Measures to combat cybercrime: analysis of international and Ukrainian experience

Palabras clave: ciberdelito, contramedidas de ciberseguridad, delitos informáticos, seguridad de la información, derecho comparado

Resumen

El artículo está dedicado al estudio de las medidas utilizadas para combatir el ciberdelito en diferentes países. Se observa que los países líderes del mundo se están expandiendo activamente y creando unidades en las fuerzas armadas y los servicios de inteligencia que deberían garantizar el desarrollo de capacidades ofensivas en el ciberespacio. En particular, se está intensificando la cooperación operativa de los organismos encargados de hacer cumplir la ley, como Interpol, Europol, Eurojust, en la lucha contra la ciberdelincuencia. Las actividades contra el delito cibernético las llevan a cabo no solo los estados individuales, sino también sus bloques, incluida la OTAN. En Ucrania, a diferencia de los países desarrollados del mundo, las medidas para combatir el ciberdelito están menos desarrolladas. A pesar de la existencia de leyes y estrategias especiales, en particular, la Estrategia de seguridad cibernética de Ucrania, la lucha contra el delito cibernético no es eficaz debido a la naturaleza declarativa de la mayoría de las disposiciones de esta estrategia. Se concluye que uno de los aspectos problemáticos del fenómeno de la ciberdelincuencia es el bajo nivel de educación en tecnologías de la información de la población de Ucrania.

Descargas

La descarga de datos todavía no está disponible.

Biografía del autor/a

Serhii Cherniavskyi, National Academy of Internal Affairs

Vice-Rector of National Academy of Internal Affairs,Doctor of Law, Professor, Kyiv, Ukraine

Viktoria Babanina, National Academy of Internal

Professor of Criminal Law Department of the National Academy of Internal Affairs, PhD in Law, Associate Professor, Kyiv, Ukraine

Oleksandr Mykytchyk, National Academy of Internal Affairs

Professor of Criminal Law Department of the National Academy of Internal Affairs, PhD in Law, Associate Professor, Kyiv, Ukraine

Liudmyla Mostepaniuk, National Academy of Internal Affairs

Associate Professor of Criminal Law Department of the National Academy of Internal Affairs, PhD in Law, Associate Professor, Kyiv, Ukraine

Citas

BELSKY, Yuriy. 2014. “On the definition of cybercrime” In: Legal Bulletin. Vol. 6, pp. 414–418.

BOGUSH, Volodymyr; KRYVUTSA, Volodymyr; KUDIN, Anton. 2014. “Information security: Terminological textbook” In: Kyiv: OOO DVK, p. 508.

BOGUTSKY, Pavlo. 2018. “Nonlinear rationality of the legal system” In: Law of Ukraine. Vol. 6, pp. 182–195.

BUTUNBAEV, Timur. 2020. “Features Of International Legal Cooperation In Combating Cyber Crime” In: International Journal of Advanced Research (IJAR). Vol. 8, No. pp. 05, 100-107. Available online. In: http://dx.doi. org/10.21474/IJAR01/10911. Consultation date: 15/06/2020.

COUNCIL OF EUROPE. 2001. European Convention on Cybercrime. Available online. In: https://www.europarl.europa.eu/meetdocs/2014_2019/ documents/libe/dv/7_conv_budapest_/7_conv_budapest_en.pdf. Consultation date: 23/09/2020.

DJERF-PIERRE, Monika. 2018. “Squaring the circle: public service and commercial news on Swedish television” In: Journalism Studies. Vol.1, No.2, pp. 239-260.

DOWNING, Robert. 2005. “Shoring up the weakest link: What lawmakers around the world need to consider in developing comprehensive laws to combat cybercrime” In: Columbia journal of transnational law. Vol. 43, No. 3, pp. 705-762.

DREMLIUGA, Roman; DREMLIUGA, Olga; KUZNETSOV, Pavel. 2020. “Combating the threats of cybercrimes in Russia evolution of the cybercrime laws and social concern” In: Communist and post-communist studies. Vol. 53, No. 3, pp. 123-136.

EUROPOL. 2018. Internet Organised Crime Threat Assessment 2018. Available online. In: https://www.europol.europa.eu/activities-services/main- reports/internet-organisedcrime-threat-assessment-iocta-2018. Consultation date: 23/09/2020.

HANCOCK, Brian. 2000. “Getting the laws to help combat cybercrime (There’s a grand idea)” In: Computer & security. Vol. 19, No. 8, pp. 669-670.

KESSEL, Jonah; MOZUR, Paul. 2016. How China Is Changing Your Internet. Available online. In: https://www.worldpressphoto.org/collection/ storytelling/2017/29057/2017-how-china-is-changing-your-internet. Consultation date: 23/09/2020.

KOKHANOVSKA, Olena. 2011. “Legal regulation in the field of information relations” In: Kyiv: National Academy of Internal Affairs of Ukraine, p. 212.

KOPOTUN, Igor. 2020. “Expanding the Potential of the Preventive and Law Enforcement Function of the Security Police in Combating Cybercrime in Ukraine and the EU” In: TEM journal – Technology education management informatics. Vol. 9, No. 2, pp. 460-468.

NEKIT, Kateryna; KOLODIN, Denis; FEDOROV, Valentyn. 2020. “Personal data protection and liability for damage in the field of the Internet of Things” In: Juridical Tribune. Vol. 10, No. 1, pp. 80-93.

POZHUYEV, Volodymyr. 2016. “Formation of the state information policy in the conditions of globalization” In: Humanitarian bulletin of the Zaporozhye state engineering academy. Vol. 43, pp. 4–12.

ROGOVETS, Vitaliy. 2015. “Information wars in the modern world: causes, mechanisms, consequences” In: Personnel. No. 5, pp. 10-17.

RYAZANTSEVA, Iryna. 2014. “Problematic issues of building a national cybersecurity system”. In: Law and security: science magazine. Vol. 2, No. 53, pp. 140–144.

SANDERS, Karen; CANEL CRESPO, María José; HOLTZS-BACHA, Christina. 2017. “Communicating governments: a three-country comparison of how governments communicate with citizens” In: The International Journal of Press/Politics. Vol. 16, No. 4, pp. 82-96.

STATISTA. 2020. The level of penetration of the Internet in the world. Available online. In: https://www.statista.com/statistics/269329/penetration- rate-of-the-internetby-region/. Consultation date: 23/09/2020.

UNITED NATIONS. 2021. European Institute for Crime Prevention and Control, affiliated with the United Nations (HEUNI). Available online. In: https://www.unodc.org/unodc/en/commissions/CCPCJ/PNI/ institutes-HEUNI.html. Consultation date: 02/03/2021.

US DEPARTMENT OF DEFENSE. 2009. Report on Strategic Communication. Available online. In: https://www.hsdl.org/?view&did=716396. Consultation date: 23/09/2020.

VERKHOVNA RADA OF UKRAINE. 2018. On National Security of Ukraine: Law of Ukraine of June 21, 2018 № 964-IV. Available online. In: https:// zakon.rada.gov.ua/laws/show/2469-19#n355. Consultation date: 23/09/2020.

VERKHOVNA RADA OF UKRAINE. 2019. Criminal Code of Ukraine of November 28, 2019, grounds - 263-IX, 284-IX. Available online. In: https://zakon.rada.gov.ua/laws/main/2341-14. Consultation date: 23/09/2020.

WANG, Shun-Yung Kevin. 2021. “Collaboration between law enforcement agencies in combating cybercrime: implications of a Taiwanese case study about ATM hacking” In: International journal of offender therapy and comparative criminology. Vol. 65, No. 4, pp. 390-408.

YAREMA, Oleksandr. 2016. “The subject of legal support of information security in information law” In: Scientific herald of the Lviv state university of internal affairs. No. 2, pp. 244–252.

ZAPOROZHETS, Olha. 2009. “Policy of the European Union in the field of information security” In: Current issues of international relations. Vol. 8, pp. 36-45.
Publicado
2021-07-09
Cómo citar
Cherniavskyi, S., Babanina, V., Mykytchyk, O., & Mostepaniuk, L. (2021). Measures to combat cybercrime: analysis of international and Ukrainian experience. Cuestiones Políticas, 39(69), 115-132. https://doi.org/10.46398/cuestpol.3969.06
Sección
Derecho Público

Artículos más leídos del mismo autor/a