Database of Legislation

Cybercrime

  • Acts against the Confidentiality, Integrity and Availability of Computer, Data and Systems

      • • Production/ distribution/ possession of computer misuse tools
      • Illegal access to a computer system
      • Illegal data/ system interference
      • Illegal access of computer data
      • Breach of privacy/data protection measures

  • Computer-related acts for personal or financial gain

      • • Fraud
      • Forgery
      • Sending/ controlling sending of SPAM
      • Identity offences
      • Copyright/ trademark violations

  • Computer-related specific acts

      • • Acts causing personal harm
      • Production/distribution/ possession of child sexual abuse materials
      • Solicitation/'grooming' of children

  • Other Offences

      • • Cyber-stalking
Obstruction of Justice

  • Sectors

      • • Public officials

  • Offending Involves

      • • Physical force/threat/intimidation

  • In Order To

      • • Induce false testimony
      • Interfere in the giving of testimony or the production of evidence in a proceeding
      • Interfere with the exercise of official duties by a justice or law enforcement official
Participation in an organized criminal group

  • Offences

      • • Agreement to commit a serious crime (conspiracy)
      • Participation in criminal activities of organized criminal group
      • Organizing, directing, aiding, abetting, facilitating or counselling the commission of a crime involving an organized criminal group
Trafficking in persons
    Terrorism

    • Offences

        • • Offences related to ICSANT, CPPNM and/or A/CPPNM
        • Offences related to Nuclear Terrorism and Nuclear material

    • Keywords

        • • Nuclear Material / Chemical, Biological, Radiological and Nuclear (CBRN) Terrorism / Weapons of Mass Destruction (WMD)
        • Nuclear Security

    United States of America

    USC: Title 18 - Crimes and Criminal Procedure

    Entry into Force Date:

    1948-06-25

     

    Adoption Date:

    2015-06-02

    Highlighted articles

    Part I - Crimes   Section 1029   Chapter 47  

    Part I - Crimes   Section 1030   Chapter 47  

    Part I - Crimes   Section 1037   Chapter 47  

    Part I - Crimes   Section 2261A   Chapter 110A  

    Part I - Crimes   Section 2332i   Chapter 113b  

    Part I - Crimes   Section 7   Chapter 1  

    Part I - Crimes   Sections 1028, 1028a   Chapter 47  

    Part I - Crimes   Sections 2251-2258   Chapter 110  

    Part I - Crimes   Sections 2258A-2260A   Chapter 110  

    Part I - Crimes   Sections 2319-2320   Chapter 113  

    Part I - Crimes   Sections 2701-2704   Chapter 121  

    Part I - Crimes   §1501 - §1521   Chapter 73  

    Part I - Crimes   §1581 - §1596   Chapter 77  

    Part I - Crimes   §1962 - §1963   Chapter 96  

    Part I - Crimes   §2 - §3   Chapter 1  

    Part I - Crimes   §371 - §373   Chapter 19  

    Part I - Crimes   §981 - §987   Chapter 46  

    Part II - Criminal Procedure   Sections 3121-3125   Chapter 206  

    Part II - Criminal Procedure   Sections 3181-3196   Chapter 209  

    Part II - Criminal Procedure   § 3512  

     

    UNTOC Articles

    • Organized Crime Convention

    • Article 5: Criminalization of participation in an organized criminal group
    • Article 12: Confiscation and seizure
    • Article 14: Disposal of confiscated proceeds of crime or property
    • Article 15: Jurisdiction
    • Article 16: Extradition
    • Article 18: Mutual legal assistance
    • Article 23: Criminalization of obstruction of justice

    • Trafficking in Persons Protocol

    • Any Article

    • Smuggling of Migrants Protocol

    • Firearms Protocol

       

      Cross-Cutting Issues

      • Jurisdiction

          • • Passive principle of nationality (offence committed outside its territory against its nationals)
          • On board an aircraft registered under its laws
          • On board a ship/vessel flying its flag
          • Principle of territoriality (offences committed upon one state’s territory, even if the offender is a foreign citizen)
          • Active principle of nationality (offence committed outside its territory by its nationals)

      • Investigation Procedure

        • Confiscation and Seizure of

            • • Proceeds of crime derived from offences covered by the Convention
            • Property, equipment or other instrumentalities
            • Proceeds of crime transformed or converted into other property

        • Measures

            • • Disposal of confiscated proceeds of crime and property
            • Access by competent authorities to bank, financial or commercial records
            • Identification, tracing, freezing and/or seizure of the proceeds and instrumentalities of crime
            • Return of confiscated proceeds of crime or property to requesting State party (compensation to the victims or return of proceeds of crime or property to legitimate owners)
       

      Attachments