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Part One. Article 20 205Rolling text (A/AC.254/4/Rev.5)“Article 15“Special investigative techniques“1. Each State Party shall, within its possibilities and under the conditions prescribedby its domestic law, take the necessary measures to allow for the appropriateuse <strong>of</strong> special investigative techniques, in particular controlled delivery, electronicor other forms <strong>of</strong> surveillance, and undercover operations, [by its competent authoritiesin its territory] for the purpose <strong>of</strong> effectively combating organized crime. 7“2. For the purpose <strong>of</strong> investigating the crimes [covered by <strong>this</strong> Convention][established in articles [...] <strong>of</strong> <strong>this</strong> Convention], States Parties are encouraged to make,when necessary, appropriate bilateral or multilateral arrangements for using such specialinvestigative techniques in the context <strong>of</strong> cooperation at the international level.Such arrangements shall be agreed upon and implemented in full compliance withthe principle <strong>of</strong> sovereign equality <strong>of</strong> States and shall be carried out strictly in accordancewith the agreed terms <strong>of</strong> those arrangements. 8“3. Decisions to use such special investigative techniques at the internationallevel shall be made on a case-by-case basis and may, when necessary, take into considerationfinancial arrangements and understandings with respect to the exercise <strong>of</strong>jurisdiction by the States Parties concerned.“4. Decisions to use controlled delivery at the international level may [, withthe consent <strong>of</strong> the States Parties concerned,] 9 include methods such as interceptingand allowing the goods to continue intact or removed or replaced in whole or in part.”Notes by the Secretariat2. At its tenth session, the Ad Hoc Committee considered, finalized and approvedarticle 15, as amended following discussions among the delegations concerning whetherparagraph 1 was or was not mandatory. The last amendments are reflected in the final text<strong>of</strong> the convention, as included in the report <strong>of</strong> the Ad Hoc Committee (see A/55/383, sect.IV, draft resolution, annex I), that was submitted to the General Assembly for adoptionpursuant to resolution 54/126 <strong>of</strong> 17 December 1999.7The text <strong>of</strong> <strong>this</strong> paragraph was proposed by an informal group convened at the request <strong>of</strong> the Chairman at the fifthsession <strong>of</strong> the Ad Hoc Committee (see A/AC.254/L.92). One delegation noted that the proposal should be flexible, permitStates to take the measures necessary for the use <strong>of</strong> such techniques and encourage States to implement them without placingthem under an obligation to do so. One delegation was <strong>of</strong> the view that if <strong>this</strong> provision were to impose an obligation,the words “in particular” should be deleted, so that the obligation would not be left undefined or open-ended. Some delegationswere <strong>of</strong> the view that the formulation could be more binding and/or compelling. One delegation suggested revertingto the original proposal (see A/AC.254/4/Rev.4) and retaining the phrase “for the purpose <strong>of</strong> gathering evidence andtaking legal action against persons involved”.8Text proposed at the fifth session <strong>of</strong> the Ad Hoc Committee by China and Mexico, at the request <strong>of</strong> the Chairman,to consolidate paragraphs 2 and 2 bis previously contained in article 15 (see A/AC.254/4/Rev.1). Consideration should begiven to eliminating specific references throughout the text to “sovereign equality”, which duplicate the provision on <strong>this</strong>subject contained in article 2, paragraph 3, and apply generally to obligations under the convention.9The words in brackets, used in the corresponding article in the 1988 Convention (article 11, paragraph 3), had beeninadvertently deleted from the text <strong>of</strong> the previous drafts <strong>of</strong> the convention.

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