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Tertiary
Organized Crime
Module 1: Definitions of Organized Crime
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 2: Organizing the Commission of Crimes
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 3: Organized Crime Markets
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 4: Infiltration in Business & Government
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 5: Measuring Organized Crime
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 6: Causes and Facilitating Factors
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 7: Models of Organized Criminal Groups
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 8: Law Enforcement Tools
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 9: Prosecution Strategies
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 10: Sentencing and Confiscation
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 11: International Cooperation
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 13: Cyber Organized Crime
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 14: Convention against Transnational Organized Crime
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 15: Gender and Organized Crime
Introduction & Learning Outcomes
Key Issues
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 16: Linkages between Organized Crime and Terrorism
Introduction & Learning Outcomes
Key Issues
Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Trafficking in Persons & Smuggling of Migrants
Teaching Guide
Module 1: Migrant Smuggling as a Specific Crime Type
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Other Resources
Student Assessment
Additional Teaching Tools
Module 2: Protection of Rights of Smuggled Migrants
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Other Resources
Student Assessment
Additional Teaching Tools
Module 3: Criminal Justice Response to Migrant Smuggling
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Other Resources
Student Assessment
Additional Teaching Tools
Module 4: Prevention and Non-Criminal Justice Responses to Migrant Smuggling
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Other Resources
Student Assessment
Additional Teaching Tools
Module 5: Smuggling of Migrants in the Broader Context of Migration and its Drivers
Introduction & Learning Outcomes
Key Issues
Exercises
Additional Exercises
Possible Class Structure
Core Reading
Advanced Reading
Other Resources
Student Assessment
Additional Teaching Tools
Module 6: Defining the Concept of Trafficking in Persons
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Other Resources
Student Assessment
Additional Teaching Tools
Module 7: Prevention of Trafficking in Persons
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Other Resources
Student Assessment
Additional Teaching Tools
Module 8: Human Rights-Based Approach to Trafficking in Persons
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Other Resources
Student Assessment
Additional Teaching Tools
Module 9: Criminal Justice Responses to Trafficking in Persons
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Other Resources
Student Assessment
Additional Teaching Tools
Module 10: Role of Civil Society and the Private Sector in Countering Trafficking in Persons
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Other Resources
Student Assessment
Additional Teaching Tools
Module 11: SOM & TIP - Differences and Commonalities
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Other Resources
Student Assessment
Additional Teaching Tools
Module 12: Children as Smuggled Migrants & Victims of Trafficking
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Other Resources
Student Assessment
Additional Teaching Tools
Module 13: Gender Dimensions of Trafficking in Persons and Smuggling of Migrants
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Other Resources
Student Assessment
Additional Teaching Tools
Module 14: Links between Cybercrime, Trafficking in Persons and Smuggling of Migrants
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Other Resources
Student Assessment
Additional Teaching Tools
Firearms
Module 1: Introduction to Firearms
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 2: Basics on Firearms and Ammunition
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 3: Legal Market in Firearms
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 4: Illicit Market in Firearms
Introduction & Learning Outcomes
Key Issues
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 5: International Legal Framework on Firearms
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 6: National Regulations on Firearms
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 7: Firearms, Terrorism and Organized Crime
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 8: Criminal Justice Response
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Cybercrime
Teaching Guide
Module 1: Introduction to Cybercrime
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 2: General Types of Cybercrime
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 3: Legal Frameworks and Human Rights
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 4: Introduction to Digital Forensics
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 5: Cybercrime Investigation
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 6: Practical Aspects of Cybercrime Investigations & Digital Forensics
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 7: International Cooperation against Cybercrime
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 8: Cybersecurity & Cybercrime Prevention - Strategies, Policies & Programmes
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 9: Cybersecurity & Cybercrime Prevention - Practical Applications & Measures
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 10: Privacy and Data Protection
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 11: Cyber-Enabled Intellectual Property Crime
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 12: Interpersonal Cybercrime
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 13: Cyber Organized Crime
Introduction & Learning Outcomes
Key Issues
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 14: Hacktivism, Terrorism, Espionage, Disinformation Campaigns & Warfare in Cyberspace
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Wildlife Crime
Module 1: Illicit Markets for Wildlife, Forest & Fisheries Products
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 2: International Frameworks for Combating Wildlife Trafficking
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 3: Criminal Justice Responses to Wildlife Trafficking
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 4: Illegal Exploitation of Wild Flora
Introduction and Learning Outcomes
Key Issues
Exercises
Core Reading
Advanced Reading
Additional Teaching Tools
Module 5: Sustainable Livelihoods and Community Engagement
Introduction and Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Additional Teaching Tools
Counter-Terrorism
Teaching Guide
Module 1: Introduction to International Terrorism
Introduction & Learning Outcomes
Key Issues
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
References
Module 2: Conditions Conducive to Spread of Terrorism
Introduction & Learning Outcomes
Key Issues
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
References
Module 3: International Counter-Terrorism Legal Framework
Introduction & Learning Outcomes
Key Issues
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
References
Module 4: Criminal Justice Responses to Terrorism
Introduction & Learning Outcomes
Key Issues
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
References
Module 5: Regional Counter-Terrorism Approaches
Introduction & Learning Outcomes
Key Issues
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
References
Module 6: Military / Armed Conflict Approaches
Introduction & Learning Outcomes
Key Issues
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
References
Module 7: Counter-Terrorism & Situations of Public Emergency
Introduction & Learning Outcomes
Key Issues
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
References
Module 8: Right to Life
Introduction & Learning Outcomes
Key Issues
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
References
Module 9: Prohibition against Torture et al.
Introduction & Learning Outcomes
Key Issues
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
References
Module 10: Arrest & Detention
Introduction & Learning Outcomes
Key Issues
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
References
Module 11: Right to a Fair Trial
Introduction & Learning Outcomes
Key Issues
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
References
Module 12: Privacy, Investigative Techniques & Intelligence Gathering
Introduction & Learning Outcomes
Key Issues
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
References
Module 13: Non-Discrimination & Fundamental Freedoms
Introduction & Learning Outcomes
Key Issues
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
References
Module 14: Victims of Terrorism
Introduction & Learning Outcomes
Key Issues
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
References
Module 16: Linkages between Organized Crime and Terrorism
Module 15: Contemporary Issues of Terrorism and Counter-Terrorism
Introduction & Learning Outcomes
Key Issues
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
References
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Penal Code
Timor-Leste
Date:
2009-03-18
Attachments
Penal_ Code_ Law_ No_ 19_ 2009.pdf
