Measures to combat cybercrime: analysis of international and Ukrainian experience

Keywords: cybercrime, cybersecurity countermeasures, information security, comparative law

Abstract

The article is dedicated to the study of the measures used to combat cybercrime in different countries. It is observed that the world’s leading countries are actively expanding and creating units in the armed forces and intelligence services that should ensure the development of offensive capabilities in cyberspace. In particular, the operational cooperation of law enforcement agencies, such as Interpol, Europol and Eurojust, in the fight against cybercrime is being stepped up. Anti-cybercrime activities are carried out not only by individual states, but also by their blocs, including NATO. In Ukraine, unlike the developed countries of the world, measures to combat cybercrime are less developed. Despite the existence of special laws and strategies, in particular the Cyber Security Strategy of Ukraine, the fight against cybercrime is not effective due to the declarative nature of most of the provisions of this strategy. It is concluded that one of the problematic aspects of the phenomenon of cybercrime is the low level of education in information technologies of the population of Ukraine.

Downloads

Download data is not yet available.

Author Biographies

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

References

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.
Published
2021-07-09
How to Cite
Cherniavskyi, S., Babanina, V., Mykytchyk, O., & Mostepaniuk, L. (2021). Measures to combat cybercrime: analysis of international and Ukrainian experience. Political Questions, 39(69), 115-132. https://doi.org/10.46398/cuestpol.3969.06
Section
Derecho Público

Most read articles by the same author(s)