EXECUTIVE SUMMARY
inspired by: (i) the Council of Europe or the European Union, (ii) the Commonwealth of
Independent States or the Shanghai Cooperation Organization, (iii) intergovernmental African
organizations, (iv) the League of Arab States, and (v) the United Nations. A significant amount of
cross-fertilization exists between all instruments, including, in particular, concepts and approaches
developed in the Council of Europe Convention on Cybercrime. Analysis of the articles of 19
multilateral instruments relevant to cybercrime shows common core provisions, but also significant
divergence in substantive areas addressed.
Globally, 82 countries have signed and/or ratified a binding cybercrime instrument.1 In
addition to formal membership and implementation, multilateral cybercrime instruments have
influenced national laws indirectly, through use as a model by non-States parties, or via the influence
of legislation of
States parties on
other countries.
Membership of a
multilateral
cybercrime
instrument
corresponds with
the perception of
increased
sufficiency
of
national criminal
and
procedural
law,
indicating
that current multilateral provisions in these areas are generally considered effective. For the more
than 40 countries that provided information, the Council of Europe Convention on Cybercrime is
the most used multilateral instrument for the development of cybercrime legislation. Altogether,
multilateral instruments from other ‘clusters’ were used in around half as many countries.
Overall, one-third of responding countries report that their legislation is highly, or very
highly, harmonized with countries viewed as important for the purposes of international
cooperation. This varies regionally, however, with higher degrees of harmonization reported within
the Americas and Europe. This may be due to the use, in some regions, of multilateral instruments,
which are inherently designed to play a role in harmonization. Fragmentation at the international
level, and diversity of national laws, in terms of cybercrime acts criminalized, jurisdictional bases, and
mechanisms of cooperation, may correlate with the existence of multiple cybercrime instruments
with different thematic and geographic scope. Both instruments and regions presently reflect
divergences derived from underlying legal and constitutional differences, including differing
conceptions of rights and privacy.
Criminalization
Information on cybercrime criminal laws was gathered through the study questionnaire, as
well as by primary source analysis of available legislation collected by the Secretariat.2 The study
1
2
One or more of: The Council of Europe Convention on Cybercrime, the League of Arab States Convention on Combating
Information Technology Offences, the Commonwealth of Independent States Agreement on Cooperation in Combating Offences
related to Computer Information, or the Shanghai Cooperation Organization Agreement in the Field of International Information
Security.
Primary source legislation was analyzed for 97 Member States, including 56 that responded to the questionnaire, with regional
distribution as follows: Africa (15), Americas (22), Asia (24), Europe (30), and Oceania (6).
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