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COE's Committee of Experts on Crime in Cyber-space
Delegation

Further to the decision by the European Committee on Crime Problems (CDPC/103/211196), "the Committee of Ministers set up the new committee, called 'the Committee of Experts on Crime in Cyber-space (PC-CY)' by decision n° CM/Del/Dec(97)583, taken at the 583rd meeting of the Ministers' Deputies (held on 4 February 1997). The Committee PC-CY started its work in April 1997 and undertook negotiations on a draft international convention on cyber-crime. Under its original terms of reference, the Committee was due to finish its work by 31 December 1999. Since by that time the Committee was not yet in a position to fully conclude its negotiations on certain issues in the draft Convention, its terms of reference were extended by decision n° CM/Del/Dec(99)679 of the Ministers' Deputies until 31 December 2000. The European Ministers of Justice expressed their support twice concerning the negotiations: by Resolution No. 1, adopted at their 21st Conference (Prague, June 1997) ... as well as by Resolution N° 3, adopted at the 23rd Conference of the European Ministers of Justice (London, June 2000).... The member States of the European Union expressed their support to the work of the PC-CY through a Joint Position, adopted in May 1999."

(SOURCE: Convention on Cybercrime - Explanatory Report, paras. 7-10 and 12)

Direction

The new committee's specific terms of reference were as follows:

"Examine, in the light of Recommendations No R (89) 9 on computer-related crime and No R (95) 13 concerning problems of criminal procedural law connected with information technology, in particular the following subjects:

  1. cyber-space offences, in particular those committed through the use of telecommunication networks, e.g. the Internet, such as illegal money transactions, offering illegal services, violation of copyright, as well as those which violate human dignity and the protection of minors;
  2. other substantive criminal law issues where a common approach may be necessary for the purposes of international co-operation such as definitions, sanctions and responsibility of the actors in cyber-space, including Internet service providers;
  3. the use, including the possibility of transborder use, and the applicability of coercive powers in a technological environment, e.g. interception of telecommunications and electronic surveillance of information networks, e.g. via the Internet, search and seizure in information-processing systems (including Internet sites), rendering illegal material inaccessible and requiring service providers to comply with special obligations, taking into account the problems caused by particular measures of information security, e.g. encryption;
  4. the question of jurisdiction in relation to information technology offences, e.g. to determine the place where the offence was committed (locus delicti) and which law should accordingly apply, including the problem of ne bis idem in the case of multiple jurisdictions and the question how to solve positive jurisdiction conflicts and how to avoid negative jurisdiction conflicts;
  5. questions of international co-operation in the investigation of cyber-space offences, in close co-operation with the Committee of Experts on the Operation of European Conventions in the Penal Field (PC-OC).

The Committee should draft a binding legal instrument, as far as possible, on the items i) – v), with particular emphasis on international questions and, if appropriate, accessory recommendations regarding specific issues. The Committee may make suggestions on other issues in the light of technological developments."

(SOURCE: Convention on Cybercrime - Explanatory Report, para. 11)


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