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Publications of Gorelik Ilya Borisovich
International Law, 2022-4
Gorelik I.B. - Formation of an International Legal System for Countering Cybercrime: from Terminology to the Draft Universal Convention pp. 60-71

DOI:
10.25136/2644-5514.2022.4.39376

Abstract: The subject of the study is the process of formation of modern global international legal mechanisms for combating crime in the field of information and communication technologies. The purpose of the study is to systematize information about the main stages of the formation of these international legal mechanisms, to assess the current state of the international legal system for countering cybercrime and the prospects for its further development. The main research methods used are a systematic and formal legal approach, linguistic and comparative legal method. As a result of the study, the main problems that the international community has faced and continues to face on the way to forming a global system to combat cybercrime have been identified. In particular, the problem of terminology was examined, as a result of which it was concluded that there is still no universal definition for cybercrime in the international legal field at the moment, which significantly complicates the process of clear legal qualification of such criminal acts. Also, in chronological order, some stages of the formation of the modern international legal system for countering cybercrime were considered. Thus, a description was presented: the Council of Europe Convention on Computer Crimes, the Tallinn Guidelines on the Application of International Legal Norms in the Case of Cyber Warfare developed by NATO, and the Draft UN Convention on Countering the Use of Information and Communication Technologies for Criminal Purposes developed by Russia. The main conclusion of the study is the conclusion that today the global international system for combating cybercrime is still in the early stages of formation. It is noted that one of the factors hindering the further development of this system is the position of many States that consider the Budapest Convention as an effective international legal instrument that does not require conceptual improvements. There is also a lack of global coherence of states in the process of creating international legal acts in the field of cybercrime regulation.
International Law, 2022-3
Gorelik I.B. - The Role of international Organizations in the Process of countering Cybercrime pp. 28-41

DOI:
10.25136/2644-5514.2022.3.38585

Abstract: The subject of the study is the role of international organizations in the formation of an international legal system for countering cross-border cybercrime. The purpose of the study is to identify current trends in the work of international organizations in the field of the formation of regional and global legal systems for countering cybercrime. The system approach and formal legal approach are used as the main research methods. As a result of the study, specific features of regional international organizations and legal problems of countering cybercrime were identified, the question of the applicability of existing international law to cyberspace was analyzed. In particular, it is noted that at the moment modern international law is not capable of adequately and effectively countering cybercrime. The absence of a universal international legal act regulating the process of combating cybercrime is emphasized. On the other hand, the positive role of individual international organizations in the formation of the international legal system of counteraction is noted. In particular, the study describes the practice of forming expert groups by such organizations, as well as assistance to other regional international organizations in the process of creating their own international legal systems. One of the main conclusions is the conclusion that the absence of a universal UN legal document creates certain difficulties in the course of interstate coordination of procedural actions of law enforcement agencies and interaction of relevant international organizations. The author also concludes that the law-making experience of individual international organizations can be taken as a basis for the creation of a universal international legal act regulating the fight against cybercrime.
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