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(c) An alternative approach that was proposed might be based on the seriousness <strong>of</strong>the <strong>of</strong>fence, which might be determined on the basis <strong>of</strong> the penalty foreseen in nationallegislation and a requirement that the <strong>of</strong>fence be committed in connection with a criminalorganization, association or conspiracy. That approach was not free <strong>of</strong> difficulties, as theconcept <strong>of</strong> seriousness was not as meaningful in all national systems. However, there wasmerit in further considering such an approach as a potential solution, especially combiningit with a focus on the organized nature <strong>of</strong> the <strong>of</strong>fence in question, as well as lookingat elements that would necessitate international cooperation, including its transnationalreach. Certain delegations expressed strong opposition to a “serious crimes convention” asopposed to an instrument focused on organized crime;(d) There was agreement that the convention should include practical measures <strong>of</strong>international cooperation, such as judicial cooperation, mutual assistance in criminal matters,extradition, law enforcement cooperation, witness protection and technical assistance.The convention should be a capacity-building instrument for States and the United Nationsalike in connection with the collection, analysis and exchange <strong>of</strong> information, as well asthe provision <strong>of</strong> assistance. Furthermore, the convention should expand the predicate<strong>of</strong>fences for the purpose <strong>of</strong> action against money-laundering, while it should include provisionscreating the obligation <strong>of</strong> States to confiscate illicitly acquired assets and regulatebank secrecy. The convention should also include provisions to prevent organized crime,such as measures to reduce opportunities for criminal organizations or limit their abilityto engage in certain activities. The convention should have provisions that required legislativeaction on the part <strong>of</strong> Governments, in order to facilitate meaningful and effectivecooperation;(e) Other international instruments, especially the <strong>International</strong> Convention for theSuppression <strong>of</strong> Terrorist Bombings (General Assembly resolution 52/164, annex) and the1988 Convention, were useful sources <strong>of</strong> inspiration. They contained provisions <strong>of</strong> direct relevanceto the new convention. Some <strong>of</strong> those provisions could provide solutions to similarproblems, or serve as a point <strong>of</strong> departure in order to go beyond their scope, taking intoaccount new needs and developments. In addition, the convention should empower the lawenforcement authorities <strong>of</strong> States parties to employ extraordinary investigative techniques(e.g. wire-tapping and undercover operations), consistent with constitutional safeguards;(f) Finally, the convention should incorporate appropriate safeguards for the protection<strong>of</strong> human rights and to ensure compatibility with fundamental national legal principles.The group also decided to submit to the Commission on Crime Prevention and CriminalJustice, at its seventh session, a non-exhaustive outline <strong>of</strong> options for contents <strong>of</strong> the internationalconvention against organized transnational crime for consideration and action.Following the consistent practice established by the previous regional ministerial workshopsin Buenos Aires and Dakar, the Secretariat organized an Asian Regional MinisterialWorkshop on Organized Transnational Crime and Corruption in Manila from 23 to 25March 1998. The Workshop unanimously adopted the Manila Declaration on the Preventionand Control <strong>of</strong> Transnational Crime (E/CN.15/1998/6/Add.2, para. 4). A brief account <strong>of</strong>the main general and specific comments made in the context <strong>of</strong> a working group establishedto discuss issues related to the elaboration <strong>of</strong> an international convention againstorganized transnational crime was annexed to the report <strong>of</strong> the meeting(E/CN.15/1998/6/Add.2, annex II).As already mentioned, the proposals <strong>of</strong> the intergovernmental group <strong>of</strong> experts thathad met in Warsaw in February 1998 were submitted to the Commission on Crimexxiii

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