Leading the UK's fight to cut serious and organised crime SECURITY - - PowerPoint PPT Presentation

leading the uk s fight to cut serious and organised crime
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Leading the UK's fight to cut serious and organised crime SECURITY - - PowerPoint PPT Presentation

ICANN 58 National law enforcement engagement with providers Leading the UK's fight to cut serious and organised crime SECURITY CLASSIFICATION OFFICIAL-SENSITIVE OFFICIAL-SENSITIVE Level of Requests The NCA receives approximately 50


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ICANN 58 National law enforcement engagement with providers

Leading the UK's fight to cut serious and organised crime

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SECURITY CLASSIFICATION SECURITY CLASSIFICATION OFFICIAL-SENSITIVE OFFICIAL-SENSITIVE OFFICIAL-SENSITIVE OFFICIAL-SENSITIVE

Level of Requests

  • The NCA receives approximately 50 requests a month

detailing a number of identifiers involved in serious crime.

  • These are checked and verified before being sent on to

hosters, registrars and providers

  • Varied types of identifiers, across a wide range of cyber

crime or cyber enabled crime

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SECURITY CLASSIFICATION SECURITY CLASSIFICATION OFFICIAL-SENSITIVE OFFICIAL-SENSITIVE OFFICIAL-SENSITIVE

Standardised method of Communication

All requests sent detail: Which LEA the letter is from Crime type and offence being committed Subject of the request with timestamp Action requested Disclosure requirements

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SECURITY CLASSIFICATION SECURITY CLASSIFICATION OFFICIAL-SENSITIVE OFFICIAL-SENSITIVE OFFICIAL-SENSITIVE OFFICIAL-SENSITIVE

Obstacles to cooperation

  • Cross Jurisdiction issues
  • Data Protection Interpretation
  • Methods of sharing information
  • Speed