- personal data; law enforcement; critical infrastructure; sanctioning mechanisms; institutional quality; international coordination; data localisation
- Pages 35-51
The study aimed to identify avenues for modernising the national cybersecurity system of the Republic of Kazakhstan through a comprehensive assessment of its effectiveness and an examination of advanced practices implemented in East Asian states. The legal analysis revealed a fragmented Kazakhstani cybersecurity framework characterised by the absence of a single codified act and by the proliferation of regulatory documents of varying legal force. The empirical assessment demonstrated a sustained rise in cybersecurity incidents in Kazakhstan, with an average annual growth rate of 14.5% between 2019 and 2024, reaching more than 41,000 cases in 2024. The number of recorded cybercrimes increased thirty-six-fold, from 589 cases in 2018 to 21,479 in 2021. The study identified low enforcement effectiveness, with only 36% of registered cases reaching judicial proceedings. Financial losses incurred by citizens as a result of digital fraud exceeded 17.5 billion tenge in 2023. A correlation analysis of the Worldwide Governance Indicators – specifically rule of law, control of corruption, regulatory quality, and political stability – with cybercrime metrics, including the number of registered cybercrimes and the case-clearance rate, identified a statistically significant negative association (r = -0.67, p < 0.01). Countries with negative values for control of corruption were found to have cybercrime levels 40% higher on average. A comparative legal analysis of the cybersecurity systems of Japan, South Korea, and China demonstrated substantive differences in procedural mechanisms, sanctioning measures, and institutional architecture. The findings confirmed the significance of institutional quality for the effective protection of national cybersecurity and substantiate the need for a systematic modernisation of Kazakhstan’s model through legislative codification, the establishment of a centralised coordination centre, the strengthening of sanctioning mechanisms, and the development of human capital
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