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[]
["Level 1","Non-Legal Framework\n","Legal Framework","Substantive Law","Procedural Law","E-evidence","Jurisdiction","Safeguards","International Cooperation","Capacity Building"]
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["Level 2","National Strategy","Leading Gov. Institution","Public-Private Partnership to combat cybercrime","Maintain Statistical Information","Technical Cooperation","Domestic Legislation","International Treaties","Newly emerged cybercrime","Traditional crime commited by/through computer related activities","Criminal liability of corporate entity","Aid, abet and attempt","Due Process","Investigation","Prosecution","Admissibility of e-evidence","Admissibility of e-evidence obtained abroad","Discovery of e-evidence","Evaluating  (probative value) e-evidence","Evidentiary law","Law enforcement and Evidence","Common national basis of Jurisdiction","Jurisdiction where extradition is refused","Concorruent Jurisdiction","Offences","Dual criminality","Reservation","Data Protection","The right of communication","General","Formal","Informal","CERT","Law Enforcement","Prosecution","Court"]
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[]
[]
[null,"Level 1","Level 2",null,"Level 3",null,"Level 4",null,"Response","Score","Total Score"]
[null,"Non-Legal\nFramework","National Strategy/Policy? ",3,"Binding all relevant authorities and Private Sectors? ",{"$f":"+H4+H5+H6","v":0.5},"Binding Public & Private ",0.25,0,{"$f":"IF(I4=1,H4,0)","v":0},{"$f":"SUM(J4:J26)","v":0}]
[null,null,null,null,null,null,"Binding Public ",0.15,0,{"$f":"IF(I5=1,H5,0)","v":0}]
[null,null,null,null,null,null,"No binding Force ",0.1,0,{"$f":"IF(I6=1,H6,0)","v":0}]
[null,null,null,null,"Long term strategy? ",0.5,"Longer than 5 years ",0.5,0,{"$f":"IF(I7=1,H7,IF(I7=2,H8,IF(I7=3,H9,IF(I7=4,H10,0))))","v":0}]
[null,null,null,null,null,null,"Longer than 3 years ",0.35]
[null,null,null,null,null,null,"Less than 3 years ",0.2]
[null,null,null,null,null,null,"No specific terms ",0]
[null,null,null,null,"Define specific Vulnerable Areas to be protected? ",0.5,null,null,0,{"$f":"IF(I11=1,F11,0)","v":0}]
[null,null,null,null,"Define Resourses and Necessities to fight Cybercrime ",{"$f":"+H12+H13","v":0.5},"HR ",0.25,0,{"$f":"IF(I12=1,H12,0)","v":0}]
[null,null,null,null,null,null,"Assets incl. devices & Infra ",0.25,0,{"$f":"IF(I13=1,H13,0)","v":0}]
[null,null,null,null,"User Protection Strategy ",0.5,null,null,0,{"$f":"IF(I14=1,F14,0)","v":0}]
[null,null,null,null,"Update plan? ",0.5,null,null,0,{"$f":"IF(I15=1,F15,0)","v":0}]
[null,null,"Lead Government Institution responsible for coordinating the prevention and combating cybercrime ",{"$f":"+F16+F17+F18","v":1},"higher than PM ",0.5,null,null,0,{"$f":"IF(I16=1,F16,0)","v":0}]
[null,null,null,null,"Ministerial level ",0.3,null,null,0,{"$f":"IF(I17=1,F17,0)","v":0}]
[null,null,null,null,"lower than Ministerial ",0.2,null,null,0,{"$f":"IF(I18=1,F18,0)","v":0}]
[null,null,"Public-Private Partnership to obtain information and/or evidence? ",2.5,"Formal cooperation with private sector ",1.5,"by Court Order ",0.5,0,{"$f":"IF(I19=1,H19,0)","v":0}]
[null,null,null,null,null,null,"by Prosecutor's Order ",0.5,0,{"$f":"IF(I20=1,H20,0)","v":0}]
[null,null,null,null,null,null,"by Police Letter ",0.5,0,{"$f":"IF(I21=1,H21,0)","v":0}]
[null,null,null,null,"Informal Cooperation with private sector ",1,null,null,0,{"$f":"IF(I22=1,F22,0)","v":0}]
[null,null,"Maintain Statistical Information on Cybercrime? ",{"$f":"+F23+F24+F25","v":3},"Designated authority to collect & analyze statistics? ",1,null,null,0,{"$f":"IF(I23=1,F23,0)","v":0}]
[null,null,null,null,"Define statistics necessary for cybercrime? ",1,null,null,0,{"$f":"IF(I24=1,F24,0)","v":0}]
[null,null,null,null,"Updates regularly? ",1,null,null,0,{"$f":"IF(I25=1,F25,0)","v":0}]
[null,null,"Technical Cooperation on Cybercrime? ",0.5,null,null,null,null,0,{"$f":"IF(I26=1,D26,0)","v":0}]
[null,"Legal Framework","Domestic Legislation on cybercrime? ",{"$f":"+F27+F31","v":8},"Cybercrime is regulated by law? 1",{"$f":"+H27","v":7},"Comprehensively yes ",7,0,{"$f":"IF(I27=5,H27,IF(I27=1,H28,IF(I27=2,H29,IF(I27=3,H30,0))))","v":0},{"$f":"SUM(J27:J33)","v":0}]
[null,null,null,null,null,null,"Partially /Draft ",5]
[null,null,null,null,null,null,"Partially /no-Draft ",3]
[null,null,null,null,null,null,"No but Draft ",1]
[null,null,null,null,"Have detailed definitions related to cybercrime? ",1,null,null,0,{"$f":"IF(I31=1,F31,0)","v":0}]
[null,null,"Joined any Treaties? ",{"$f":"SUM(F32:F33)","v":2},"signed ",1,null,null,0,{"$f":"IF(I32=1,F32,0)","v":0}]
[null,null,null,null,"ratified 2",1,null,null,0,{"$f":"IF(I33=1,F33,0)","v":0}]
[null,"Substantive Law","Criminalization of traditional crime committed by/through computer related activities 3",3.5,null,null,null,null,0,{"$f":"IF(I34=1,D34,0)","v":0},{"$f":"SUM(J34:J38)","v":0}]
[null,null,"Criminalization of newly emerged cybercrime 4",4.5,null,null,null,null,0,{"$f":"IF(I35=1,D35,0)","v":0}]
[null,null,"Criminal liability of corporate entity ",1,null,null,null,null,0,{"$f":"IF(I36=1,D36,0)","v":0}]
[null,null,"aid, abet and attempt ",1,"Aid or Abet ",0.5,null,null,0,{"$f":"IF(I37=1,F37,0)","v":0}]
[null,null,null,null,"Attempt ",0.5,null,null,0,{"$f":"IF(I38=1,F38,0)","v":0}]
[null,"Procedural Law","Due Process5",3,"Conditions and Safeguards",3,"During Investigation",1.5,0,{"$f":"IF(I39=1,H39,0)","v":0},{"$f":"SUM(J39:J52)","v":0}]
[null,null,null,null,null,null,"During Prosecution",1.5,0,{"$f":"IF(I40=1,H40,0)","v":0}]
[null,null,"Investigation",5.6,"Production order through interception of content data",1,"Production order: Specified computer data ",0.5,0,{"$f":"IF(I41=1,H41,0)","v":0}]
[null,null,null,null,null,null,"Production order: Subscriber information ",0.5,0,{"$f":"IF(I42=1,H42,0)","v":0}]
[null,null,null,null,"Search and Seizure of computer data and/or computer systems ",1,null,null,0,{"$f":"IF(I43=1,F43,0)","v":0}]
[null,null,null,null,"Real-time collection of traffic data ",1,null,null,0,{"$f":"IF(I44=1,F44,0)","v":0}]
[null,null,null,null,"Interception of Content Data ",1,null,null,0,{"$f":"IF(I45=1,F45,0)","v":0}]
[null,null,null,null,"Trans-border access to computer data ",1,null,null,0,{"$f":"IF(I46=1,F46,0)","v":0}]
[null,null,null,null,"Obtaining evidence from 3rd parties ",0.6,"Compelling third parties ",0.3,0,{"$f":"IF(I47=1,H47,0)","v":0}]
[null,null,null,null,null,null,"Compelling service providers to provide information ",0.3,0,{"$f":"IF(I48=1,H48,0)","v":0}]
[null,null,null,null,null,null,null,null,0]
[null,null,"Prosecution ",1.4,"Preservation of stored data",0.5,null,null,0,{"$f":"IF(I50=1,F50,0)","v":0}]
[null,null,null,null,"Preservation of traffic data",0.5,null,null,0,0]
[null,null,null,null,"Preservation of computers or storage media",0.4,null,null,0,0]
[null,"E-evidence","Rules specific to e-evidence ",4.5,"Rules on admissibility of electronic evidence ",2,null,null,0,0,{"$f":"SUM(J53:J65)","v":0}]
[null,null,null,null,"Rules on admissibility of electronic evidence obtained abroad ",0.5,null,null,0,0]
[null,null,null,null,"Rules on discovery of electronic evidence ",0.5,null,null,0,0]
[null,null,null,null,"Rules on evaluating probative value electronic evidence ",0.5,null,null,0,0]
[null,null,null,null,"Other rules specific to electronic evidence ",0.5,null,null,0,0]
[null,null,null,null,"Evidentiary law specific to cybercrime ",0.5,null,null,0,0]
[null,null,"Law enforcement and e-Evidence ",{"$f":"SUM(F59:F65)","v":5.5},"Collecting E-evidence with integrity ",1.5,null,null,0,0]
[null,null,null,null,"Storing/retaining e-evidence ",1.5,null,null,0,0]
[null,null,null,null,"Transferring e-evidence to courts or prosecutors from Law enforcement agencies ",0.5,null,null,0,0]
[null,null,null,null,"Obtaining e-evidence from Foreign jurisdiction ",{"$f":"SUM(H62:H65)","v":2},"Formal MLA ",0.8,0,{"$f":"IF(I62=1,H62,0)","v":0}]
[null,null,null,null,null,null,"Informal MLA ",0.7,0,0]
[null,null,null,null,null,null,"Direct Contact with service provider ",0.2,0,0]
[null,null,null,null,null,null,"24/7 network ",0.3,0,0]
[null,"Jurisdiction","Common national basis of Jurisdiction ",{"$f":"SUM(F66:F72)","v":4},"Territory basis ",{"$f":"SUM(H66:H70)","v":2},"Offence is committed (partly or wholly) within its territory (Territorial principle)",0.4,0,0,{"$f":"SUM(J66:J77)","v":0}]
[null,null,null,null,null,null,"Offence is committed using computer system/data located within its territory ",0.4,0,0]
[null,null,null,null,null,null,"Offence is directed against computer system/data within its territory ",0.4,0,0]
[null,null,null,null,null,null,"Effects/damages of the offence are located within its territory ",0.4,0,0]
[null,null,null,null,null,null,"Offence is committed on Ships/Aircrafts ",0.4,0,0]
[null,null,null,null,"Nationality basis ",{"$f":"SUM(H71:H72)","v":2},"offender's nationality ",1,0,0]
[null,null,null,null,null,null,"victim's nationality ",1,0,0]
[null,null,"Jurisdiction where extradition is refused ",1,null,null,null,null,0,{"$f":"IF(I73=1,D73,0)","v":0}]
[null,null,"Concurrent Jurisdiction ",1,null,null,null,null,0,{"$f":"IF(I74=1,D74,0)","v":0}]
[null,null,"Establishment of place where the offences occurred ",2,null,null,null,null,0,{"$f":"IF(I75=1,D75,0)","v":0}]
[null,null,"Dual criminality ",1,null,null,null,null,0,{"$f":"IF(I76=1,D76,0)","v":0}]
[null,null,"Reservation ",1,null,null,null,null,0,{"$f":"IF(I77=1,D77,0)","v":0}]
[null,"Safeguards","Data Protection ",6,"Limit on the collection of data ",1,null,null,0,{"$f":"IF(I78=1,F78,0)","v":0},{"$f":"SUM(J78:J86)","v":0}]
[null,null,null,null,"Purpose of collected data specified at time of collection ",1,null,null,0,0]
[null,null,null,null,"Use of the data specified ",1,null,null,0,0]
[null,null,null,null,"Reasonable data security in place ",0.5,null,null,0,0]
[null,null,null,null,"Individual has the right to know if government has information about him/her ",0.5,null,null,0,0]
[null,null,null,null,"Is the personal data relevant, necessary, accurate and complete? ",1,null,null,0,0]
[null,null,null,null,"Right to seek redress ",1,null,null,0,0]
[null,null,"The right of communication ",4,"Freedom of expression expressed in the law",2,null,null,0,0]
[null,null,null,null,"the right to information expressed in the law ",2,null,null,0,0]
[null,"International Cooperation","General ",3,"General Principle 6",0.5,null,null,0,0,{"$f":"SUM(J87:J105)","v":0}]
[null,null,null,null,"Extradition ",{"$f":"SUM(H88:H93)","v":2.5},"domestic legislation 7",0.5,0,{"$f":"IF(I88=1,H88,0)","v":0}]
[null,null,null,null,null,null,"treaties ",0.5,0,0]
[null,null,null,null,null,null,"central authority ",0.5,0,0]
[null,null,null,null,null,null,"refusal of extradition ",0.25,0,0]
[null,null,null,null,null,null,"dual criminality ",0.5,0,0]
[null,null,null,null,null,null,"seriousness of minimum penalty ",0.25,0,0]
[null,null,"Formal ",{"$f":"SUM(F94:F102)","v":4},"General principles on Mutual Legal Assistance ",{"$f":"SUM(H94:H101)","v":3.5},"domestic legislation for MLA ",0.5,0,0]
[null,null,null,null,null,null,"treaties ",0.5,0,0]
[null,null,null,null,null,null,"central authority ",0.5,0,0]
[null,null,null,null,null,null,"expedited means of MLA",0.5,0,0]
[null,null,null,null,null,null,"refusal of MLA request ",0.25,0,0]
[null,null,null,null,null,null,"dual criminality ",0.5,0,0]
[null,null,null,null,null,null,"confidentiality of information to be provided and limitation on use ",0.5,0,0]
[null,null,null,null,null,null,"spontaneous information ",0.25,0,0]
[null,null,null,null,"Specific principles on Mutual Legal Assistance ",{"$f":"SUM(H102:H103)","v":0.5},"provisional measures ",0.25,0,0]
[null,null,null,null,null,null,"investigative powers ",0.25,0,0]
[null,null,"Informal ",{"$f":"SUM(H104:H105)","v":3},null,null,"Multi-lateral Networks(e.g., 24/7)",2,0,0]
[null,null,null,null,null,null,"Bilateral Coop Network",1,0,0]
[null,"Capacity building","CERT ",0.5,null,null,null,null,0,{"$f":"IF(I106=1,D106,0)","v":0},{"$f":"SUM(J106:J120)","v":0}]
[null,null,"Law Enforcement ",{"$f":"SUM(F107:F111)","v":4.5},"Law enforcement structure for cybercrime cases ",0.5,null,null,0,{"$f":"IF(I107=1,F107,0)","v":0}]
[null,null,null,null,"Separate unit/agency specifically for investigating cybercrime cases ",0.7,null,null,0,0]
[null,null,null,null,"Specialized law enforcement officers assigned to cybercrime cases ",1,null,null,0,0]
[null,null,null,null,"Sufficient resources and capabilities to investigate cybercrime cases and/or cases involving electronic evidence (including digital forensic tools)",1.5,null,null,0,0]
[null,null,null,null,"Training programs to police officers for the investigation of cybercrime cases ",0.8,null,null,0,0]
[null,null,"Prosecution ",{"$f":"SUM(F112:F116)","v":3.5},"Prosecution structure for cybercrime cases ",0.1,null,null,0,0]
[null,null,null,null,"Separate unit/agency specifically for prosecuting cybercrime cases ",0.4,null,null,0,0]
[null,null,null,null,"Specialized prosecutors assigned to cybercrime cases ",0.8,null,null,0,0]
[null,null,null,null,"Sufficient resources and capacities to prosecute cybercrime cases and/or cases involving e-evidence ",1.4,null,null,0,0]
[null,null,null,null,"Training programs to prosecutors for cybercrime cases ",0.8,null,null,0,0]
[null,null,"Court ",{"$f":"SUM(F117:F120)","v":1.5},"Court structure for cybercrime cases ",0.1,null,null,0,0]
[null,null,null,null,"Separate courts specifically for the trial of cybercrime cases ",0.5,null,null,0,0]
[null,null,null,null,"Specialized judges assigned to cybercrime cases ",0.5,null,null,0,0]
[null,null,null,null,"Training programs to judges for the trial of cybercrime cases ",0.4,null,null,0,0]
[]
[null,"1  This would include, for example, definitions of “computer systems”, “computer data”, “service provider”, “subscriber information” and “traffic data”.\n2  “Ratification\" as used here also means “acceded to”.\n3  These would include: Illegal access to a computer system; Illegal Interception; Data Interference; System Interference; and Misuse of Devices as well as Computer-related fraud; Computer-related forgery; Computer-related copyright and trademark offences; Computer-related identity offences.   \n4  Such issues would include: financial crimes; sending SPAM; and computer-related child pornography offences.\n5  E.g. reciprocity through a treaty of comity\n6 Due process issues refer to the rights of the accused during investigations and at trial. What constitutes \"due process\" varies from country to country and legal system. These could include, without limitation, the right not to testify, the right to a fair trial, the right to confront one's accuser, the right to counsel, etc. Accordingly, rather than enumerate specific rights, the Assessment seeks to record whether any such rights exist at the investigatory and prosecutorial levels.\n7  This refers to legislation on extradition, as opposed to cybercrime.\n8  Treaty here refers to an “extradition” treaty, as opposed to a cybercriome treaty."]

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[null,"©WORLD BANK GROUP. All rights reserved."]

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[null,"©WORLD BANK GROUP. All rights reserved."]

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[null,"©WORLD BANK GROUP. All rights reserved."]

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[null,"©WORLD BANK GROUP. All rights reserved."]

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[null,"©WORLD BANK GROUP. All rights reserved."]

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[null,"©WORLD BANK GROUP. All rights reserved."]

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[null,"©WORLD BANK GROUP. All rights reserved."]

{"sheet":"International Cooperation","index":11,"n_rows":57,"n_cols":2,"rows_kept":57,"cut":false,"hidden":false,"merged":[[0,0,0,16383],[1,1,1,14]]}
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[null,"©WORLD BANK GROUP. All rights reserved."]

{"sheet":"Capacity Building","index":12,"n_rows":57,"n_cols":2,"rows_kept":57,"cut":false,"hidden":false,"merged":[[0,0,0,16383],[1,1,1,14]]}
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[null,"©WORLD BANK GROUP. All rights reserved."]