237. (In Russ.)

2. Huey L., Nhan J., Broll R. Uppity Civilians and Cyber-Vigilantes: The role of the general public in policing cybercrime. – Criminology and Criminal Justice. 2013. Vol. 13. No. 1. P. 81–97. DOI: 10.1177/1748895812448086.

3. Karpova D.N. Kiberprestupnost': global'naya problema i ee reshenie [Cybercrime: A Global Challenge and Its Solution]. – Vlast'. 2014. No. 8. P. 46–50. (In Russ.)

4. Moroz N.O. Aktual'nye voprosy mezhdunarodnogo sotrudnichestva v bor'be s prestupnost'yu v sfere vysokikh tekhnologii v ramkakh SNG [Topical Issues of International Cooperation in Crime Prevention in the Field of High Technologies within the Framework of the Commonwealth of Independent States (CIS)]. – Mezhdunarodnoe ugolovnoe pravo i mezhdunarodnaya yustitsiya. 2016. No. 3. P. 12–14. (In Russ.)

5. Mysina A.I. Mezhdunarodno-pravovye osnovy sotrudnichestva gosudarstv po protivodeistviyu prestupleniyam v sfere informatsionnykh tekhnologii [International Legal Framework for Cooperation between States in Combating Crimes in the Field of Information Technology]. – Mezhdunarodnoe pravo. 2019. No. 1. P. 18–27. (In Russ.) DOI: 10.25136/2306-9899.2019.1.29027

6. Revin V.P. Aktual'nye problemy sotrudnichestva gosudarstv – uchastnikov Sodruzhestva Nezavisimykh Gosudarstv v bor'be s prestupleniyami, sovershaemymi s ispol'zovaniem informatsionnykh tekhnologiy [Actual Problems of Cooperation of States – Participants of the Commonwealth of Independent States in Fight against Crimes Committed Using Information Technologies]. – Mezhdunarodnoe sotrudnichestvo Evraziiskikh gosudarstv: politika, ekonomika, pravo. 2017. No. 1. P. 83–91. (In Russ.)

7. Russkevich E.A. Mezhdunarodno-pravovye podkhody protivodeistviya prestupleniyam, sovershaemym s ispol'zovaniem informatsionno-kommunikatsionnykh tekhnologii [International Law Approaches to Combating Crimes Committed Using Information and Communication Technology]. – Mezhdunarodnoe ugolovnoe pravo i mezhdunarodnaya yustitsiya. 2018. No. 3. P. 10–13. (In Russ.)

8. Shmatkova L.P. Mezhdunarodnoe sotrudnichestvo v bor'be s kiberprestupleniyami: sostoyanie i perspektivy [International Cooperation in the Fight against Cybercrime: state and prospects]. – Molodoi uchenyi. 2016. No. 28. P. 720–723. (In Russ.)

9. Shmatkova L.P., Volevodz A.G. Formirovanie i sovremennyi etap sovershenstvovaniya pravovogo regulirovaniya protivodeistviya kiberprestupleniyam v Evropeiskom soyuze. [Formation and current stage of improving legal regulation of countering cybercrimes in the European Union]. – Biblioteka ugolovnogo prava i kriminologii. 2017. No. 3. P. 154-159. (In Russ.)

10. Smith R.G., Grabosky P., Urbas G. Cyber Criminals on Trial. Cambridge: Cambridge University Press. 2004. 263 p. https://doi.org/10.1017/CBO9780511481604

11. Talimonchik V.P. Konventsiya o kiberprestupnosti i unifikatsiya zakonodatel'stva [Convention on Cybercrime and the Unification of Legislation]. – Informatsionnoe pravo. 2008. No. 2. P. 27–30. (In Russ.)

12. Tropina T.L. Bor'ba s kiberprestupnost'yu: vozmozhna li razrabotka universal'nogo mekhanizma? [Addressing the Problem of Cybercrime: is it possible to develop universal legal framework on the international level?]. – Mezhdunarodnoe pravosudie. 2012. No. 3. P. 86–95 (In Russ.)

13. Volevodz A.G. Protivodeistvie komp'yuternym prestupleniyam: pravovye osnovy mezhdunarodnogo sotrudnichestva [Countering computer crimes: legal framework for international cooperation]. Moscow: OOO Izdatel'stv0o “Yurlitinform” Publ. 2002. 496 p. (In Russ.)

14. Volevodz A.G. Mezhdunarodno-pravovye osnovy mezhdunarodnogo sotrudnichestva v obnaruzhenii, otslezhivanii, sokhranenii i iz"yatii komp'yuternoi informatsi [International legal framework for international cooperation in the detection, tracking, preservation and seizure of computer information]. – Mezhdunarodnoe publichnoe i chastnoe pravo. 2001. No. 4. P. 28 – 41. (In Russ.)

15. Volevodz A.G., Tarasenko S.M. K itogam XII Kongressa Organizatsii Ob"edinennykh Natsii po preduprezhdeniyu prestupnosti i ugolovnomu pravosudiyu [Towards the end of the XII United Nations Congress on Crime Prevention and Criminal Justice]. – Mezhdunarodnoe ugolovnoe pravo i mezhdunarodnaya yustitsiy. 2010. No. 4. P. 3 5. (In Russ.)

16. Volevodz A., Damirchiev E. Evropeiskaya politseiskaya organizatsiya v svete Lissabonskogo dogovora. [European police organization in the light of the Lisbon Treaty]. – Ugolovnoe pravo. 2011. No. 2. P. 114-120. (In Russ.)

17. Yakimova E.M., Narutto S.V. Mezhdunarodnoe sotrudnichestvo v bor'be s kiberprestupnost'yu [International Cooperation in Cybercrime Counteraction]. – Criminology Journal of Baikal National University of Economics and Law. 2016. Vol. 10. No. 2. P. 369–378. (In Russ.) DOI: 10.17150/1996-7756.2016.10(2).369-378.


Review

For citations:


Arkhipova E.A., Dodonov V.N. International Legal Problems of Cooperation in the Detection, Investigation and Prevention of Crimes Committed Using Information and Telecommunication Networks and in the Field of Computer Information. Moscow Journal of International Law. 2020;(2):77-87. (In Russ.) https://doi.org/10.24833/0869-0049-2020-2-77-87

Views: 1574


Creative Commons License
This work is licensed under a Creative Commons Attribution 4.0 License.


ISSN 0869-0049 (Print)
ISSN 2619-0893 (Online)