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Part One. Article 29 251“(c) Monitoring <strong>of</strong> import and export <strong>of</strong> contraband;“(d) Detection and monitoring <strong>of</strong> the movements <strong>of</strong> proceeds and propertyderived from <strong>of</strong>fences covered by <strong>this</strong> Convention, instrumentalities used in the commission<strong>of</strong> such <strong>of</strong>fences and methods used for the transfer, concealment or disguise<strong>of</strong> such proceeds, property and instrumentalities, and other methods used in combatingmoney-laundering and other financial crimes;“(e) Collection <strong>of</strong> evidence;“(f) Control techniques in free trade zones and free ports;“(g) Modern law enforcement equipment and techniques, including electronicsurveillance, controlled deliveries and undercover operations;“(h ) Methods used in combating transnational organized crime committedthrough the use <strong>of</strong> computers, telecommunications networks or other forms <strong>of</strong> moderntechnology [; and“(i) Methods used in the protection <strong>of</strong> victims and witnesses].“2. States Parties shall assist one another in planning and implementingresearch and training programmes designed to share expertise in the areas referred toin paragraph 1 <strong>of</strong> <strong>this</strong> article and, to <strong>this</strong> end, shall also, when appropriate, use regionaland international conferences and seminars to promote cooperation and to stimulatediscussion on problems <strong>of</strong> mutual concern, including the special problems andneeds <strong>of</strong> transit States.“3. States Parties shall promote other techniques for mutual education that willfacilitate extradition and mutual legal assistance. Such techniques may include languagetraining, secondments and exchanges between personnel in central authoritiesor agencies with relevant responsibilities.“4. States Parties may conclude bilateral or multilateral agreements on materialand logistical assistance, taking into consideration the financial arrangements necessaryfor the means <strong>of</strong> international cooperation provided for by the presentConvention to be effective and for the prevention and control <strong>of</strong> transnational organizedcrime.“5. In the case <strong>of</strong> existing bilateral and multilateral agreements, States Partiesshall strengthen [, to the extent necessary,] efforts to maximize operational and trainingactivities within the <strong>International</strong> Criminal Police Organization [and the WorldCustoms Organization] and within other relevant bilateral and multilateral agreementsor arrangements.”Sixth session: 6-17 December 1999Notes by the Secretariat1. The <strong>version</strong> <strong>of</strong> article 21 contained in <strong>document</strong> A/AC.254/4/Rev.1 remainedunchanged in the intermediate drafts <strong>of</strong> the convention (A/AC.254/4/Revs.2-5). These drafts<strong>of</strong> the convention made reference to the <strong>of</strong>ficial name <strong>of</strong> the World Customs Organization,which is “Customs Cooperation Council”.

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