STATE AND PROBLEMS OF INTERNATIONAL COOPERATION IN THE FIGHT AGAINST TRANSNATIONAL CRIMES IN THE FIELD OF INFORMATION TECHNOLOGIES

Jonuzokova Yulduz Izzatulla kizi

doi:10.55640/

Authors

Jonuzokova Yulduz Izzatulla kizi Doctoral student of the University of World Economy and Diplomacy

DOI:

https://doi.org/10.55640/

Keywords:

cybercrime, information technology, hacking, espionage, malware distribution, and financial fraud, digital technologies.

Abstract

Transnational cybercrime is one of the greatest threats to international security today. With the rapid development of digital technologies and Internet resources, criminals are finding new ways to use information technology for illegal activities, including data theft, system hacking, espionage, malware distribution, and financial fraud.

Downloads

Download data is not yet available.

References

1.1.Top Cybersecurity Statistics for 2024 // https://www.cobalt.io/blog/cybersecurity-statistics-2024

2.USD 300 million seized and 3,500 suspects arrested in international financial crime operation // https://www.interpol.int/News-and-Events/News/2023/USD-300-million-seized-and-3-500-suspects-arrested-in-international-financial-crime-operation

3.Top Cybersecurity Statistics for 2024 // https://www.cobalt.io/blog/cybersecurity-statistics-2024

4.300+ Terrifying Cybercrime and Cybersecurity Statistics (2024 EDITION) // https://www.comparitech.com/vpn/cybersecurity-cyber-crime-statistics-facts-trends/

5.USD 300 million seized and 3,500 suspects arrested in international financial crime operation // https://www.interpol.int/News-and-Events/News/2023/USD-300-million-seized-and-3-500-suspects-arrested-in-international-financial-crime-operation

6.115 cybersecurity statistics + trends to know in 2024 // https://us.norton.com/blog/emerging-threats/cybersecurity-statistics

7.International Investigation Leads to Shutdown of Ransomware Group // https://www.fbi.gov/contact-us/field-offices/cleveland/news/international-investigation-leads-to-shutdown-of-ransomware-group

8.UNODC. (2024). "Legislative Frameworks for Cybercrime." UNODC Legislative Frameworks.

9.FATF (2021), Opportunities and Challenges of New Technologies for AML/CFT, FATF, Paris, France, https://www.fatf-gafi.org/publications/ fatfrecommendations/documents/opportunities-challenges-newtechnologies-aml-cft.html

10.Urgent cooperation needed to fight money laundering and terrorist financing // https://www.interpol.int/News-and-Events/News/2024/Urgent-cooperation-needed-to-fight-money-laundering-and-terrorist-financing

11.Digital Transformation of AML/CFT // https://www.fatf-gafi.org/en/publications/Digitaltransformation/Digital-transformation.html

12.Urgent cooperation needed to fight money laundering and terrorist financing // https://www.interpol.int/News-and-Events/News/2024/Urgent-cooperation-needed-to-fight-money-laundering-and-terrorist-financing

13.Opportunities and Challenges of New Technologies for AML/CFT // https://www.fatf-gafi.org/en/publications/Digitaltransformation/Opportunities-challenges-new-technologies-for-aml-cft.html

14.Digital Transformation of AML/CFT // https://www.fatf-gafi.org/en/publications/Digitaltransformation/Digital-transformation.html