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3. In the absence of an agreement or arrangement as set forth in paragraph 2 of this article, decisions to use such special investigative techniques at the international level shall be made on a case-by-case basis and may, when necessary, take into consideration financial arrangements and understandings with respect to the exercise of jurisdiction by the States Parties concerned. 4. Decisions to use controlled delivery at the international level may, with the consent of the States Parties concerned, include methods such as intercepting and allowing the goods to continue intact or be removed or replaced in whole or in part. Article 24: PROTECTION OF WITNESSES 1. Each State Party shall take appropriate measures within its means to provide effective protection from potential retaliation or intimidation for witnesses in criminal proceedings who give testimony concerning offences covered by this Convention and, as appropriate, for their relatives and other persons close to them. 2. The measures envisaged in paragraph 1 of this article may include, inter alia, without prejudice to the rights of the defendant, including the right to due process: (a) Establishing procedures for the physical protection of such persons, such as, to the extent necessary and feasible, relocating them and permitting, where appropriate, non-disclosure or limitations on the disclosure of information concerning the identity and whereabouts of such persons; (b) Providing evidentiary rules to permit witness testimony to be given in a manner that ensures the safety of the witness, such as permitting testimony to be given through the use of communications technology such as video links or other adequate means. -58-
3. States Parties shall consider entering into agreements or arrangements with other States for the relocation of persons referred to in paragraph 1 of this article. 4. The provisions of this article shall also apply to victims insofar as they are witnesses. Article 25 ASSISTANCE TO AND PROTECTION OF VICTIMS 1. Each State Party shall take appropriate measures within its means to provide assistance and protection to victims of offences covered by this Convention, in particular in cases of threat of retaliation or intimidation. 2. Each State Party shall establish appropriate procedures to provide access to compensation and restitution for victims of offences covered by this Convention. 3. Each State Party shall, subject to its domestic law, enable views and concerns of victims to be presented and considered at appropriate stages of criminal proceedings against offenders in a manner not prejudicial to the rights of the defence. Article 26 MEASURES TO ENHANCE COOPERATION WITH LAW ENFORCEMENT AUTHORITIES 1. Each State Party shall take appropriate measures to encourage persons who participate or who have participated in organized criminal groups: (a) To supply information useful to competent authorities for investigative and evidentiary purposes on such matters as: (i) The identity, nature, composition, structure, location or activities of organized criminal groups; (ii) Links, including international links, with other organized criminal groups; (iii) Offences that organized criminal groups have committed or may commit; -59-
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TABLE OF CONTENTS Page Introduction
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Workshop. The full list of delegate
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of the three Working Groups. Recomm
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Day 3: Response Effective and Coord
Page 10 and 11: ACKNOWLEDGEMENTS 28. The Chairperso
Page 12 and 13: • The specialist function should
Page 14 and 15: • In the absence of victim cooper
Page 16 and 17: 2007 UN Global Initiative to Fight
Page 18 and 19: Reference Documents Compilation of
Page 20 and 21: DAY 2 Workshop Theme Day 2. “Effe
Page 22 and 23: Working Group Sessions 14.00 - 15.3
Page 24 and 25: Reference Documents The Paris Decl
Page 26 and 27: Ms. Kate Moloney First Secretary (P
Page 28 and 29: Tel: +86 10 66262888 Fax: +86 10 66
Page 30 and 31: Ms. Yumiko Tanaka Senior Regional A
Page 32 and 33: Tel: +603 22627026 E-mail: rajakopa
Page 34 and 35: Pathumwan, Bangkok Tel: +66 2 254 2
Page 36 and 37: Children, Juveniles and Women Divis
Page 38 and 39: Ministry of Foreign Affairs Bangkok
Page 40 and 41: Fax: +0084 4 7335117 E-mail: trucnt
Page 42 and 43: Tel: +856 21 413204 Fax: +856 21 41
Page 44 and 45: OBSERVERS CIDA - SEARCH Project Mr.
Page 46 and 47: Mr. Jarat Kheereesantikul Investiga
Page 48 and 49: Programme Analyst - Human Rights UN
Page 50 and 51: Tel: 662 215 3388 Fax: 662 215 8272
Page 52 and 53: Tel: +662 251 6956 Fax: +66 2 253 3
Page 54 and 55: Bangkok, Thailand E-mail: saisuree1
Page 56 and 57: Ms. Bronte Moules Deputy Ambassador
Page 58 and 59: Note: The present document contains
Page 62 and 63: (b) To provide factual, concrete he
Page 64 and 65: including international or regional
Page 66 and 67: Extract 2: United Nations Protocol
Page 68 and 69: Extract 3: United Nations Principle
Page 70 and 71: access to independent 1egal counsel
Page 72 and 73: Extract 5: Criminal Justice Respons
Page 74 and 75: 5. Relevant agencies should be enco
Page 78 and 79: United Nations Protocol to Prevent,
Page 80 and 81: Criminal Justice Responses to Traff
Page 82 and 83: 4. Each State Party may also adopt
Page 84 and 85: 2. Each State Party shall ensure th
Page 86 and 87: immediate support is not discretion
Page 88 and 89: 15. Promoting greater gender and ch
Page 90 and 91: United Nations Principles and Guide
Page 92 and 93: TOPIC 5: RIGHT OF VICTIMS TO A REME
Page 94 and 95: TOPIC 6: SPECIAL PROTECTIONS FOR CH
Page 96 and 97: 9. Protecting, as appropriate, the
Page 98 and 99: 7. There should be close co-operati
Page 100 and 101: MEASURES AGAINST CORRUPTION 1. In a
Page 104 and 105: cooperation on extradition with oth
Page 106 and 107: 15. States Parties may not refuse a
Page 108 and 109: 1. The conclusion and effective imp
Page 110 and 111:
the requesting State Party; (i) Any
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(d) The person transferred shall re
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18. Wherever possible and consisten
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prosecution or judicial proceeding
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Part 2. D. International Legal / Ju
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TOPIC 3: RECOVERY OF PROCEEDS OF TR
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(b) Submit to its competent authori
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domestic law and if so requested, g
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TOPIC 4: LAUNDERING OF THE PROCEEDS
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