Defining and Registering Criminal Offences and Measures - Oapen

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216 Pre-Trial Detention and Other Compulsory Measures Table L.1: Data availability for Table 2.3.1 of the trial questionnaire (Restriction of freedom of movement 2006) Persons in police custody Persons in pretrial detention Persons under bail Persons under electronic monitoring Albania Finland France Germany Iceland Nether- Poland Switzer- UK: landsland E & W. … (OK) OK … … … … … OK … OK OK … … … OK … OK … … OK … … … OK … OK … … OK … … … … … - Answers for this table were provided by five countries only and just one of them could not give any data at all (Germany). Of course, non-response by Albania, Iceland, the Netherlands and Switzerland to this specific question might also be connected with data being unavailable. However, it was decided to keep the table for the final questionnaire, including the item about persons under electronic monitoring even if it appeared that this solution was not frequently documented or available. 2.2 Supervision Extract of the trial questionnaire Table 2.3.2 Persons under supervision in 2006 This Table refers to decision through which communications of unconvicted persons have been supervised during 2006. Such measures can be ordered by the police, the prosecutors, the court or, in some cases, other authorities. If data for 2006 are not yet available, please give data for the latest available year and indicate the year of reference in the table. Year of reference if other than 2006: _____ Ordered by Persons whose telephone lines were supervised (‘tapped’) Persons whose electronic mail communications were under supervision Persons whose mail communications were under supervision Persons whose movements were under supervision the police Ordered by a prosecutor Ordered by court Ordered by another authority
Pre-Trial Detention and Other Compulsory Measures 217 Table L.2: Data availability for Table 2.3.2 of the trial questionnaire (Supervision 2006) Persons whose telephone lines were supervised (‘tapped’) Persons whose electronic mail communications were under supervision Persons whose mail communications were under supervision Persons whose movements were under supervision 2.3 Freezing of assets Extract of the trial questionnaire Albania Finland France Germany Iceland Netherlands Poland Switzerland … OK … OK … … … … … … … … … … … … … … … … … … … … … … … … … … … … … OK … … Table 2.4 Freezing of assets in 2006 UK: E. & W. This Table refers to decisions to freeze assets during a criminal investigation (before a final ruling) in 2006. Such measures can be ordered by the police, the prosecutors, a court or, in some cases, other authorities. If data for 2006 are not yet available, please give data for the latest available year and indicate the year of reference in the table. Year of reference if other than 2006: _____ Decisions to freeze assets Ordered by the police Ordered by a prosecutor Ordered by court Ordered by another authority Table L.3: Data availability for Table 2.4 of the trial questionnaire (Freezing of assets 2006) Decisions to freeze assets Albania Finland France Germany Iceland Netherlands Poland Switzerland … OK … OK … … … … … UK: E. & W.
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Göttingen Studies in Criminal Law
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Published als Volume 10 of the seri
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Bibliographische Information der De
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VI Project Acknowledgments Austria:
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Preface The study presented in this
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Table of Contents Project Acknowled
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Table of Contents XIII E. Drug Offe
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Table of Contents XV 2. Trial quest
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A. Aims and Methodology of the Stud
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Aims and Methodology of the Study 3
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B. Criminal Offences Total As a par
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Criminal Offences Total 21 In princ
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Criminal Offences Total 23 data) st
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Criminal Offences Total 25 4. Final
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Criminal Offences Total 27 Table B.
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Criminal Offences Total 29 5. Addit
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Criminal Offences Total 31 Table B.
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34 Bodily Injury (Assault) 2. First
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36 Bodily Injury (Assault) Aggravat
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38 Bodily Injury (Assault) The resu
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40 Bodily Injury (Assault)
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46 Bodily Injury (Assault) Of which
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48 Bodily Injury (Assault) Table C.
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50 Bodily Injury (Assault) Table C.
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52 Bodily Injury (Assault) these fo
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D. Rape and Other Sexual Offences A
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Rape and Other Sexual Offences 57 R
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Rape and Other Sexual Offences 59 S
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Rape and Other Sexual Offences 61
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Rape and Other Sexual Offences 69 S
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Rape and Other Sexual Offences 71 T
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Rape and Other Sexual Offences 73 4
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86 2. First steps and development o
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88 Drug Offences of which Drug traf
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90 Drug Offences
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92 Drug Offences Drug offences: the
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94 Drug Offences session for person
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96 Table E.3.3: Results for the fin
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98 Drug Offences drug trafficking v
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100 Drug Offences Table E.6 shows t
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102 Drug Offences
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F. Fraud As a part of the project
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Fraud 107 Extract of the subsidiary
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Fraud 109 C. Minor fraud Among the
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Fraud 111 E. Computer fraud Does th
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Fraud 113 Hacking Illegal download
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Fraud 115
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Fraud 117 For the trial questionnai
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Fraud 119
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Fraud 121
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Fraud 123
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Fraud 125 Table F.8.1: Results for
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Fraud 127 Table F.8.3: Results for
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Fraud 129 law. 40 Apart from that,
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G. Computer Offences 1. First steps
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Computer Offences 133 The evaluatio
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Computer Offences 135
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Computer Offences 137 G.4.1). Three
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Computer Offences 139 Table G.4.2:
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Computer Offences 141
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H. Money Laundering 1. First steps
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Money laundering 145 Extract of the
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Money laundering 147
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Money laundering 149
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Money laundering 151 The evaluation
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Money laundering 153 Table H.5: Res
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Money laundering 155 convictions re
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Money laundering 157 5. Conclusion
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160 Corruption a first proposal for
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162 Corruption
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164 Corruption A section of the sub
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Page 192 and 193: 172 Corruption Corruption in the pu
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Page 198 and 199: 178 Prosecution offences are decrim
Page 200 and 201: 180 Extract of the trial questionna
Page 202 and 203: 182 Sanctions imposed by the prosec
Page 204 and 205: 184 Source of the data in Table 2.1
Page 206 and 207: 186 Prosecution
Page 208 and 209: 188 2.2.D How are multiple offences
Page 210 and 211: 190 Prosecution After these parts o
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Page 214 and 215: 194 Table K.5: Data availability fo
Page 216 and 217: 196 Prosecution Concerning the crim
Page 218 and 219: 198 Explanation of options availabl
Page 224 and 225: 204 Please explain the options avai
Page 226 and 227: 206 Table K.6: Counting unit used -
Page 228 and 229: 208 Table K.8.1: Disposal categorie
Page 230 and 231: 210 Prosecution Table K.8.3: Dispos
Page 232 and 233: 212 5. Conclusions Prosecution As t
Page 234 and 235: 214 Pre-Trial Detention and Other C
Page 238 and 239: 218 2.4 International legal coopera
Page 240 and 241: 220 Year of reference if other than
Page 242 and 243: 222 Extract of the trial questionna
Page 246 and 247: 226 Extract of the final questionna
Page 254 and 255: 234 Sanctions persons have spent of
Page 256 and 257: 236 Sanctions
Page 262 and 263: 242 Sanctions 3.2.2.C Are there wri
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Page 274 and 275: 254 Sanctions 3.2.2.H How is a pers
Page 276 and 277: 256 Sanctions The question how reac
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Page 281 and 282: Prison Population 261 Extract of th
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Prison Population 267 Source of the
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Prison Population 269 Compared to t
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Prison Population 271 that they are
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Prison Population 273 3.2 Stock: Pr
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Prison Population 275 Some countrie
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O. Data on EU Citizens As an overar
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Other Publications in the Series Vo
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Other Publications in the Series 28
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