Overview
Combatting Cybercrime: Tools and Capacity Building for Emerging Economies.
The resources available here are aimed at building capacity among policy-makers, legislators, public prosecutors & investigators, and civil society in developing countries in the policy, legal and criminal justice aspects of the enabling environment to combat cybercrime. These resources include:
- A Toolkit that synthesizes good international practice in combatting cybercrime
- An Assessment Tool that enables countries to assess their current capacity to combat cybercrime and identify capacity-building priorities
- A Virtual Library with materials provided by Project participating organizations and others
Toolkit
The Toolkit is a resource that synthesizes good practices in combatting cybercrime and is organized along nine dimensions, or chapters, which are the same dimensions included in the Assessment Tool.
Cybercrime is continually evolving. The Toolkit captures information as of 2016 and will be periodically updated. The Toolkit, a reference resource on its own, also provides a broad contextual background to the Assessment Tool. The Toolkit and Assessment Tool should be read together.
Assessment Tool
The Assessment Tool – available here for downloading – is organized along the same nine dimensions as the Toolkit.
The Assessment Tool is also included with an explanatory chapter in the Toolkit. The purpose of the Assessment Tool is to enable a user to determine gaps in capacity and highlight priority areas to direct capacity-building resources. The first use of the Assessment Tool will provide a baseline. Periodic updating using the Assessment Tool will provide a basis to monitor progress. Use and results of the Assessment Tool are for the benefit of the user downloading it. Workflow remains solely with the user and there is no tracking, ranking or reporting back of results.
Virtual Library
This is a web-based and interactive platform of materials of partner organizations and other participants in the fight against cybercrime to share information, experience and expertise. The materials on the virtual library are all in the public domain
Virtual LibraryPartners
This Project was financed by a grant from the Korean Ministry of Strategy and Finance under the Korea-World Bank Group Partnership Facility.
The Project team was led by staff of the World Bank, and included the participation of the following organizations: the Council of Europe, the International Association of Penal Law, the International Telecommunication Union, the Korea Supreme Prosecutors Office, the Oxford Cyber-security Capacity Building Centre, the United Nations Conference on Trade & Development, the United Nations Interregional Crime and Justice Research Institute, and the United Nations Office on Drugs & Crime.
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This Privacy Policy applies to this website (the “Site”) and certain associated sites linked to the Site (“Associated Sites”). The Site and the Associated Sites are sometimes referred to collectively as the “Sites”. This Privacy Policy is part of the Terms and Conditions of Use of the Sites (“Terms of Use”), and defined terms used herein may be defined in the Terms of Use.
Your privacy when using “www.combattingcybercrime.org” is of the utmost importance. This Privacy Policy describes the ways in which the operator of the Site, the World Bank (“we,” “our,” or “us), collects, uses, and discloses information about you through it. Because we gather certain types of information about the users of the Site and the Associated Sites, we want to ensure that you fully understand the Terms of Use surrounding the capture and use of that information. This Privacy Policy discloses what information we gather and how we use it. By using the Sites, you consent to the processing of your information as set forth in this Privacy Policy.
What information do we collect?
Personal Information:
We and our service providers collect any information that you provide when you use any of the Sites, including but not limited to when you contact us with a question, comment, or request. This can include, but is not limited to (a) your name, contact information, and other registration information; (b) information you provide us when you contact us.
Non-personally identifiable Information:
We and our service providers may automatically collect certain technical information from your computer when you use the Sites, such as your Internet Protocol address, your browser type, your operating system, the pages you view on any of them, the pages you view immediately before and after you access them, and the search terms you enter on the Sites.
This information allows us to recognize you and personalize your experience if you return to any of the Sites using the same computer or mobile device to improve that respective site and the services we provide. We and our service providers may collect this information using “cookies,” which are small text files that the Sites save on your computer using your web browser and accesses when you return, or similar technologies.
How do we use this information?
We may use the information we collect for a number of purposes, including, but not limited to:
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We also may combine or aggregate any of the information we collect through the Sites or elsewhere for any of these purposes.
Under what circumstances do we disclose this information?
We may disclose the information we collect from you through any of the Sites:
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In addition, we may, in our sole discretions and without notice to you, share aggregate reports on user demographics and traffic patterns, as well as de-identified information, with third parties.
The Sites also may contain links to websites published by third parties. You acknowledge and agree that we are not responsible for the collection and use of your information by such websites that are not under our control. We encourage you to review the privacy policies and each website you visit.
Where is this information stored?
Information collected through the Sites may be processed and stored outside of your home country, which may not provide the same level of protection for your personal information as your home country, and may be available to that country’s government or its agencies under a lawful order made in that country. In addition, we may transfer information about you outside your home country to our other member institutions of the World Bank Group, the Partners and service providers located in other countries for use in connection with the Sites. By using any of the services provided by the Sites (the “Online Services”), you consent to such transfer to, and processing in, these other countries.
How is your information secured?
We strive to maintain reasonable administrative, technical, and physical safeguards designed to safeguard the information collected by the Sites. However, no information system can be 100% secure, so we cannot guarantee the absolute security of your information. Moreover, we are not responsible for the security of information you transmit to the Sites over networks that we do not control, including the internet and wireless networks.
Your choices
If your contact information changes or if you wish to change or inquire about the information that you have provided to us through the Sites, please submit a request to combattingcybercrime@worldbank.org.
If you do not want the Sites to collect this information through the use of cookies, you can set your web browser to reject cookies from them. Each browser is different, so you should check your browser’s “Help” menu to learn how to change your cookie preferences. If you reject or block cookies from the Sites, however, they may not function as intended.
Changes to this Privacy Policy
We reserve the right to update this Privacy Policy from time to time with respect to the Sites by posting a new Privacy Policy. You are advised to consult this Privacy Policy regularly for any changes, and your continued use of the Sites after such changes have been made constitutes acceptance of those changes. If we make any revisions that materially change the ways in which we use or share the information previously collected from you through the Site, we will give you the reasonable opportunity to consent to such changes before applying them to that information.
Contact Us
If you have any questions or concerns about this Privacy Policy or our use of your information collected through the Sites, please contact us at combattingcybercrime@worldbank.org.
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Assessment Tool
The documents and resources listed here refer to Chapter 7, “In-Country Assessment Tool” of the Toolkit. These references are in addition to what is contained in Appendices D & E of the Toolkit.
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Cybercrime Questionnaire for Member StatesAssessment ToolUNODC2012PDF, 0.16mb
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Cyber Security Capability Maturity Model (CMM) PilotAssessment ToolOxford University2014PDF, 1.10mb
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Cybercrime Legislation QuestionnaireAssessment ToolCouncil of Europe2007PDF, 0.02mb
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HIPCAR Project e-Crimes Questionnaire (St. Vincent and the Grenadines)Assessment ToolITU2013PDF, 0.05mb
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HIPSSA Project Questionnaire Cybercrime Law (Zimbabwe)Assessment ToolITU2013PDF, 0.09mb
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ITU Toolkit for Cybercrime Legislation (Draft)Assessment ToolITU2010PDF, 0.46mb
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Preparatory Colloquium Section I Concept Paper and QuestionnaireAssessment ToolAIDP2012PDF, 0.03mb
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Preparatory Colloquium Section II Concept Paper and QuestionnaireAssessment ToolAIDP2013PDF, 0.06mb
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Preparatory Colloquium Section III Concept Paper and QuestionnaireAssessment ToolAIDP2013PDF, 0.05mb
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Preparatory Colloquium Section IV Concept Paper and QuestionnaireAssessment ToolAIDP2013PDF, 0.05mb
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Preparatory Questionnaire for the Eighth Meeting of the Working Group on Cyber CrimeAssessment ToolOAS2013PDF, 0.02mb
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Questionnaire Prepared at the First Meeting of Government Experts on Cyber CrimeAssessment ToolOAS1999PDF, 0.02mb
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Questionnaire Related to the Recommendations from the Fourth Meeting of Governmental Experts on Cyber CrimeAssessment ToolOAS2006PDF, 0.01mb
Capacity Building
The documents and resources listed here refer to Chapter 6, “Capacity Building” of the Toolkit dealing with general aspects of capacity building, as well as special considerations when dealing with the private sector.
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Capacity Building on CybercrimeCapacity BuildingCouncil of Europe2013PDF, 0.75mb
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Cyber Capacity Building in Ten PointsCapacity BuildingEUISS2014PDF, 0.25mb
International Cooperation
The documents and resources listed here refer to Chapter 5, “International Cooperation” of the Toolkit dealing with both “formal” cooperation (such as treaties) as well as “informal” cooperation to combat cybercrime. These references are in addition to what is contained in Appendix B of the Toolkit
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Article 15 –Conditions and Safeguards under the Budapest Convention on CybercrimeInternational CooperationCouncil of Europe2011PDF, 0.53mb
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Chart of Signatures and Ratifications of Treaty 185 –Convention on Cybercrime (Status as of 16-06-2016)International CooperationCouncil of Europe2016PDF, 0.10mb
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Convention on CybercrimeInternational CooperationCouncil of Europe2001PDF, 0.25mb
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Explanatory Report to the Convention on CybercrimeInternational CooperationCouncil of Europe2001PDF, 0.48mb
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Report of the Commonwealth Working Group of Experts on CybercrimeInternational CooperationCommonwealth Secretariat2014PDF, 0.94mb
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T-CY Assessment Report –The Mutual Legal Assistance Provisions of the Budapest Convention on CybercrimeInternational CooperationCouncil of Europe2014PDF, 1.61mb
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The G8 24-7 Network of Contact Points (Protocol Statement)International CooperationOAS2007PDF, 0.04mb
Foundational Considerations & National Laws
The documents and resources listed here refer to Chapters 2, “Foundational Considerations” and 3, “National Legal Frameworks”, of the Toolkit, dealing with the definition of cybercrime, criminalized conduct and introductions to procedural, evidentiary, jurisdictional and institutional considerations. These references are in addition to what is contained in Appendices A & C of the Toolkit.
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Comprehensive Study on Cybercrime (Draft)Foundational Considerations & National LawsPDF, 4.83mb
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Information Sharing Public-Private Partnerships, Perspectives and ProposalsFoundational Considerations & National LawsPDF, 3.54mb
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ICB4PAC Electronic Crimes Knowledge-based Report (Assessment)Foundational Considerations & National LawsPDF, 5.56mb
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HIPCAR Cybercrimes, e-Crimes Assessment ReportFoundational Considerations & National LawsPDF, 1.97mb
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Cybercrime – Conceptual Issues for Congress and U.S. Law EnforcementFoundational Considerations & National LawsPDF, 0.41mb
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Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal InvestigationFoundational Considerations & National LawsPDF, 0.92mb
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Reply to Cybercrime Questionnaire for Member States (Oman)Foundational Considerations & National LawsXLSM, 0.46mb
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Cybercrime legislation –Country profile (Argentina)Foundational Considerations & National LawsPDF, 0.15mb
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Cybercrime legislation –Country profile (Moldova)Foundational Considerations & National LawsPDF, 0.12mb
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Preparatory Colloquium Section I National Report for BelgiumFoundational Considerations & National LawsPDF, 0.94mb
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Preparatory Colloquium Section II National Report for CroatiaFoundational Considerations & National LawsPDF, 0.22mb
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Preparatory Colloquium Section III National Report for AustriaFoundational Considerations & National LawsPDF, 0.23mb
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Preparatory Colloquium Section IV National Report for ChinaFoundational Considerations & National LawsPDF, 0.34mb
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Cybersecurity Capacity Assessment of the Republic of KosovoFoundational Considerations & National LawsPDF, 0.55mb
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Draft Doha Declaration (A_CONF. 222_L.6)Foundational Considerations & National LawsPDF, 0.19mb
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Information Economy Report 2015 –Unlocking the Potential of E-commerce for Developing CountriesFoundational Considerations & National LawsPDF, 2.22mb
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Global Cyber Security Index and Cyberwellness ProfilesFoundational Considerations & National LawsPDF, 6.76mb
Phenomena & Challenges of Cybercrime
The documents and resources listed here refer to Chapter 1, “Introductory Part” of the Toolkit dealing with the phenomena and dimensions of cybercrime, as well as the challenges of combatting cybercrime.
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Cyber Crime and Information WarfarePhenomena & Challenges of CybercrimeAIC2000PDF, 0.05mb
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Cybercrime Risks for the Economy and Enterprises at the EU and Italian LevelPhenomena & Challenges of CybercrimeUNICRI2014PDF, 3.10mb
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Cybercrime Risks for the Economy and Enterprises Proceedings of UNICRI roundtablePhenomena & Challenges of CybercrimeUNICRI2013PDF, 19.27mb
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Cyberlaws and regulations for enhancing e-commerce (Case studies and lessons learned)Phenomena & Challenges of CybercrimeUNCTAD2015PDF, 0.36mb
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Cybersecurity –Are We Ready in Latin America and the CaribbeanPhenomena & Challenges of CybercrimeOAS2016PDF, 11.56mb
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Guidelines for IT Security in SMEsPhenomena & Challenges of CybercrimeUNICRI2015PDF, 2.54mb
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Internet-Related Identity Theft–A Discussion PaperPhenomena & Challenges of CybercrimeCouncil of Europe2007PDF, 0.63mb
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Net Losses–Estimating the Global Cost of Cybercrime (Economic Impact of Cybercrime II)Phenomena & Challenges of CybercrimeCSIS2014PDF, 4.69mb
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Understanding Cybercrime – A Guide for Developing CountriesPhenomena & Challenges of CybercrimeITU2009PDF, 3.12mb
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Understanding Cybercrime Phenomena Challenges and Legal Response (November 2014)Phenomena & Challenges of CybercrimeITU2014PDF, 4.80mb
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Understanding Cybercrime Phenomena Challenges and Legal Response (September 2012)Phenomena & Challenges of CybercrimeITU2012PDF, 2.84mb
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World Development Report 2016 –Digital DividendsPhenomena & Challenges of CybercrimeWorld Bank2016PDF, 11.05mb
Safeguards
The documents and resources listed here refer to Chapter 4, “Safeguards” of the Toolkit dealing with due process, data protection & privacy, and freedom of expression and access to information issues.
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Freedom of Expression in Europe –Case-Law concerning Article 10 of the European Convention on Human RightsSafeguardsCouncil of Europe2007PDF, 2.81mb
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The OECD Privacy FrameworkSafeguardsOECD2013PDF, 0.74mb