Activities of the Transnational Threats Department
Cybercrime
From 24 and 25 January and 28 February to 1 March, training
courses on collecting and documenting evidence from on-line
sources took place in Kragujevac, Serbia, for 12 police officers
and Novi Sad for ten police officers. On 14 and 15 February,
a seminar was organized on the introduction to cybercrime
and digital evidence for 12 police officers in Banja Luka.
TNTD/SPMU also finalized the development of training
material (in both Albanian and Macedonian languages) for
a course on handling digital evidence, which was donated to
police training institutions in the respective countries.
From 25 to 27 February, during a panel devoted to capacitybuilding programmes in the “Conference on Criminal Justice
in Cyberspace” in Bucharest, organized by the CoE and
Romanian Presidency of the Council of the EU, TNTD/SPMU
presented the OSCE’s activities in combating cybercrime.
On the margins of the event, TNTD/SPMU held working
level meetings with representatives of the CoE’s Cybercrime
Programme Office to co-ordinate future activities.
During 2019, a second round of national training activities was
organized by beneficiaries of the project “Capacity-Building
for Criminal Justice Practitioners Combating Cybercrime
and Cyber-enabled Crime in South-Eastern Europe”, a joint
initiative of TNTD/SPMU and FOs in the region. In Serbia,
a training course on collecting and documenting evidence
from online sources took place on 28 and 29 March in
Zlatibor and 18 and 19 April in Niš, in total, targeting 22
police officers. In North Macedonia, a course on open-source
intelligence investigation for 19 police officers took place on
from 1 to 2 April in Skopje. In BiH, training on introduction
to cybercrime and cyber-enabled crime was organized for
24 police officers from 8-10 May in Sarajevo. From 13 to 17
May, TNTD/SPMU organized a training course on live data
forensics for 19 police officers in Tirana. TNTD/SPMU also
supported development of national versions of the training
material for a course on handling digital evidence in BiH and
Montenegro, which were donated to the respective police
training agencies.
On 12 March, at the “3rd International Conference on
Cybersecurity and Cybercrime” in Sarajevo, TNTD/SPMU
presented this project and the OSCE’s work in the field of
cybercrime and cybersecurity.
On 24 May, in co-operation with the OSCE Chairmanship
and hosted by the Austrian Federal MoI, TNTD/SPMU
organized a concluding conference “Crime in the Digital Age:
Enhancing Capacities of Criminal Justice Institutions across
the OSCE Area” in Vienna. In front of some 140 criminal
justice practitioners and representatives of participating
States, OSCE Partners for Co-operation and international
organizations, discussions focused on achievements,
challenges, lessons learned as well as topics relating to
responses of criminal justice institutions, role of digital
technologies in conducting or facilitating criminal activities,
key elements of capacity-building and future trends. Panelists
also explored areas of the OSCE’s future engagement in
combating cybercrime, focusing on the SEE and Central Asia
regions.
On 14 May, TNTD/SPMU contributed to a consultative
expert meeting on cybercrime, organized by the EU Agency
for Fundamental Rights (FRA) in co-operation with the CoE in
Vienna. The OSCE provided its views and recommendations
regarding the development of a handbook on cybercrime
being developed by FRA. In so doing, TNTD/SPMU provided
information about the main features of cybercrime, the
available legal and technical tools and jurisprudence.
From 17 to 21 June, TNTD/SPMU conducted a needs
assessment visit to Yerevan, led by two TNTD/SPMU
contracted experts, to assist the criminal justice institutions
to better understand their challenges and capacity-building
needs in investigating and prosecuting cybercrime. On 6
November, in front of 29 national partners and stakeholders,
TNTD/SPMU presented the draft report entitled “Assessment
of national capacities in investigating and prosecuting
cybercrime in Armenia”, with the final version agreed with
the institutions.
From 7 to 11 October, aimed at improving the response of
the criminal justice system in addressing crimes committed
using IT devices, in co-operation with the Georgian MoI’s
Academy and CoE, TNTD/SPMU organized training in
Tbilisi on computer forensic for six officials from different
national institutions, thereby facilitating the establishment
of a ‘pool of experts’ who can support other criminal
justice practitioners in data recovery. The training provided
participants with an in-depth knowledge on the information
recovery cycle, investigation and use of data.
On 19 November, TNTD/SPMU facilitated a workshop
in Baku on enhancing co-operation between the private
and public sector in the fight against cybercrime for 30
representatives from the Azerbaijan Government, CoE,
Facebook, Microsoft, Austrian Institute of Technology and
Ordina Belgium. During the workshop, panelists highlighted
the achievements, challenges, and lessons learned stemming
from current public-private partnerships, discussing also
criminal justice responses to the role of digital technologies
in conducting or facilitating law enforcement as well as
the actions of the prosecution service in the fight against
cybercrime.
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