Aha, then you and I see the same/similar "potential problems" with this issue.

;-)

   Patrik

On 25 May 2016, at 16:00, Julius ter Pelkwijk wrote:

> That I am unsure about. I just noted that this can cause issues, since 
> certain items in Holland are "banned" while they are allowed to be sold 
> freely by other member states. A nice example would be buying 'prohibited 
> items' in Germany or even Poland (think airsoft weapons for example): They 
> can legally be sold in certain member countries, but shipping them to Holland 
> is illegal. A Dutch "consumer agency" may force those websites to be shut 
> down, even though the fireworks can be sold legally there.
>
> I believe that the call is not passed across borders. The consumer protection 
> agency may act "on behalf" of the other member state to take down that 
> website. In the case of a scammer located in Germany and aiming Dutch 
> citizens, the Dutch consumer protection agency may force the German ISP to 
> cease all activity from that user, even if the practice is considered to be 
> legal in Germany.
>
> Basically said, with the "harmonization" it means that any state may act "on 
> behalf" of the other state to shut down a website.
>
> On Wed, May 25, 2016 at 3:34 PM Patrik Fältström <[email protected]> wrote:
>
>> How is the take down call passed across borders, i.e. how is the flow of
>> action from detection via decision to messaging and action?
>>
>>    Patrik
>>
>> On 25 May 2016, at 15:32, Julius ter Pelkwijk wrote:
>>
>>> What this means is that governmental "consumer agencies" have the right
>> to take down websites in other EU states that sell illegal stuff to their
>> country. A website like a fireworks store or even ebay can be taken down in
>> all member states of the EU without prior notification, regardless of where
>> the crime has been committed. This is very useful in certain cases like the
>> "free promo scam" that they had in Holland a couple of years ago: A scammer
>> had a website where they promoted free stuff worth 20 euro, but you had to
>> pay shipping costs (6.95 euro). The website was even heavily promoted on
>> radio and television channels, until they realized that they had been
>> included in the scam (the cheque bounced). The total damage was unknown,
>> but it ranged from 300k to 1 million euro in total. It took consumer
>> organisations a few days to get the server taken down, mainly because the
>> site looked legitimate in the first place and the ISP was not willing to
>> take down a legitimate site.
>>>
>>> Its like some form of "Cease to Exist" letter that governmental agencies
>> can send to the ISP, without having to go to court first to get the website
>> taken down (and to prevent further damage).
>>>
>>> On Wed, May 25, 2016 at 2:49 PM Patrik Fältström <[email protected]> wrote:
>>>
>>>> On 25 May 2016, at 14:28, Gordon Lennox wrote:
>>>>
>>>>> Today’s e-commerce package is composed of:
>>>>
>>>>> • order the immediate take-down of websites hosting scams;
>>>>
>>>> Can someone explain what it implies to have something in a package like
>>>> this? One of the main issues in Europe is that MLAT processes are
>> extremely
>>>> slow, and I am worried if what is in this package will be something else
>>>> than "optimize the MLAT processes so that they are fast(er)".
>>>>
>>>> To get efficient MLAT might in turn might require ratification of the
>>>> cybercrime convention etc, or?
>>>>
>>>> Anyone up for guessing what this might imply?
>>>>
>>>>    Patrik
>>>>
>>>>
>>
>>

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