Financial Crime World

SABOTAGE, ESPIONAGE, AND SUPPLY OF INFORMATION THROUGH ELECTRONIC MEANS: A THREAT TO NATIONAL SECURITY

In today’s increasingly digitalized world, the threat of sabotage, espionage, and supply of information through electronic means has become a significant concern for national security. The Dominican Republic is not immune to this menace, as evidenced by the recent surge in cases of cybercrime.

Article 60 of Law No. 53-07 on Crimes and High-Tech Crime establishes the civil and criminal liability of legal persons for their involvement in cybercrimes. This provision highlights the importance of holding corporate entities accountable for their actions, as they can be instrumental in perpetuating these types of crimes.

Key Points:

  • Article 60 of Law No. 53-07 on Crimes and High-Tech Crime
  • Establishes civil and criminal liability of legal persons for cybercrimes
  • Emphasizes the importance of holding corporate entities accountable

SPECIALIZED INSTITUTIONS

To combat this threat, specialized institutions have been established to investigate and prosecute cases related to cybercrime. The Inter-institutional Commission against Crimes and High-Tech Crime (CICDAT) is a key player in this effort, working closely with government agencies, international organizations, and other stakeholders.

Key Points:

  • CICDAT: Inter-institutional Commission against Crimes and High-Tech Crime
  • Investigates and prosecutes cases related to cybercrime
  • Collaborates with government agencies, international organizations, and other stakeholders

INTERNATIONAL COOPERATION

International cooperation is also crucial in the fight against cybercrime. The Dominican Republic has entered into extradition treaties and conventions on international judicial cooperation in criminal matters to facilitate the exchange of information and coordinate efforts with other countries.

Key Points:

  • Extradition treaties and conventions on international judicial cooperation
  • Facilitates exchange of information and coordination with other countries

JURISPRUDENCE/CASE LAW

The Supreme Court of Justice of the Dominican Republic has issued judgments and case law related to child pornography and interception of private communications, providing valuable guidance for the interpretation and application of laws related to cybercrime.

Key Points:

  • Judgments and case law on child pornography and interception of private communications
  • Provides guidance for interpretation and application of laws related to cybercrime

For further information on this topic, readers can consult the following sources:

  • Judicial Branch of the Dominican Republic: http://www.poderjudicial.gob.do/
  • Ministry of Foreign Affairs of the Dominican Republic: [insert link]
  • National Police of the Dominican Republic: [insert link]
  • Dominican Telecommunications Institute: [insert link]
  • Attorney General’s Office: [insert link]
  • DICAT: [insert link]
  • PEDATEC: [insert link]
  • National Cybersecurity Centre: [insert link]

As the threat of cybercrime continues to evolve, it is essential that governments, corporations, and individuals work together to stay ahead of these threats. By sharing information and best practices, we can build a safer and more secure digital future for all.