Prosecutors Need Training on Virtual Currencies and Cybercrime Investigation

Effective search and seizure of criminal proceeds, especially in cybercrime cases, requires specialized training for prosecutors. Unfortunately, few prosecutors in [country] have received formal training or specialization in this area, relying instead on self-learning and interest.

The Need for Specialized Training

To address this gap, the Ministry of Justice and other relevant authorities should prioritize providing prosecutors with targeted training on virtual currencies and search, seizure, freezing, and confiscation of proceeds of crime. This would enable them to effectively investigate and prosecute cybercrime cases, which are increasingly common and pose a significant threat to national security.

Progress in Cybersecurity Efforts

In related news, the [country] CERT (MKD-CERT) hosted by AEK, the Electronic Communications Regulator, has made significant progress in its operations. The team of three members is now active and partly operational, with plans to hire two new staff members, including an analyst and a communications specialist.

Key Partnerships

The MKD-CERT works closely with 17 institutions, including government agencies and private sector organizations, to share threat intelligence and respond to cyber threats. The team has also established partnerships with:

• The Chamber of Commerce
• Banking Associations
• Commercial banks

These partnerships enable the exchange of information and combat against fraud.

Areas for Improvement

However, there is still room for improvement in the CERT’s operations. For example:

• While the team works with various stakeholders, including banks and other private sector organizations, more workshops and public meetings could be held to engage a wider range of constituents.
• The MKD-CERT has limited experience with online reporting and has only received a small number of internet-related complaints. The institution is working to improve its capabilities in this area, including by establishing partnerships with international and regional organizations.

Conclusion

Providing prosecutors with specialized training on virtual currencies and cybercrime investigation is crucial for effectively combating cybercrime and protecting national security. Meanwhile, the MKD-CERT continues to play a vital role in promoting cybersecurity awareness and cooperation among stakeholders, but more needs to be done to improve its operations and engage a wider range of constituents.