Defining and Registering Criminal Offences and Measures - Oapen

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230 Pre-Trial Detention and Other Compulsory Measures The following table gives an overview of the available data on police custody, pre-trial detention and bail collected with the final questionnaire in chapters 2, 3 and 4. Table L.8: Data availability for police custody, pre-trial detention and bail in the final questionnaire Sourcebook 4 th edition Final questionnaire X = data collected PROSECUTION CONVICTION CORRECTION Police custody Pretrialdetention Bail Flow (F) or stock (S) Pre-trial among persons convicted total Pre-trial among persons convicted by offences Pre-trial detainees flow 2006 Albania X X X F X Armenia X X X F X Austria X X S X X Belgium X S X X Bulgaria X S X X Croatia X X X X Cyprus X X Czech Rep. X X F X X X X Denmark X X F X Estonia X X F X Finland X X X X X France X X X F X X X X Georgia X X X X Germany X X X Greece X X Hungary X X X X X Iceland F X X Ireland X X Italy X F X Latvia X Lithuania X X F X X Netherlands F X X X Poland X X X F X X X Portugal X X F X X X X Russia X S X Slovakia X X X X Sweden X S X Switzerland X X X Turkey X X X Ukraine X X F X UK: E. & W. X X X UK: N. Irel. X X UK: Scotl. X X Pre-trial detainees stock 2006
Pre-Trial Detention and Other Compulsory Measures 231 In the prosecution chapter, data was provided by twenty countries, at least for one item of the table (most of the time pre-trial detention), though five countries mentioned that it was stock data. The stock may be the number of pre-trial detainees (prison statistics) or the number of persons under warrant on a given day. For fifteen countries data about pre-trial detention could be flow data but the situation is not quite clear at least for four of them (no answer to the question). Data collected in this table will be compared to correctional statistics which are available for all countries in stocks. In the convictions chapter, only 13 countries provided some figures at least for the total of persons convicted. Two of them cannot give the number of convicted persons held in pre-trial detention by offences. Some others are not able to collect data for all offences. In four countries, even if the amount of convicted persons is available for some specific offences, data about pre-trial detention are not collected in the same way (they may be produced according to different offence classifications). For two other countries the national correspondents put in this table stock figures coming from prisons statistics. These figures will be removed from the final data base. 4. Additional questionnaire and evaluation The additional questionnaire featured the tables from the trial questionnaire which were dropped while producing the final version. For the relevant parts, the structure of these tables is identical to the one used in the trial questionnaire (see above). Therefore, they are not reprinted again. Although the additional questionnaire was answered by one more country (Ukraine) than the trial version, data availability on measures of supervision remained as poor as in the trial phase: only two countries were able to provide information on telephone tapping (Finland, Germany). Different from the trial version, Poland now stated that there are no data available at all, while before it had replied that data on supervision of movement would be available (see above). Three countries responded that they were able to provide data regarding the freezing of assets. Finland stated that these data referred to police ordered freezing measures, Poland stated these were prosecutor ordered and Germany: court ordered. Still, most of the responding countries were unable to provide the data requested. With respect to the confiscation of assets by the court (convictions chapter), as in the trial phase, only Germany and France were able to provide data. For international legal cooperation, now apart from the countries already having responded this way in the trial version, Albania was also able to provide some data. The new results were:
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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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166 Corruption
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168 Table I.4.1: Results for the fi
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170 Table I.4.3: Results for the fi
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172 Corruption Corruption in the pu
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174 Corruption
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176 Human Trafficking within the fr
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178 Prosecution offences are decrim
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Page 202 and 203: 182 Sanctions imposed by the prosec
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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
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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
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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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