Top

Published in:

2021 | OriginalPaper | Chapter

International Financial and Information Security Strategies: Key Aspects of Preventing Criminal Threats

Authors : E. L. Sidorenko, S. P. Kubantsev, Z. I. Khisamova

Published in: Economic Systems in the New Era: Stable Systems in an Unstable World

Publisher: Springer International Publishing

Activate our intelligent search to find suitable subject content or patents.

search-config

AI-assisted search

Off

Abstract

This work reveals the international legal framework for countering crimes in the digital sphere. The transnational nature of encroachments in the information sphere, due to technical possibilities, can cause irreparable damage to the economy of several states at once, and open up wide opportunities for the development of shadow business. This trend poses a serious threat to the entire cyberspace, because cyberspace and society are already inseparable for the current day. The research purpose: on the basis of system and comparative analysis, to study the international experience of criminal-legal counteraction to crimes committed using digital technologies, to identify advanced initiatives that can be used to optimize domestic legislation in this field. The study of the provisions of criminal legislation, as well as national plans for counteracting IT crimes in the countries of Western Europe, the United States, the Arabian Peninsula, South-East Asia and the CIS countries allowed to form a unified picture of counteracting digital crimes on the world stage. The study examines the features of criminal law risk assessment associated with the use of digital assets and other digital innovations for criminal purposes at the international and supranational levels.

Dont have a licence yet? Then find out more about our products and how to get one now:

Springer Professional "Wirtschaft+Technik"

Online-Abonnement

Mit Springer Professional "Wirtschaft+Technik" erhalten Sie Zugriff auf:

über 102.000 Bücher
über 537 Zeitschriften

aus folgenden Fachgebieten:

Automobil + Motoren
Bauwesen + Immobilien
Business IT + Informatik
Elektrotechnik + Elektronik
Energie + Nachhaltigkeit
Finance + Banking
Management + Führung
Marketing + Vertrieb
Maschinenbau + Werkstoffe
Versicherung + Risiko

Jetzt Wissensvorsprung sichern!

inform now

Springer Professional "Technik"

Online-Abonnement

Mit Springer Professional "Technik" erhalten Sie Zugriff auf:

über 67.000 Bücher
über 390 Zeitschriften

aus folgenden Fachgebieten:

Automobil + Motoren
Bauwesen + Immobilien
Business IT + Informatik
Elektrotechnik + Elektronik
Energie + Nachhaltigkeit
Maschinenbau + Werkstoffe

Jetzt Wissensvorsprung sichern!

inform now

Springer Professional "Wirtschaft"

Online-Abonnement

Mit Springer Professional "Wirtschaft" erhalten Sie Zugriff auf:

über 67.000 Bücher
über 340 Zeitschriften

aus folgenden Fachgebieten:

Bauwesen + Immobilien
Business IT + Informatik
Finance + Banking
Management + Führung
Marketing + Vertrieb
Versicherung + Risiko

Jetzt Wissensvorsprung sichern!

inform now

previous chapter Significance of the Organization of E-Learning Management System in a Modern University

next chapter Legal Framework for Monetary Policy Coordination at the Global and Regional Levels

BCG: Russia online? You can’t keep up (2016). http://image-src.bcg.com/Images/BCG-Russia-Online_tcm27-152058.pdf. Accessed 16 Mar 2020

Begishev, I.R., Khisamova, Z.I.: Criminological risks of using artificial intelligence application. Russ. J. Criminol. 12(6), 767–775 (2018). https://doi.org/10.17150/2500-4255.2018.12(6).767-775CrossRef

Council of Europe: Convention on Cybercrime (2001). https://rm.coe.int/CoERMPublicCommonSearchServices/DisplayDCTMContent?documentId=0900001680081561. Accessed 16 July 2020

De Hert, P., Parlar, C., Sajfert, J.: The cybercrime convention committee’s 2017 guidance note on production orders: unilateralist transborder access to electronic evidence promoted via soft law. Comput. Law Secur. Rev. 34(2), 327–336 (2018). https://doi.org/10.1016/j.clsr.2018.01.003CrossRef

Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance) (2015). https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32015L0849. Accessed 14 July 2020

FATF (2012–2019): The FATF recommendations. International standards on combating money laundering and the financing of terrorism and proliferation (2019). https://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/FATF%20Recommendations%202012.pdf. Accessed 06 Mar 2020

FATF: Report of the FATF. Virtual currencies: key definitions and potential AML/CFT risks (2014). https://www.fatf-gafi.org/media/fatf/documents/reports/Virtual-currency-key-definitions-and-potential-aml-cft-risks.pdf. Accessed 06 Mar 2020

G 20: Osaka Leaders’ Declaration Osaka, Japan, 29 June, 2019 (2019). http://www.g20.utoronto.ca/2019/2019-g20-osaka-leaders-declaration.html. Accessed 06 Mar 2020

Guo, M.: China’s cybersecurity legislation, it’s relevance to critical infrastructures and the challenges it faces. Int. J. Crit. Infrastruct. Prot. 22, 139–149 (2018). https://doi.org/10.1016/j.ijcip.2018.06.006CrossRef

10.

Henshaw, M.: Research challenges and transatlantic collaboration on transportation cyber-physical systems. In: Deka, L., Chowdhury, M. (eds.) Transportation Cyber-Physical Systems, Chapter 10, pp. 247–265. Elsevier Inc. (2018). https://doi.org/10.1016/b978-0-12-814295-0.00010-1

11.

Herjavec: The 2020 official annual cybercrime report (2020). https://www.herjavecgroup.com/the-2019-official-annual-cybercrime-report/. Accessed 16 Mar 2020

12.

Ivantsov, S.V., Sidorenko, E.L., Spasennikov, B.A., Berezkin, Y.M., Sukhodolov, Y.A.: Cryptocurrency-related crimes: key criminological trends. Crimes related to the use of cryptocurrency: main criminological trends. Russ. J. Criminol. 13(1), 85–93 (2019). https://doi.org/10.17150/2500-4255.2019.13(1).85-93

13.

Kimani, K., Oduol, V., Langat, K.: Cyber security challenges for IoT-based smart grid networks. Int. J. Crit. Infrastruct. Protect. 25, 36–49 (2019). https://doi.org/10.1016/j.ijcip.2019.01.001CrossRef

14.

Ķinis, U.: From responsible disclosure policy (RDP) towards state regulated responsible vulnerability disclosure procedure (hereinafter – RVDP): the Latvian approach. Comput. Law Secur. Rev. 34(3), 508–522 (2018). https://doi.org/10.1016/j.clsr.2017.11.003CrossRef

15.

Li, X., Qin, Y.: Research on criminal jurisdiction of computer cybercrime. Procedia Comput. Sci. 131, 793–799 (2018). https://doi.org/10.1016/j.procs.2018.04.263CrossRef

16.

Markopoulou, D., Papakonstantinou, V., de Hert, P.: The new EU cybersecurity framework: the NIS directive, ENISA’s role and the general data protection regulation. Comput. Law Secur. Rev. 35(6), 105336 (2019). https://doi.org/10.1016/j.clsr.2019.06.007CrossRef

17.

OECD: Embracing innovation in government. Global trends (2017). https://www.oecd.org/gov/innovative-government/embracing-innovation-in-government.pdf. Accessed 10 June 2019

18.

Parliamentary Assembly: Resolution increasing co-operation against cyberterrorism and other large-scale attacks on the Internet (2015). http://assembly.coe.int/nw/xml/XRef/Xref-DocDetails-EN.asp?fileid=21975. Accessed 07 Mar 2020

19.

Srinivas, J., Das, A.K., Kumar, N.: Government regulations in cyber security: framework, standards and recommendations. Future Gener. Comput. Syst. 92, 178–188 (2018). https://doi.org/10.1016/j.future.2018.09.063CrossRef

20.

Svantesson, D.J.B.: Jurisdictional issues and the internet – a brief overview 2.0. Comput. Law Secur. Rev. 34(4), 715–722 (2018). https://doi.org/10.1016/j.clsr.2018.05.004CrossRef

21.

The HINDU: Cyber crimes on the rise during pandemic, says U.N. disarmament chief (2020). https://www.thehindu.com/news/international/cyber-crimes-on-the-rise-during-pandemic-says-un-disarmament-chief/article31658762.ece. Accessed 15 May 2020

22.

Tosoni, L.: Rethinking privacy in the council of Europe’s convention on cybercrime. Comput. Law Secur. Rev. 34(6), 1197–1214 (2018). https://doi.org/10.1016/j.clsr.2018.08.004CrossRef

23.

United Nations Conference on Trade and Development: Cybercrime legislation worldwide (2020). http://unctad.org/en/Pages/DTL/STI_and_ICTs/ICT4D-Legislation/eCom-Cybercrime-Laws.aspx. Accessed 04 Mar 2020

24.

United Nations General Assembly: Report of the secretary general countering the use of information and communication technologies for criminal purposes. Report of the Secretary-General. A/74/130. 30 July 2019 (2019). https://www.unodc.org/documents/Cybercrime/SG_report/V1908182_E.pdf. Accessed 04 Mar 2020

25.

United Nations Office on Drugs and Crime (UNODC): The cybercrime repository (2015). http://cybrepo.unodc.org. Accessed 04 Mar 2020

26.

United Nations: Resolution A/RES/73/187 - countering the use of information and communication technologies for criminal purposes (2018). https://www.un.org/en/ga/search/view_doc.asp?symbol=A/RES/73/187. Accessed 16 July 2020

27.

World Trade Organization: Deputy director-general Alan WM Wolff: food safety is a shared responsibility, building strong partnerships is essential (2019). https://www.wto.org/english/news_e/news19_e/ddgaw_24apr19_e.htm. Accessed 06 Mar 2020

Title: International Financial and Information Security Strategies: Key Aspects of Preventing Criminal Threats
Authors: E. L. Sidorenko
S. P. Kubantsev
Z. I. Khisamova
Publisher: Springer International Publishing
Book: Economic Systems in the New Era: Stable Systems in an Unstable World
Print ISBN: 978-3-030-60928-3

Electronic ISBN: 978-3-030-60929-0

Copyright Year: 2021
DOI: https://doi.org/10.1007/978-3-030-60929-0_61

Springer Professional

Abstract

Please log in to get access to your license.

Dont have a licence yet? Then find out more about our products and how to get one now:

Springer Professional "Wirtschaft+Technik"

Springer Professional "Technik"

Springer Professional "Wirtschaft"

Premium Partner