CWMUN - New York · fraud, theft, harassment, gambling, pedophilia and so forth, conducted on the...
Transcript of CWMUN - New York · fraud, theft, harassment, gambling, pedophilia and so forth, conducted on the...
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CWMUN - New York CCPCJ - University
2020
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History of the CCPCJ
The Economic and Social Council established The Commission on Crime Prevention
and Criminal Justice (CCPCJ) in its resolution in 1992. The commission's priorities
are to create recommendations that will combat crime, cumulate crime prevention
plans, and to ensure fairness of criminal justice administration systems. In resolution
1992/22 the council gave the commission several responsibilities and priorities. This
consisted of fighting to put an end to organized crime, economic crime, and money
laundering. They are also focused on improving urban areas, especially crime
involving the youth. The commission also urges the significance of criminal law in
the protection of the environment. The commission on crime prevention and criminal
justice acts as a governing body for the United Nations Office on Drugs and Crime
Membership
The Economic and Social council elected the 40 state members that the commission is
made up of and the term of office for Commission Members is three years. This
consists of twelve for African States, nine for Asian States, eight for Latin American
and Caribbean States, four for Eastern European States, seven for Western European
and other States (UNODC, 2020). The commission meets annually for a week and
they also meet again for a one-day meeting to discuss administrative matters.
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I) Cyber Crimes
Cyberspace in the 21st century has made criminals ’life easier. It provides them with
instruments to conduct crime that would have been probably unlikely to occur without
access to the network and ICT, for instance, the crime of pedophilia and child
pornography. Developments in encryption and cyberspace technologies have made
industrial espionage, drugs, organs, and arms trafficking, websites ’shutdowns,
distributing pornographic content more accessible and feasible, and the facilitation of
access to the “Dark-net”.
Cybercrime can be defined as an offense
committed through the cyberspace, whether
it is targeting a personal computer such as
the intrusion to a private computer or the
computer of an organization, a "Trojan" and
other viruses transplants. Or being
committed on the world wide web such as
fraud, theft, harassment, gambling,
pedophilia and so forth, conducted on the
network itself. It can be divided into 3 main
categories (for the propose of this BGG) we
will discuss mainly the Cyber dependent
crimes (CDC), Cyber enabled crimes
(CEC), and Child online abuse.
CDC
Mostly referred to as the creation,
dissemination, and deployment of
malware, ransomware, and attacks
on critical national infrastructure
CEC
Can occur offline but can also be
facilitated in the cyberspace,
such as online frauds, purchases
of drugs and money laundering.
Child Sexual Exploitation and Abuse
Can occur on the clear internet,
social media, communication apps
and “Dark-net” forums.
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“Cybercrime is the greatest
threat to every company in the
world” - Ginni Rometty IBM’s CEO.
A study at the University of Maryland
1 has quantified the rate of hacker attacks on
computers with an internet access, finding that a cyber-attack occurs every 39
seconds, while 43% of them are targeting small business2. Countries worldwide, are
aware to the hazards of cybercrimes, however the United Nations telecommunications
agency report published in 2017, shows that only 38% of the countries have published
a security national strategy, and an addition 12% of governments are in the process of
developing one3.
the 2001, Budapest Convention on Cybercrime (BCC)
Crimes defined in the BCC: Article 2 of the BCC defines the illegal access to
computer systems - the access to the whole or any part of a computer system,
without the right to, committed intentionally, with the intent of obtaining computer
data or other dishonest intent, or in relation to another computer system connected;
Data interference, is defined as the intentional damage, deletion, deterioration,
alteration or suppression of computer data without right (a party can require in its
domestic legislation to require the act to result in a serious harm). Offenses related to
child pornography; offenses related to copyright and neighboring rights; The
additional protocol to the BCC, concerning the criminalization of acts of racist and
xenophobic nature committees through computer systems.
1 https://eng.umd.edu/news/story/study-hackers-attack-every-39-seconds 2 https://www.cybintsolutions.com/cyber-security-facts-stats/ 3 https://news.un.org/en/story/2017/07/560922-half-all-countries-aware-lacking-national-plan-cybersecurity-un-
agency-reports
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The United Nations Global Cybersecurity Index (GCI) of 2017
The GCI measures the commitment to cybersecurity for countries worldwide, the
evaluation takes place through five pillars, Legal Measures; Technical Measures;
Organizational Measures; Capacity Building; Cooperation; Legal solutions includes
cybercrime legislation, cybersecurity regulation, and training. Capacity Building
includes R&D programs, public awareness campaigns, national education programs,
and academic curricula, home-grown cybersecurity industry. 134 countries have
answered the survey which shows that 20 countries are in the leading stage in
cybersecurity and are highly committed to the 5 pillars of the GCI, 77 countries are in
the maturing stage developing complex commitment and engaging in cybersecurity
programs, 96 countries have started to make commitments in cybersecurity as the GCI
map shows (figure 4.1.1: GCI Heat Map) most of the countries which haven’t yet
started or are in the very initial stages of engaging in cybersecurity programs and
developing a security strategy, are developing countries as also stated in the United
Nations-led forum on cybersecurity, in 2011, whereas emphasized that developing
countries are the most vulnerable to cyberattacks as a result of a weak surveillance
capacity, and cybersecurity mechanisms.
Estimates show that there will be over 12 billion machine-to-machine devices
connected to the Internet by 2020, and it is possible that cybercrime will be the main
concern in the next decade. It has been already said, many times that cybercrime is a
border less crime, the more the technology advances the more complicated it is to
protect the networks from attacks.
Key Ideas to Consider: The legal perspective of Cybercrime (International and
national legal frameworks)
1. How one defines a cyber offense as an international? What makes a cyber-attack
international?
2. What kinds of legal mechanisms are more efficient than the others? Unified
international law or a domestic prerogative?
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3. Why is it important, or not, that counters will have a legal framework to
enhance cybersecurity and combat cyber-attacks and crimes?
4. How can a cybercrime be defined as an act of aggression?
5. Cyber war
From the perspective of international cooperation, education and awareness
1. How can the un with the member states enhance an international education
plan?
2. What can an educational plan contain?
3. How can developed countries assist developing countries in building
cybersecurity capacity?
4. What is the role of private organization and big corporations, such as Google,
Facebook, Instagram, in combating cybercrimes? Especially when it concerns
child abuse, sexual abuse, racism and xenophobia?
Recommended reading
1. The UNODC website on cyber crime:
https://www.unodc.org/unodc/en/cybercrime/global-programme-cybercrime.html
2. Live cyber-attacks map: https://threatmap.checkpoint.com
3. statistics: https://www.varonis.com/blog/cybersecurity-statistics/
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II) Organ Trafficking Crimes
Poverty and inadequate legal oversight contribute to the existence of illicit organ
trafficking. Poverty characterizes all countries where the black market is
flourishing in organs. But poverty is not the only factor affecting the prosperity
of organ trafficking and some of the poorest countries in the world do not
recognize the phenomenon of organ trafficking.
In India, organ donation is prohibited from a living donor and the law
requires that the donor be a relative, husband or wife, or donor for reasons of
other affinity such as "affection". Indian law does not permit payment to the
organ owner in exchange for taking it, but the law does not prohibit the spouse
even if they donate, so that the organ needs the organ donor to allow payment4.
In the 1970s, a large-scale organ transplantation was developed, thanks to the
enhancement of drugs that prevent organ rejection after transplantation. The
organs that can be taken from a live donor and transplanted into another include
4 VR Muraleedharan, S Jan, SR Prasad, The trade in human organs in Tamil Nadu: the anatomy of regulatory
failure. Health Economics, Policy and Law 2006; 1: 41-57
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kidney, liver, cornea, and lung. Most organ trafficking focuses on the kidneys or
liver.
Until 1994, India was a legitimate and successful organ trade market,
transplant candidates came from all over the world to buy kidneys in India -
which has become one of the world's leading countries in the field. In spite of its
success, cracks in the trading method began to emerge such as cases in which
kidneys were taken from patients without knowing that organs were taken from
their bodies, and in some cases, the patients received significantly lower money
than they were promised. Given the many ethical and moral issues raised by the
trade as stated above, the Government of India has passed a law prohibiting
organ trafficking. Despite the encompassing legislation, the legislation did not
completely prevent organ trafficking in the country5.
Unlike other countries, Iran is the only country where kidney trafficking is
still legal and exists regularly and successfully. Since 1988, there is a regulated
system for organ transplantation in Iran. Kidney sales in Iran are carried out
through two non-profit organizations, which operate with the support of the
Iranian government. Organizations make sure to bring together the organ
vendor and those who need a transplant and organize the necessary tests.
Iranian law prohibits the sale or donation of a kidney to anyone who is not an
Iranian citizen6.
5 The Transplantation of Human Organs Act, 1994. No. 42 of 1994. 6 AJ Ghods and S Savaj, Iranian Model of Paid and Regulated Living-Unrelated Kidney Donation. CJASN 2006;
1: 1136-1145
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The “Protocol to Prevent, Suppress and Punish Trafficking in Persons Especially
Women and Children, supplementing the United Nations Convention against
Transnational Organized Crime” was established for the purposes of preventing
and combating the trafficking in persons, protecting and assisting victims of
trafficking and promoting cooperation among state parties (article 2).
The concept of criminalization drawn by the protocol, guides the member
states to adopt legislations and other measures to establish trafficking in
persons, as criminal offense, when committed intentionally, and to codify the
attempt of trafficking, the concept of accomplice to the offense and solicitation.
While bearing in mind the age, gender and special needs of victims of
trafficking in particular the special needs of children, MSs shall provide the
trafficking victims with an Information on relevant court and administrative
proceedings, to assist with the victims' concerns, legal assistance, in a manner
not prejudicial to the rights of the defense. Consider the implementation of
measures to provide for the physical, psychological and social recovery of
victims of trafficking in persons, including, in appropriate cases, in cooperation
with NGOs, especially, assisting
with an appropriate housing;
consultation and information on
legal and other matters. to provide
Medical, psychological and
material presenting the victims
with employment, educational and
training opportunities.
Among the instrument set out in the protocol, it has established some
measures to control the boundaries which include, inter alia, cooperation,
“Trafficking in persons” "The recruitment, transportation, transfer, harboring or receipt of persons, by means of the threat or use of force or other forms of coercion, of abduction, of fraud, of deception, of the abuse of power or of a position of vulnerability or of the giving or receiving of payments or benefits to achieve the consent of a person having control over another person, for the purpose of exploitation. Exploitation shall include, at a minimum, the exploitation of the prostitution of others or other forms of sexual exploitation, forced labor or services, slavery or practices similar to slavery, servitude or the removal of organs” (article 1)
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promotion of determination and rules for the control of illicit trafficking of
persons and organs. Among other things, the Protocol states that without
prejudice to international obligations regarding the free movement of people, the
countries to which they are party, the Protocol addresses the need to strengthen
border controls for the prevention and trafficking of illicit human and organ
trafficking.
The Protocol states that States should adopt legislative or other
appropriate measures to prevent, to the extent possible, means of transport and
transport of persons and organs, in accordance with the offenses enumerated in
the protocol. To the extent required and without prejudice to other international
treaties and rules, it is necessary to ensure that entry and exit from countries are
done properly. Each State Party to the Protocol shall take the necessary
measures, in accordance with its internal law, to impose sanctions in cases of
breach of the specified obligation. States should consider denying entry or
revocation of people involved in committing crimes determined in accordance
with the protocol. In addition to all, States Parties will consider strengthening
cooperation between border control agencies, inter alia, by establishing and
maintaining direct communication channels.
Key Ideas to Consider:
1. Even though that in most of the countries worldwide organ trafficking is
prohibited the illicit organ trafficking is taking place daily, how can it be
explained, monitored and prohibited?
2. Apart from the variety of legal instruments, what other measures can be taken?
international or national? Recommended reading
3. “The state of the international organ trade: a provisional picture based on
integration of available information”, Yosuke Shimazono:
https://www.who.int/bulletin/volumes/85/12/06-039370/en/
4. Organ trading in Jordan: Bad news, good news Mohammed I. Khalili
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III. Promoting the practical application of the United Nations
Standard Minimum Rules for the Treatment of Prisoners
(the Nelson Mandela Rules)”
In 1995 the Standard Minimum Rules for the Treatment of Prisoners was
introduced by First United Nations Congress on the Prevention of Crime & the
Treatment of Offenders. It consisted of prison policies and minimum treatment
standards of prisoners and the facilities.
In December 2010 the resolution of Twelfth United Nations Congress on
Crime Prevention and Criminal Justice had requested that the Commission on
Crime Prevention and Criminal Justice to create an Expert group that can share
best practices and international law.
The established Expert group will be intergovernmental and revise the
rules and identify challenges. The United Nations Office on Drugs and Crime was
supporting this revision. In March 2015 the Commission on Crime Prevention
and Criminal Justice brought the revised rules to the Economic and Social
Council for it to get approved then later being adopted to the General Assembly.
In December 2015 during the resolution 70/175, the United Nations Standard
Minimum Rules for the Treatment of Prisoners had some revision done and it is
also now known as the Nelson Mandela Rules.
This was changed to honour the late president of South Africa who spent
27 years in prison while he was fighting for equality and rights. The revision of
the resolution also introduces the idea that there needs to be more promotion on
the conditions of imprisonment and a reminder to society that prisoner and
prison staff are a big part of our society, July 18 is dedicated to this cause and is
used to promote these conditions. It also recalled that the Commission on Crime
Prevention and Criminal Justice reconvened their Expert group where they can
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share and exchange best practice but also acknowledging the challenges faced in
the application of the Nelson Mandela Rules.
During the same resolution 70/175, it suggested that the Commission on
Crime Prevention and Criminal Justice should reconvene the Expert Group to
identify what best practices worked and how well the application of the Nelson
Mandela Rules are being implemented. In December 2016 the resolution entitled
“Human rights in the administration of justice” and entitled “Strengthening the
United Nations crime prevention and criminal justice programme, in particular,
its technical cooperation capacity” welcomed the Nelson Mandela rules and gave
it positive recognition of the importance it provides.
Preliminary Observation 1.
The rules that were made were not created to be a model system but rather a
consensus of the essential elements of best practices for prisoners and the
management of prisons.
Preliminary Observation 2.
It is clear that not all the rules are applicable everywhere, but the practical rules
should be implemented. These countries should be able to implement the
minimum condition that the United Nation deems suitable. This field is
constantly adapting, which is important, as long as it is in harmony with rules.
Preliminary observation 3.
The first section of the rules covers the basic prison matters and management.
The second part of the rules is dealing with special categories.
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Preliminary observation 4.
These rules are not made to regulate these institutions. Also, young prisoners
include any young person who is involved with juvenile courts.
The first 85 rules are on general applications. This includes basic
principles, prisoner file management, separation of categories, accommodation,
personal hygiene, clothing and bedding, Exercise and sport, health-care services,
restrictions, discipline and sanctions, instruments of restraint, searches of
prisoners and cells, information to and complaints by prisoners, contact with the
outside world, books, Retention of prisoners ’property, notifications,
investigations, removal of prisoners, institutional personnel, and internal and
external inspections.
The second set of rules is called RULES APPLICABLE TO SPECIAL
CATEGORIES, part A is Prisoners under sentence. This includes Guiding
principles, treatment, classification and individualization, Privileges, work,
education and recreation, social relations and aftercare. Part B includes two
rules on prisoners with mental disabilities and/or health conditions. Part C has
several rules on Prisoners under arrest or awaiting trial. Part D has one rule on
civil prisoners. Part E also has one rule on persons arrested or detained without
charge.
Recommended reading
1. https://www.unodc.org/documents/justice-and-prison-
reform/Nelson_Mandela_Rules-E-ebook.pdf
2. https://www.un.org/en/events/mandeladay/mandela_rules.shtml
3. https://www.unodc.org/documents/commissions/CCPCJ/Final_bookletCCPCJ.p
df
4. https://www.unodc.org/unodc/en/commissions/CCPCJ/CCPCJ_Mandate-
Functions.html