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A Survey of International Efforts to Combat Cybercrime,[object Object],CTO Cyber-Security Forum,[object Object],London, June 18, 2009,[object Object],Richard Simpson,[object Object],e-Novation Consulting,[object Object]
The Global Internet Economy,[object Object],Worldwide E-Commerce Sales,[object Object],Worldwide e-commerce spending projected to grow at CAGR of 23%, exceeding $8.75 trillion in 2009,[object Object],The growth of B2B spending is comparably strong at CAGR of 22%, amounting to $7.6 trillion by 2009,[object Object],Source: IDC, Worldwide Internet Usage and Commerce 2005-2009 Forecast update, April 2007,[object Object]
Online threats are growing rapidly,[object Object],[object Object]
75 to 90% of email traffic is spam
represents hundreds of billions of messages
New, more sophisticated and dangerous forms of spam continue to appear, and are increasingly the source of network damage and online fraud
Now have a myriad of threats that go well beyond spam
phishing, botnets, spyware, computer viruses, & malwareSources: Messaging Anti-Abuse Working Group - MAAWG, 2nd Quarter, 2007; using 510 million mailboxes as a base,[object Object],Sophos Security Threat Report, July 25, 2007,[object Object]
Increasing costs,[object Object],Growth of spam and related threats now a major drag on productivity and business competitiveness,[object Object],Costs to business and consumers estimated at $100 billion per year globally (Ferris Research, February 2007),[object Object],[object Object]
Spyware estimated at $100/incident and total damage to US economy is $2.6 billion** Source: Consumer Reports, State of the Net 2006,[object Object]
Eroding trust and confidence ,[object Object],Users changing their online practices due to security concerns,[object Object],Consumers losing trust in online banking and other services,[object Object],Business costs and concerns are mounting,[object Object],Slowing down investment and innovation,[object Object]
3-Tier Cyber Defence Strategy,[object Object],A multi-level, integrated set of tools are needed to make the Internet a safer and more secure environment for both business and consumers.,[object Object],[object Object]
Ground Rules for the Internet Economy
Private Sector Self-Protection,[object Object]
8,[object Object],Law Enforcement & National Security,[object Object],The G8 High-Tech Crime Subgroup ,[object Object],Enhances the abilities of law enforcement and industry to gather information on, prevent, investigate, and prosecute criminal and terrorist acts that make use of computer networks and wireless technologies.,[object Object],Experts drawn from private and public sector,[object Object],Builds upon mutual law enforcement channels (24/7 Contact Network),[object Object],Shares and expands understanding of investigative techniques,[object Object],        International recommendations include:,[object Object],Principles and Action Plan on High-Tech and Computer-related Crime (1997),[object Object],Recommendations for Tracing Networked Communications Across National Borders in Terrorist and Criminal Investigations (2002),[object Object],G8 Statement on Data Protection Regimes (2002),[object Object]
9,[object Object],Ground Rules for Online Markets,[object Object],Working in concert with the private sector, governments have the primary responsibility to develop and implement a clear and consistent set of legal ground rules for the online marketplace, consisting of civil law remedies and regulatory instruments for:,[object Object],Protecting personal information (privacy),[object Object],Combating spam and related threats,[object Object], Mandating data breach notification,[object Object],Supporting industry-wide standards for network protection,[object Object],Curtailing offensive content,[object Object]
10,[object Object],Ground Rules for Online Markets,[object Object],Due to the borderless nature of the online marketplace, domestic laws and policies are heavily dependent on effective arrangements for international cooperation.  ,[object Object],Current venues for inter-governmental cooperation,[object Object],Organization for Economic Cooperation and Development (OECD),[object Object],Asia-Pacific Economic Cooperation (APEC),[object Object],Internet Governance Forum,[object Object],London Action Plan,[object Object]
11,[object Object],OECD Policy Instruments,[object Object],Guidelines,[object Object], Guidelines on the Protection of Privacy and Transborder Flows of Data and Personal Information (1980),[object Object], Guidelines for the Security of Information Systems and Networks (2002),[object Object], Guidelines for Electronic Authentication (forthcoming),[object Object],Recommendations,[object Object], Recommendation on Cross-Border Co-operation in the Enforcement of Laws against Spam (2006),[object Object], Recommendation on Cross-Border Co-operation in the Enforcement of Laws Protecting Privacy (forthcoming),[object Object],Toolkits,[object Object], Anti-Spam Toolkit (2006),[object Object], Cross-border Privacy Law Enforcement (forthcoming),[object Object],OECD Ministerial Meeting (17-18 June 2008 Seoul, Korea):,[object Object],The Future of the Internet Economy,[object Object]
12,[object Object],OECD Forward Work Plan,[object Object],Management of digital identities,[object Object],Guidance for the protection of critical information infrastructures,[object Object],Malware – analytical report and policy guidance,[object Object],Review of Guidelines for the Security of Information Systems and Networks (2002) with a view toward improving international cooperation,[object Object],OECD Ministerial Meeting (17-18 June 2008 Seoul, Korea):,[object Object],The Future of the Internet Economy,[object Object]

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