Примеры использования Special investigation techniques на Английском языке и их переводы на Русский язык
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Special investigation techniques;
Further, a number of States faced challenges with regard to joint investigations and the use of special investigation techniques for corruption.
Special investigation techniques;
Would Mexico please specify, without compromising any sensitive information, how it employs,in its fight against terrorism, special investigation techniques such as.
Kuwait uses special investigation techniques in both domestic investigations and international cooperation.
Participants looked into practical cases and discussed such issues as criminalization of incitement to terrorism,use of special investigation techniques and detention of terrorist suspects.
Special investigation techniques and separate legal proceedings applied; all due process rights were guaranteed.
To effectively carry out its functions, GSD regularly uses special investigation techniques such as surveillance and forensic analysis, and provides evidence to ACC at its request.
Special Investigation Techniques Training in the Fight against Organized Crime, especially Drug Trafficking and Money Laundering in Bolivia BOLU43.
On the sidelines, the Centre signed a letter of understanding with the Office concerning joint training sessions for instructors, which will address special investigation techniques in East Africa and the Great Lakes region.
These laws introduce special investigation techniques and methods to provide more efficient and better quality proving of severe criminal offences and the institution of the witness collaborator.
In particular, the Working Group discussed andexchanged information on good practices related to special investigation techniques, the establishment of multi-agency centres and informal cross-border cooperation and information-sharing.
Wherever special investigation techniques have the potential to interfere with guaranteed rights, they must be subject to effective control by bodies independent of the person or agency implementing them.
Denmark is, however, party to a wide range of international conventions and agreements concerning the fight against terrorism, mutual assistance in criminal matters, etc.,where the use of special investigation techniques is described.
Some speakers also mentioned experiences in using other special investigation techniques for combating transnational organized crime, such as interception of telephone and Internet communications and covert surveillance.
The UK has, and utilizes, the ability to cooperate with foreign law enforcement authorities, often through regular MLA procedures,in the utilization of special investigation techniques, including covert surveillance and controlled deliveries.
The Council of Europe has also prepared a set of recommendations on special investigation techniques, travel identity documents in the context of the fight against terrorism, the protection of witnesses and collaborators of justice, and cooperation with INTERPOL.
They include, for instance:(a) Regulations governing the handling of evidence obtained as a result of the commission of an act constituting an offence;(b) Instructions for the runningof the Integrated Centres;(c) Instructions for undercover agents special investigation techniques.
In the field of the use of special investigation techniques, a Committee of Experts is preparing a new draft recommendation, which is expected to be adopted by the pertinent steering committee in March and by the Committee of Ministers shortly thereafter.
Challenges encountered by Timor-Leste have been identified in making operational international cooperation in terms of information exchange, transfer of criminal proceedings and sentenced persons,joint investigations and special investigation techniques for corruption crime.
States should ensure that competent authorities apply less intrusive investigation methods than special investigation techniques if such methods enable a terrorist offence to be detected, prevented or prosecuted with adequate effectiveness.
That mission had concluded that there was a clear need to strengthen the institutions responsible for the investigation and prosecution of organized crime and serious human rights violations, and to establish a model for investigating organized crime andserious offences that incorporated special investigation techniques, based on existing national legislation.
The adoption of effective law enforcement structures,the use of special investigation techniques and possibilities for freezing, seizure and confiscation of assets were among the key tools required for successful investigation and prosecution of trafficking cases.
There were substantive sessions on international human rights law and current best-practice standards in the areas of investigative interviewing,the use of special investigation techniques, countering violent extremism, detention regimes and community policing.
According to the Administration of Justice Act,the practice concerning special investigation techniques laid down in accordance with the general rules on investigation in government orders etc., and by the courts, the following SITs can be used.
During the workshop participants were briefed on and trained in the various mechanisms foreseen by the Organized Crime Convention and the Convention against Corruption, as well as by the universal instruments to combat terrorism, to effectively cooperate in criminal matters, in particular on issues such as extradition, mutual legal assistance, law enforcement cooperation, transfer of sentenced prisoners, protection of witnesses and victims, exchange of financial information,joint investigations, special investigation techniques and ways to address conflicts of jurisdiction.
The Republic of Slovenia is also submitting answers to two Council of Europe questionnaires,namely the Council of Europe Questionnaire on Special Investigation Techniques in relation to Acts of Terrorism and the Council of Europe Questionnaire on the Protection of Witnesses and"Pentiti" in relation to Acts of Terrorism.
In addition, the Multidisciplinary Group had also identified priority actions, five of which concerned the areas of criminal justice: apology of, andincitement to, terrorism; special investigation techniques; protection of witnesses; international law enforcement cooperation; and financing of terrorism.
Authorities responsible for drug law enforcement should become fully conversant with the use of special investigation techniques such as controlled deliveries, the use of undercover officers and formally structured informant programmes, in order to be operationally prepared to support one another to the fullest extent possible in the investigation and prosecution of drug trafficking groups.
Governments should encourage their authorities to increase cooperation in the exchange of information on the sale andmovement of precursor chemicals and actively support them in the use of special investigation techniques such as controlled delivery and joint agency operations to target, monitor and track attempts at their illegal diversion;