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  1. 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.

  2. 15. Mai 2013 · These include interception of telephone and Internet communication, electronic surveillance, undercover operations and other means known as “special investigation techniques”, or ways of gathering information without alerting the suspect.

  3. special investigative techniques. In most jurisdictions, the collection of evidence through such techniques requires strict adherence to a number of safeguards against potential abuses of authority. Moreover, the expanded use of special investigative techniques has to be carefully assessed to ensure that the evidence collected through

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  4. Special investigative measures include techniques for gathering information systematically in such a way as not to allow the target person to know of them, such as the following: controlled deliveries; cross-border surveillance; cross-border hot pursuit; hearing by videoconference; interception of telecommunications; secret search of a computer ...

    • Entrapment and Agent Provocateur
    • Substantive Test
    • Procedural Test

    One area where the Court’s case-law has recently seen a major overhaul is the use of evidence obtained through test purchases and similar undercover operations. These special investigative techniques are commonly used to combat drug trafficking and corruption offences, and the Court regularly receives complaints about criminal convictions based on ...

    In order to be able to rely on the results of a test purchase as evidence its conduct must comply with the following requirements: 1. (a) The investigating authorities must be able to demonstrate that they had good reasons for mounting the covert operation. In particular, they should be in possession of concrete and objective evidence showing that ...

    While in some cases the Court could carry out its assessment of the undercover operation and find that the police had failed to ensure that the conduct of the undercover agents remained strictly passiveFootnote 16, in the majority of cases these elements are difficult for the Court to evaluate because of the parties’ irreconcilable versions of even...

    • Natalia Brady
    • natalia.brady1@gmail.com
    • 2014
  5. Abstract Special investigative techniquesundercover operations and surveillance methodsmay raise different human rights issues depending on the purpose of their use. This article maps out the legal points addressed in the jurisprudence of the Eu-ropean Court of Human Rights, in particular, the way the techniques are used, the

  6. 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 of...