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Special investigative techniques in the Organized Crime Convention Article 20 of the Organized Crime Convention encourages States Parties to make appropriate use of special investigative techniques, including: controlled delivery, electronic and other surveillance, and undercover operations.
INVESTIGATION OF TRANSNATIONAL ORGANIZED CRIME. TECHNIQUES AND METHODS FOR IDENTIFYING AND SEIZURE OF THE PROCEEDS. By Petre Buneci1, Nicolae Grofu2 and Bogdan Buneci3. Abstract.
Published in print: 29 June 2023. ISBN: 9780192847522. Prev | Next. Subject (s): Organized crime — Drug trafficking — Sovereignty. This chapter details the special investigative techniques within Article 20 of the United Nations Convention against Transnational Organized Crime (UNTOC).
- Andreas Schloenhardt
18. Juni 2023 · For a proper perception and positioning of special (operative) investigative techniques, it is necessary to clarify the specific features of these categories of crimes, the manoeuvres...
“special investigation techniques” means techniques applied by the competent authorities in the context of criminal investigations for the purpose of detecting and investigating serious crimes and suspects, aiming at gathering information in such a way as not to alert the target persons.” 3.
Diversity & Inclusion. Frequently Asked Questions. How is the FBI fighting organized crime, particularly international organized crime? The FBI uses a variety of laws, asset forfeiture...
8. The Organized Crime Convention refers to the appropriate use of controlled delivery (see sect. IV.D below) and provides, where deemed appropriate by the competent authorities of a State party, for the appropriate use of other special investigative techniques, as described below. __________________.
