论文标题

SOK:跨境刑事调查和数字证据

SoK: Cross-border Criminal Investigations and Digital Evidence

论文作者

Casino, Fran, Pina, Claudia, López-Aguilar, Pablo, Batista, Edgar, Solanas, Agusti, Patsakis, Constantinos

论文摘要

数字证据是大多数犯罪作为分析的基础,这是几乎每项刑事调查的组成部分。即使我们暂时无视数字证据的收集和分析中众多挑战,不同利益相关者之间的证据交换也存在许多棘手的问题。特定兴趣的是跨境刑事调查,因为由于法律框架的异质性,这种复杂性显着很高,而这些框架的异质性也可能被禁止。本文的目的是分析考虑当前协作协议的功效以及要克服的挑战和缺点的跨境调查实践状态。除了执行以法律为导向的研究论文,我们还回想起文献中提出的所有挑战,并从更实用但全球的角度讨论它们。因此,本文为使从业者和利益相关者铺平了道路,以利用水平策略及时填补识别差距。

Digital evidence underpin the majority of crimes as their analysis is an integral part of almost every criminal investigation. Even if we temporarily disregard the numerous challenges in the collection and analysis of digital evidence, the exchange of the evidence among the different stakeholders has many thorny issues. Of specific interest are cross-border criminal investigations as the complexity is significantly high due to the heterogeneity of legal frameworks which beyond time bottlenecks can also become prohibiting. The aim of this article is to analyse the current state of practice of cross-border investigations considering the efficacy of current collaboration protocols along with the challenges and drawbacks to be overcome. Further to performing a legally-oriented research treatise, we recall all the challenges raised in the literature and discuss them from a more practical yet global perspective. Thus, this article paves the way to enabling practitioners and stakeholders to leverage horizontal strategies to fill in the identified gaps timely and accurately.

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