Acknowledgments
This Toolkit was developed under a project, Combating Cybercrime: Tools and Capacity Building for Emerging
Economies (Project), financed by a grant from the Korean Ministry of Strategy and Finance under the KoreaWorld Bank Group Partnership Facility (KWPF) Trust Fund. The team gratefully acknowledges financial
support from the Korean Ministry of Strategy and Finance that made this Project possible.
The Project team was headquartered in the World Bank, and
Marco Obiso, Preetam Maloor and Rosheen Awotar-Mauree
included the following participating organizations: the Council
of ITU; Francesca Bosco and Arthur Brocato of UNICRI; Sadie
of Europe (CoE), the International Association of Penal Law
Creese, Eva Ignatuschtschenko and Lara Pace of Oxford; Cecile
(AIDP), the International Telecommunication Union (ITU), the
Barayre of UNCTAD; Alexander Seger and Betty Shave of CoE;
Korea Supreme Prosecutors Office (KSPO), the Oxford Cyber-
and Neil Walsh, Dimosthenis Chrysikos and Bilal Sen of
security Capacity Building Centre (Oxford), the United Nations
UNODC.
Conference on Trade & Development (UNCTAD), the United
Nations Interregional Crime and Justice Research Institute
(UNICRI) and the United Nations Office on Drugs & Crime
(UNODC).
The Team would also like to express its gratitude to peer
reviewers, Professor Ian Walden, Queen Mary University of
London, and Steven Malby of the Commonwealth. The team
is also grateful for the time, consultations and valuable inputs
The Project team at the World Bank was led by David Satola
received from staff at INTERPOL’s Global Complex for
and included Seunghyun Bahn, Evarist Baimu, Nigel Marc
Innovation in Singapore including Madan Oberoi, Mustafa
Bartlett, Jinyong Chung, Conrad C. Daly, Heike Gramckow,
Erten, Steve Honiss, Silvino Schlickmann and Tomas Herko.
Theodore Christopher Kouts, Clay Lin, Rishabh Malhotra, James
Neumann, Marco Nicoli, Diana Norman, Elizabeth Anne Norton,
Seunghwan Park, Sandra Sargent, Dolie Schein, Hyunji Song,
Emilio C. Viano, Georgina Weise, Christiaan van der Does de
Willebois, Stuart Yikona, Keong Min Yoon and Tamika Zaun.
The Toolkit and Assessment Tool were also the subject of several
consultation events, conferences and workshops held at or with
the sponsorship of the CoE, Europol, INTERPOL, ITU, the Korea
Institute of Criminology, UNCTAD, UN and Central Bank of
Qatar. The team thanks the participants in all of these events
The Team owes a special debt of gratitude to Hyunji Song, for
and at these organizations for the opportunities to raise
her unflagging commitment and contributions to this project
awareness of this Project and for helpful comments and
too numerous to mention here. Without her research and
suggestions.
organizational skills, initial drafting efforts and intellectual
guidance, this Project could not have been realized.
The contributions of the following people from the participating
organizations are recognized. From KSPO, Youngdae Kim,
Seokjo Yang, Heesuk Lee and Seungjin Choi. Luc Dandurand,
The team apologizes to any individuals or organizations
inadvertently omitted from this list.
The Toolkit, Assessment Tool, and Website designed and
developed by Informatics Studio: www.informatics-studio.com.