Articles | Open Access |

PROBLEMS RELATED TO THE COLLECTION OF DIGITAL EVIDENCE AND THE ROLE OF INTERNATIONAL COOPERATION IN OVERCOMING THEM

Normurodova Behroza Kholmominovna , Lecturer, Department of Cyber Law, Tashkent State University of Law

Abstract

With the globalization of cyberspace and the increasing digitalization of human activities, the collection of digital evidence has become a cornerstone of modern criminal justice. Yet, this process is fraught with obstacles arising from data volatility, encryption, jurisdictional fragmentation, and privacy regulations. This article examines the fundamental challenges in obtaining and authenticating digital evidence and explores how international cooperation frameworks—such as the Budapest Convention and mutual legal assistance treaties—serve as mechanisms to overcome these barriers. Using a qualitative legal-analytical method grounded in comparative international law, the study highlights inconsistencies between national legislations and demonstrates that no state can effectively investigate digital crimes in isolation. The paper argues that harmonized international standards and enhanced cross-border data-sharing frameworks are essential to ensure the reliability, admissibility, and timeliness of digital evidence in transnational criminal proceedings.

Keywords

digital evidence, cybercrime, international cooperation, mutual legal assistance, jurisdiction, digital forensics, cybersecurity, data privacy, Budapest Convention, cross-border investigation

References

Albrecht, U., & Köhler, T. (2022). Digital forensics and cross-border data access: Challenges and policy responses. Journal of Digital Security & Forensics, 18(4), 203–225. https://doi.org/10.1016/j.digsec.2022.04.003

Aldridge, J., & Décary-Hétu, D. (2023). Cryptomarkets and the international dimension of digital crime evidence. Crime, Law and Social Change, 79(2), 189–212. https://doi.org/10.1007/s10611-023-10017-4

Biasiotti, M. A., Cannataci, J. A., & Turchi, F. (2021). Handling electronic evidence: A comparative analysis of legal frameworks. Springer.

Brenner, S. W. (2020). Cybercrime and digital evidence: Materials and cases (3rd ed.). Wolters Kluwer.

Budhwar, K., & Gupta, R. (2023). The relevance of international cooperation in combating cyber-enabled crimes. Global Crime Review, 27(1), 44–61. https://doi.org/10.1080/14747731.2023.1029387

Council of Europe. (2001). Convention on Cybercrime (Budapest Convention). ETS No.185. https://www.coe.int/en/web/conventions/full-list/-/conventions/treaty/185

Council of Europe. (2022). Second Additional Protocol to the Convention on Cybercrime on enhanced cooperation and disclosure of electronic evidence. https://www.coe.int/en/web/cybercrime/2nd-additional-protocol

Europol. (2023). Internet Organised Crime Threat Assessment (IOCTA 2023). European Union Agency for Law Enforcement Cooperation. https://www.europol.europa.eu

Federal Bureau of Investigation (FBI). (2021). International perspectives on electronic evidence collection: FBI cyber division report. Washington, D.C.

Goodison, S. E., Davis, R. C., & Jackson, B. A. (2020). Digital evidence and the U.S. criminal justice system: Identifying technology and other needs to more effectively acquire and utilize digital evidence. RAND Corporation.

INTERPOL. (2024). Annual Cybercrime Report 2024: Cooperation in digital evidence management. Lyon: INTERPOL Digital Crime Centre. https://www.interpol.int

Kerr, O. S. (2021). The Fourth Amendment and the global internet. Stanford Law Review, 73(4), 1235–1299.

Koops, B.-J., & Goodwin, M. (2020). Cyberspace sovereignty and transnational evidence collection. International Journal of Law and Information Technology, 28(3), 191–212. https://doi.org/10.1093/ijlit/eaaa011

Li, X., & Xu, J. (2022). Enhancing mutual legal assistance in cybercrime investigations: Challenges and solutions. Computer Law & Security Review, 46, 105693. https://doi.org/10.1016/j.clsr.2022.105693

Organisation for Economic Co-operation and Development (OECD). (2023). Data flows and digital evidence: Policy coherence in cross-border investigations. Paris: OECD Publishing.

Schneider, C. (2021). International cooperation in cybercrime investigations: Bridging legal gaps in digital evidence collection. Routledge.

United Nations Office on Drugs and Crime (UNODC). (2021). Practical guide for requesting electronic evidence across borders. Vienna: UNODC Cybercrime Division.

United Nations Office on Drugs and Crime (UNODC). (2023). Comprehensive study on cybercrime: Global update 2023. Vienna: UNODC.

United Nations. (2021). Resolution 75/282: Elaborating a comprehensive international convention on countering the use of ICTs for criminal purposes. New York: UN General Assembly.

Zhao, Y., & Li, M. (2024). Cross-border access to data and the sovereignty dilemma: The evolving landscape of digital evidence. Journal of International Criminal Justice, 22(1), 77–99. https://doi.org/10.1093/jicj/mqad004

Article Statistics

Downloads

Download data is not yet available.

Copyright License

Download Citations

How to Cite

PROBLEMS RELATED TO THE COLLECTION OF DIGITAL EVIDENCE AND THE ROLE OF INTERNATIONAL COOPERATION IN OVERCOMING THEM. (2025). International Journal of Artificial Intelligence, 5(10), 1586-1598. https://www.academicpublishers.org/journals/index.php/ijai/article/view/7181