In “Deterring Financially Motivated Cybercrime,” Zachary K. Goldman and Damon McCoy present three strategies for deterring attacks that use malicious cyber capabilities to generate a profit. Each strategy—the imposition of financial sanctions, public/private partnerships to disrupt tools of cybercrime, and activities to disrupt payment networks run by criminals who sell fraudulent goods over the Internet—is analyzed for strengths and weaknesses. The authors conclude with a discussion of the ways in which regulatory tools to combat cybercrime can overcome problems with formulating a cohesive deterrent strategy such as secrecy and attribution.
Brown presents the nuances of cyberespionage versus cyberattacks that are becoming more pervasive in the national security context. He defines the differences between the two, and proposes a method of analyzing cyberspace operations to properly categorize them. Then, using an extended hypothetical and several real-life examples, Brown illustrates how dangerous cyber operations can be, and the need to properly define them so as to respond most effectively.
In “Cyber Weapons and Export Control,” Trey Herr and Paul Rosenzweig take up the complex task of characterizing software products in the context of the current export regulatory regime. Herr and Rosenzweig use their PrEP model to distinguish the components of the software functionally. They isolate the payload component as requiring special consideration, and propose a policy approach to regulating software exports based on their effects.