This module is a resource for lecturers

Core reading

This section provides a list of (partly open access) materials that the lecturer could ask the students to read before taking a class based on this Module.

Legal

Articles in United Nations Convention against Transnational Organized Crime and the Protocols Thereto:

• Article 12. Confiscation and seizure
• Article 13. International cooperation for purposes of confiscation
• Article 14. Disposal of confiscated proceeds of crime or property

Legislative Guides for the Implementation of the United Nations Convention against Transnational Organized Crime and the Protocols Thereto:

• Prosecution, adjudication, and sanctions
• Identification, tracing, freezing or seizure of assets and confiscation of proceeds of crime

Academic literature

Reports

• United Nations Office on Drugs and Crime (2012). Manual on International Cooperation for the Purposes of Confiscation of Proceeds of Crime. Vienna: UNODC.
• United Nations Office on Drugs and Crime (2017). Effective Management and Disposal of Seized and Confiscated Assets . Vienna: UNODC.
• United Nations Office on Drugs and Crime (2010). Drug control, Crime Prevention and Criminal Justice: A Human Rights Perspective. March 23. E/CN.7/2010/CRP.6*-E/CN.15/2010/CRP.1*