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11/18/2014
Review of [email protected]
Republic of Belarus
Investigative Committee
Aleksandr SUSHKO
Следственный комитет
Республики Беларусь
The National Security Concept of Belarus of 2010
mentions several threats facing the ICT field:
-
Rise of crime using ICT technology within Belarus
Unauthorised access from outside to the
information resources of Belarus that harm its national
interests
-Insufficient safety arrangements protecting the vital
information facilities.
The overall number of computer-related crimes registered
is increasing
Следственный комитет
Республики Беларусь
1
11/18/2014
A group of experts has been established under the
auspices of the National Bank
In June 2013 we create CERT.BY – National Computer
Emergency Response Team of the Republic of Belarus.
Следственный комитет
Республики Беларусь
Budapest Convention
Criminal Code
Law on Informatization and Protection of Information
Decree of 1 February 2010, No. 60
Следственный комитет
Республики Беларусь
2
11/18/2014
We have a plan to amend Belarus' legislation on
unauthorised access and the drafting of a new law to
govern the use of electronic evidence in criminal
proceedings.
Следственный комитет
Республики Беларусь
Ministry of Interior
Investigative Committee (NEW!!!, 2012)
State Security Committee
Prosecution office
State forensic centre
National Cybercrime center (FUTURE)
Следственный комитет
Республики Беларусь
3
11/18/2014
The contact point is established in the Ministry of
Interior’s “K” Department under the G8 Rome–Lyon Group
National bureau of Interpol in Belarus
We cooperates with foreign LEA in the form of joint
international operations against cybercrime
Mutual assistance request through the General
Prosecutor’s Office to the LEA of foreign countries
because Belarus is not a Party of the Budapest Convention
Следственный комитет
Республики Беларусь
Academy of the Ministry of Interior
Institute of State Security
International training center (Academy of the Ministry of
Interior)
Institute of Further Training for judges, members of the
prosecution office, the court, and institutions of justice
(Belarus State University)
Следственный комитет
Республики Беларусь
4
11/18/2014
Courses on high-tech crime
Lectures and workshops
Training on electronic evidence
Use of special investigative measures
Guides on electronic evidence
Следственный комитет
Республики Беларусь
In March 2013, 94 persons attended a seminar on
cybercrime. Many governmental bodies, including the
Academy, the Ministry of Justice, the Prosecutor General
and the Ministry of Interior took part in the event.
An international conference on cybercrime in July 2013 at
the Institute for National Security.
A conference on information security in 2014 (Academy).
Следственный комитет
Республики Беларусь
5
11/18/2014
Decree of 1 February 2010, No. 60
Rules of Telecom Services established by the Decree of the
Council of Ministers of Belarus of 17 August 2006
(amended in 2010)
Следственный комитет
Республики Беларусь
Financial Monitoring Department of the State Controlling
Committee (member of the Egmont group)
Investigative Committee
Ministry of Interior
“Tornado” operation
Следственный комитет
Республики Беларусь
6
11/18/2014
Criminal law and criminal procedural law = Budapest
Convention
Prosecutors specialised in cybercrime
Cybercrime training strategy for LEA
Cybercrime training strategy for judges and prosecutors
Guidelines for Cooperation between Law Enforcement
and Internet Service Providers against Cybercrime
Electronic evidence in criminal investigations
International cooperation in cybercrime investigations
Следственный комитет
Республики Беларусь
Seminars on cybercrimes and international joint trainings
Meetings with other training academies of the region
(exchange of information and training materials)
Adopting a training strategy for the LEA
Developing training strategy for the judiciary
Development of relationship between LEAs and ISPs
Fight against criminal money flows on the Internet
Cooperation on specific criminal cases
Следственный комитет
Республики Беларусь
7
11/18/2014
National Cybercrime center
Budapest convention
Следственный комитет
Республики Беларусь
Thank You for Your attention!
Head of department on
investigation of
crimes against information
security and
intellectual property
Investigative Committee
Republic of Belarus
Aleksandr SUSHKO
email: [email protected]
Следственный комитет
Республики Беларусь
8
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