International guide to combating cybercrime

목차 (Table of Contents)

• CONTENTS
• Preface = ⅸ
• Abbreviations = xiii
• List of Participants = xvii
• Executive Summary = xxi
• A. Introduction = xxi
• B. Cybercrime Laws = xxii
• C. Jurisdiction = xxiv
• D. Law Enforcement = xxv
• E. Search and Seizure = xxvii
• F. Public／Private Cooperation = xxviii
• Introduction = 1
• A. Background = 1
• B. Actions by the Group of Eight and Council of Europe = 2
• C. The Opportunity for Developing Countries = 5
• D. The Importance of Cybercrime Laws and ICT Security = 6
• E. International Cooperation Needed for Global Cybercrime Problems = 8
• F. Scope of International Cybercrime Project = 9
• CHAPTER 1 Cybercrime Laws = 11
• Ⅰ. Introduction = 11
• A. Background = 11
• B. Chapter Overview = 15
• Ⅱ. Laws on Crimes against Computer Systems = 16
• A. Introduction = 16
• B. North America - Laws on Crimes against Computer Content and Systems = 16
• C. Europe - Laws on Crimes against Computer Systems = 21
• D. Asia-Pacific - Laws on Crimes against Computer Systems = 24
• Ⅲ. Laws on Crimes against Communications Systems = 26
• A. Introduction = 26
• B. North America - Laws on Crimes against Communication Systems = 28
• C. Europe - Laws on Crimes against Communication Systems = 31
• D. Asia-Pacific - Laws on Crimes against Communication Systems = 33
• Ⅳ. Crimes Facilitated by Computers and the Internet = 34
• A. Introduction = 34
• B. Types of Offenses = 35
• C. Responding to Investigatory Challenges = 39
• Ⅴ. Authentication and Security Laws = 39
• Ⅵ. Conclusion = 40
• CHAPTER 2 Jurisdiction = 41
• Ⅰ. Introduction = 41
• A. Jurisdictional Issues Generally = 41
• B. Jurisdictional Issues in Cybercrime Cases = 42
• C. Chapter Overview = 43
• Ⅱ. International Legal Assistance = 43
• A. Introduction = 43
• B. Traditional Methods of Securing International Legal Assistance = 44
• C. Problems with Traditional Methods in Cybercrime Cases = 47
• Ⅲ. Jurisdictional Considerations and Conflicts of Laws = 49
• A. Introduction = 49
• B. Discussion = 50
• Ⅳ. What Is Being Done to Address Cybercrime-Related Jurisdictional Concerns? = 59
• A. Domestic Initiatives = 59
• B. Multilateral Initiatives = 61
• C. Interjurisdictional Networks and Other Initiatives = 72
• Ⅴ. Conclusion = 79
• CHAPTER 3 Law Enforcement = 81
• Ⅰ. Introduction = 81
• A. The Impact of the Global Internet on Law Enforcement = 81
• B. Redefining Law Enforcement = 82
• C. Chapter Overview = 84
• Ⅱ. Impact of Cybercrime on Law Enforcement = 84
• A. ICTs Bring a New World = 84
• B. Challenges in Making It Happen = 85
• Ⅲ. Practical Considerations = 114
• A. The Reality : How to Respond = 114
• B. The Reality : Immediate Needs = 119
• Ⅳ. Conclusion = 120
• CHAPTER 4 Search and Seizure = 123
• Ⅰ. Introduction = 123
• A. Chapter Overview = 124
• Ⅱ. Overview of Types of Search and Seizure = 124
• A. Real-Time Interception of Communications = 125
• B. Real-Time Interception of Traffic Data = 125
• C. Immediate Access to Stored Data by Means of Search and Seizure = 126
• D. Compelled Disclosure of Stored Data by Means of a Subpoena = 127
• Ⅲ. Practical Considerations for Immediate Search and Seizure of Digitally Stored Evidence = 127
• A. Scope = 127
• B. Overview = 128
• C. Methodologies for Collection of Digitally Stored Evidence = 129
• D. Best Practices Guides Available = 132
• E. Summary of Practical Considerations = 135
• Ⅳ. Legal Considerations = 135
• A. Legal Standards Overview = 135
• B. Judicial and Statutory Standards for Live Interception of Communications and Traffic Data = 137
• C. Judicial and Statutory Standards for Access to Stored Communications and Traffic Data : The U.S. Model = 147
• D. Judicial and Statutory Standards for Immediate Search and Seizure of Stored Data : The Canadian Model = 150
• E. Jurisdictional Issues = 155
• F. Best Practices for Consideration of Legal Concerns for International Searches = 159
• Ⅴ. Conclusion = 163
• CHAPTER 5 Public／Private Cooperation = 165
• Ⅰ. Introduction = 165
• A. Background = 166
• B. Chapter Overview = 168
• Ⅱ. Preliminary Issues = 168
• A. Review Infrastructure = 168
• B. Prioritize Critical Sectors = 168
• Ⅲ. Analysis = 173
• A. Infrastructure Management = 173
• B. Information Sharing and Analysis Centers(ISACs) = 174
• C. Benefits of Information Sharing = 176
• D. Potential Risks of Information Sharing = 178
• E. Laws That Impede Information Sharing = 181
• Ⅳ. Some Components of Cyber Security Cooperation = 184
• A. Risk Management Approaches = 184
• Ⅴ. International Efforts to Stimulate Private and Public Sector Cooperation to Combat Cybercrime = 188
• A. Activities of Governmental Bodies = 188
• B. Activities of Nongovernmental Organizations = 191
• C. Selected Activities within Specific Countries = 193
• Ⅵ. Additional Resources = 194
• A. Standards-Setting Bodies = 194
• B. Security-Related Standards = 195
• C. Selected Websites = 195
• Ⅶ. Conclusion = 197
• Bibliography & Additional Resources = 199
• Ⅰ. Bibliography = 199
• A. Cases = 199
• B. Organizations = 200
• C. Reference Materials = 204
• D. Statutes and Legal Documents = 215
• Ⅱ. Additional Resources = 220
• A. Cybercrime = 220
• B. Jurisdiction = 221
• C. Law Enforcement = 221
• D. Search and Seizure = 223
• E. Public／Private Cooperation = 224
• F. Other = 225
• Index = 227