AUSTRALIA’S INTERNATIONAL CYBER ENGAGEMENT STRATEGY
INFORMATION SHARING AND OPERATIONAL COLLABORATION
Australia complements its high-level
diplomatic efforts with cybercrime
threat information sharing and
cooperation between international
counterparts. This enables Australia and
our partners to build a stronger threat
picture of cybercriminal identities and
methodologies, as well as share best
practice mitigation.
Australia deploys individuals to partner
countries around the globe to deepen
information sharing links. The Australian
Criminal Intelligence Commission (ACIC)
has established two key working-level
cyber partnerships. An ACIC Cybercrime
Analyst is posted at the FBI International
Cyber Crime Coordination Cell in the
United States. Another is posted at the
National Cybercrime Unit at the United
Kingdom’s National Crime Authority.
These deployments enhance ACIC’s
ability to attribute real world identities
to cybercriminals and develop strategic
and operational intelligence products on
cybercrime threats. Similarly, the AFP has
established dedicated cybercrime liaison
positions based in the United States and
United Kingdom.
The Australian Transaction Reports and
Analysis Centre (AUSTRAC) recently
established a Cyber Operations team.
This team focuses on the financial
aspects of transnational cyber-enabled
crime, tracking criminal financial
transactions that occur online. The team
harnesses established relationships with
AUSTRAC partner agencies, FinTech
partners and international networks, and
develops new relationships with industry.
AUSTRAC will continue to collaborate
with partner Financial Intelligence Units
42
(FIUs) and participate in international
forums, including the Egmont Group
of FIUs, to build its capacity to produce
financial intelligence on virtual currencies
and cybercrime.
Australia engages strongly with
multilateral law enforcement information
sharing networks such as INTERPOL
and EUROPOL. The INTERPOL National
Central Bureau Canberra, hosted by
the AFP, is a conduit for the sharing of
cybercrime information and intelligence
with law enforcement agencies in the
190 INTERPOL member countries.
The INTERPOL Global Complex for
Innovation in Singapore also hosts
an AFP Cybercrime Investigator in a
leadership role.
EUROPOL, an intelligence focused
support platform for law enforcement,
hosts the European Cyber Crime Centre
in The Hague in the Netherlands.
Australia seconds an AFP Investigator
to the centre, which targets
technology-enabled serious crime and
cyber disruption. The AFP also has a
dedicated Cybercrime Liaison Officer
based within the EUROPOL Joint
Cybercrime Action Task Force. These
secondees provide expert support to
international efforts, as well as sourcing
cybercrime threat information for
Australian agencies on a regular basis.
Australia also participates in practical
cybercrime cooperation mechanisms
such as the International Cyber Crime
Operations Summit (ICCOS). This
initiative aims to degrade high-level
cybercrime capabilities through
information sharing and operational
collaboration. The ICCOS membership
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