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242 Travaux préparatoires: United Nations Convention against Transnational Organized Crimearrangements already exist, amending them. In the absence <strong>of</strong> such agreements orarrangements between the States Parties concerned, the Parties may consider <strong>this</strong>Convention as the basis for mutual law enforcement cooperation in respect <strong>of</strong> the<strong>of</strong>fences covered by <strong>this</strong> Convention. Whenever appropriate, States Parties shall makefull use <strong>of</strong> agreements or arrangements, including international or regional organizations,to enhance the cooperation between their law enforcement agencies.“2. States Parties shall cooperate closely with one another, consistent with theirrespective domestic legal and administrative systems, to enhance the effectiveness <strong>of</strong>law enforcement action to combat the <strong>of</strong>fences covered by <strong>this</strong> Convention. EachState Party shall, in particular, adopt effective measures:“(a) To enhance and, where necessary, to establish channels <strong>of</strong> communicationbetween their competent authorities, agencies and services, including the designation,where appropriate, <strong>of</strong> [a central authority or authorities], 25 to facilitate the secure andrapid exchange <strong>of</strong> information concerning all aspects <strong>of</strong> the <strong>of</strong>fences covered by <strong>this</strong>Convention, including, if the States Parties concerned deem it appropriate, links withother criminal activities;“(b) To cooperate with other States Parties in conducting inquiries, with respectto <strong>of</strong>fences covered by <strong>this</strong> Convention, concerning:“(i) The identity, whereabouts and activities <strong>of</strong> persons suspected <strong>of</strong> involvementin the <strong>of</strong>fences covered by <strong>this</strong> Convention;“(ii) The movement <strong>of</strong> proceeds or property derived from the commission <strong>of</strong>such <strong>of</strong>fences;“(iii) The movement <strong>of</strong> property, equipment or other instrumentalities used orintended for use in the commission <strong>of</strong> such <strong>of</strong>fences;“(c) In appropriate cases and if not contrary to domestic law, to establish jointteams, taking into account the need to protect the security <strong>of</strong> persons and operations,in order to carry out the provisions <strong>of</strong> <strong>this</strong> paragraph. Officials <strong>of</strong> any State Partyparticipating in such teams shall act as authorized by the appropriate authorities <strong>of</strong>the Party in whose territory the operation is to take place; in all such cases, the StatesParties involved shall ensure that the sovereignty <strong>of</strong> the Party in whose territory theoperation is to take place is fully respected; 26“(d) To provide, when appropriate, necessary items or quantities <strong>of</strong> substancesfor analytical or investigative purposes;“(e) To facilitate effective coordination between their competent agencies andservices and to promote the exchange <strong>of</strong> personnel and other experts, including, subjectto bilateral arrangements or agreements between the States Parties concerned, theposting <strong>of</strong> liaison <strong>of</strong>ficers;“(f) To exchange information with other States Parties on specific means andmethods used by organized criminal groups, including, where applicable, routes andconveyances and the use <strong>of</strong> false identities, altered or false <strong>document</strong>s or other means<strong>of</strong> concealing their activities;25As indicated above, many delegations were <strong>of</strong> the view that the reference to central authorities should be deleted orplaced in brackets, as the concept more properly belonged under mutual legal assistance (article 14). In <strong>this</strong> connection, itwas noted that the provision <strong>of</strong> the 1988 Convention on which article 19 was based did not include a reference to centralauthorities. At the informal consultations held during the ninth session <strong>of</strong> the Ad Hoc Committee, the proposal to replacethe words in square brackets with the words “points <strong>of</strong> contact among such authorities, agencies and services” receivedwidespread support. Spain insisted on keeping the text in its current form until a final decision could be reached by the AdHoc Committee.26The Ad Hoc Committee might wish to continue the discussion <strong>of</strong> <strong>this</strong> subparagraph in the light <strong>of</strong> the final formulation<strong>of</strong> article 14 bis.

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