These technical reports and presentations have been prepared under the Project on Cybercrime. They do not necessarily reflect official positions of the Council of Europe.
Opening session
- Maud de Boer-Buquicchio: Opening speech
- Michel Quillé: Current Threats and future challenges
- Eugene Kaspersky: Taking responsibility for the Internet
Update session
- Cahyana Ahmadjayadi: the Indonesian cybercrime bill
- Nora Chernovsky: Legislative developments in Argentina
- Council of Europe: Convention on Cybercrime - State of signatures and ratifications
- Council of Europe: Project on Cybercrime (Phase 2) - Summary
- Council of Europe/Project on Cybercrime: guidelines for law enforcement - ISP cooperation: English (Background Report) -- French -- Russian -- Ukrainian
- European Union: Council conclusions on a concerted work strategy and practical measures against cybercrime
- Jayantha Fernando: legislative developments in Sri Lanka
- Mike Haley: The London Action Plan: a 21st century model for anti-spam cooperation
- Julie Inman Grant: Cybercrime and child online safety laws in Asia Pacific
- Fabien Lang/Carole Gay: LEA-ISP cooperation guidelines in France
- Bakthiyar Mammadov: Cybercrime legislation in Azerbaijan
- Alexander Seger: the Project on Cybercrime
- Geronimo Sy: legislative developments in the Philippines
Workshop 1: Criminal money
- Ahmad Sa'ad Abubakar: Investigating fraud schemes in Nigeria
- John Baker (Moneyval): Building bridges
- Rachelle Boyle (FATF): Money laundering and terrorist financing risks on the internet
- Graham Butler: VOIP guidelines
- Peter Cassidy (Anti-Phishing Working Group): An E-crime reporting Lingua Franca
- Council of Europe/Economic Crime Division: special file on financial investigations
- Jacqueline Fick: Cybercrime in South Africa -- Prosecuting cybercrime in South Africa and the benefits of public-private partnerships
- Financial Action Task Force: Money laundering and terrorist financing vulnerabities of commercial websites and Internet payment systems
- Roberto Flor: Computer and identity-related fraud -- Power point presentation
- Eugene Gallagher: the Irish approach to following criminal money
- Chet Hosmer: the e-crime technology
- Rob McCusker: Criminal money flows on the Internet in the Asia-Pacific region
- Oleksyiy Chervinsky (RG Data): the Centurion Portal
- Veronica Rosenblut: the fight against cybercrime in Chile
Workshop 2: Child pornography
- Frank Ackermann: About INHOPE
- Gilberto Almeida de Martins: Criminalising child pornography in Latin America
- Branislav Bohacik: Council of Europe instrument for the protection of children against sexual abuse and exploitation
- Council of Europe: Convention on the protection of Children against Sexual Exploitation and Sexual Abuse (CETS 201)
- Kathy Free: European Financial Coalition
- Vanessa Fusco: Cybercrime and child pornography investigations in Brazil
- Marco Gercke: ISP obligations related to child pornography: legal issues
- Gilberto Martins de Almeida: Brazil's experience in obtaining cooperation from ISPs in cases of child pornography -- Presentation
- Myriam Quéméner: Legislation and prosecution of child pornography
- Leila Schilthuis: ICMEC findings on child pornography
- Cristina Schulman: Criminalising child pornography and sexual abuse of children on the internet - European countries
- Nevine Tewfik: Child online safety in Egypt
- European Commission projects related to child safety: Presentation of EU Safer Internet Programme -- Safer Internet 2009-2013 programme -- Good practise example for the cooperation of Law Enforcement and Child Welfare organisations in the field of child sexual abuse (including online abuses) - Cooperation of NSPCC (National Society for the Prevention of Cruelty to Children) and CEOP (Child Exploitation and Online Protection) in the UK -- The MAPAP project - Measurement and Analysis of P2P activity Against Paedophile content -- The I-Dash (The Investigator's Dashboard) project - analysis of video material -- The FIVES project
- Jaime Jara Ratamal: Investigating child pornography in Chile
- Ivan Salvadori: criminalising the possession of child pornography
Workshop 3: Training
- Esther George: GPEN for prosecutors
- Marco Gercke: (draft) Training manual for judges (prepared for Council of Europe)
- Chet Hosmer (Wetstone Technologies): Investigator training
- Fredesvinda Insa (CYBEX): European Certificate for the Fight against Cybercrime -- ECCE - Basic level training for judges, lawyers and prosecutors
- Nigel Jones/Cormac Callanan: the 2Centre study
- Nicola di Leone: Europol training
- Pedro Verdelho: The Centre for Judicial Studies in Lisbon
Workshop 4: International cooperation
- Christopher Painter: The 24/7 network
- Marcos Salt: International cooperation in cybercrime matters: the challenge for countries of Latin America: English -- Spanish
- Alexander Seger: The functioning of 24/7 points of contact
- Marc Goodman: IMPACT role
- Bernhard Otupal: Interpol NCRP for Computer related Crime
- Jean-Christophe Le Toquin: Towards a contact list for ISP, financial sector and law enforcement?
Outlook session: Future challenges
- Francesco Cajani: Communication interception and data retention on foreign servers -- Presentation
- Greg Day: Cybercrime in 2019?
- Henrik Kaspersen: Cybercrime and internet jurisdiction
- Cristos Velasco San Martin: Jurisdictional Aspects of Cloud Computing -- Internet jurisdiction and law in Latin America (background paper)
- Ingrid Inda Camino: CSIRT Chile
- Marc Goodman: Virtual World Crime
- Alice Decker: the future of Cybercrime
Secrétariat du T-CY
Alexander SEGER
Secrétaire exécutif
Jan KRALIK
Manager de programme