English
عربي
Español
Français
Русский
中文
SHERLOC
Databases
Database of Legislation
Database of Legislation
Case Law Database
CNA Directory
Bibliographic Database
Legislative guide
Treaties
Strategies
Contributor Access
... or start browsing by
Country
UNTOC Articles
Crime Type
Cross Cutting
Loading
{{countryEntry.label | firstLetter}}
{{getFacetCountForCountry(countryEntry.label)}}
{{getFacetCountForCountry(countryEntry.label)}}
{{crimeType.value}}
{{crimeType.value}}
Organized Crime Convention
Trafficking in Persons Protocol
Smuggling of Migrants Protocol
Firearms Protocol
{{enumItem.value}} ({{enumItem.count}})
Liability of Legal Persons
Liability of Legal Persons
Criminal
Civil
Administrative
Investigation Procedure
Investigation Procedure
Confiscation and Seizure of
Proceeds of crime derived from offences covered by the Convention
Property, equipment or other instrumentalities
Proceeds of crime transformed or converted into other property
Proceeds of crime intermingled with legitimately obtained property
Income or other benefits derived from the proceeds
Measures
Identification, tracing, freezing and/or seizure of the proceeds and instrumentalities of crime
Shift burden of proof to defendant to show that alleged proceeds of crime were derived from legitimate sources
Access by competent authorities to bank, financial or commercial records
Disposal of confiscated proceeds of crime and property
Return of confiscated proceeds of crime or property to requesting State party (compensation to the victims or return of proceeds of crime or property to legitimate owners)
Law Enforcement Measures and Cooperation
Exchange of information
Identity, whereabouts and activities of persons suspected
Movement of proceeds of crime or of property
Movement of property, equipment or other instrumentalities
Joint investigations
Controlled delivery
Electronic or other forms of surveillance
Establishment of criminal record
Computer Specific Procedural Aspects
Computer Specific Procedural Aspects
Investigative Measures
Search for computer hardware or data
Seizure of computer hardware or data
Order for subscriber information
Order for stored traffic data
Order for stored content data
Real-time collection of traffic data
Real-time collection of content data
Expedited preservation of computer data
Use of remote forensic tools
Trans-border access to a computer system or data
Informal approaches to obtain data from third parties
Procedural Aspects
Electronic Evidence
Admissibility of Electronic Evidence
Jurisdiction
Jurisdiction
Active principle of nationality (offence committed outside its territory by its nationals)
Passive principle of nationality (offence committed outside its territory against its nationals)
Effects doctrine (offence committed outside its territory over a conduct that produces substantial effects within the territory)
Principle of territoriality (offences committed upon one state’s territory, even if the offender is a foreign citizen)
Habitual residence (jurisdiction is established based on the place of habitual residence of the offender)
Protective jurisdiction (jurisdiction is established where a criminal act abroad is derogatory to the security of the state concerned and/or touches upon its vital interests)
Universal jurisdiction (jurisdiction is established over any person accused of committing grave international crimes e.g. piracy, war crimes, grave breaches of the Geneva Conventions)
On board a ship/vessel flying its flag
On board an aircraft registered under its laws
International Cooperation
International Cooperation
Extradition
Afforded by ...
Statute
Treaty or other agreement or arrangement (multilateral, regional or bilateral)
Virtue of reciprocity or comity
Dual Criminality Requirment
Yes
No
Extradition of Nationals
Yes
No
Aut dedere aut judicare principle (extradite or prosecute)
Conditional surrender
Provisional arrest and detention pending extradition proceedings
Ground of refusal
Political offences, military offences, crimes against security, public order or other essential interest
Amnesty, statute of limitation or other immunity from prosecution
Discrimination clause
Humanitarian considerations
Death penalty, anticipated torture or inhuman or degrading treatment or punishment, political asylum, lack of fair trial assurances
Fiscal offences
Jurisdiction and extraterritoriality
Other grounds for refusal
Mutual Legal Assistance
Afforded by ...
Statute
Treaty or other agreement or arrangement (multilateral, regional or bilateral)
Virtue of reciprocity or comity
Dual Criminality Requirment
Yes
No
Assistance Types
Taking evidence or statements from persons
Effecting service of judicial documents
Executing searches and seizures, and freezing
Examining objects and sites
Providing information, evidentiary items and expert evaluations
Providing originals or certified copies of relevant documents and records, including government, bank, financial, corporate or business records
Identifying or tracing proceeds of crime, property, instrumentalities or other things of evidentiary purposes
Cooperation for the purposes of confiscation and disposal of confiscated proceeds of crime or property
Facilitating the voluntary appearance of persons in the requesting State party
Spontaneous transmission of information
Specific Forms of Assistance
Expedited Assistance for digital evidence
Preservation of Computer Data
Seizure/Access to/Collection of/Disclosure of computer data
Interception of content data
Informal Cooperation
24/7 Networks
Direct contact with service providers
Transfer of Criminal Proceedings
Yes
No
Regulatory Provisions
Regulatory Provisions
Regulatory Provision
Removal of illegal content
Cooperation with law enforcement
Monitoring obligations
Witnesses & Victims
Witnesses & Victims
Protection Measures
Physical protection
Non-disclosure or limitations on the disclosure of information on identity and whereabouts or hearings
Domestic or foreign relocation
Repatriation of victims
Domestic evidentiary rules
Closed hearings of sensitive evidence
Opportunity to express views and concerns during criminal proceedings
Access to compensation and restitution for victims
Sentence mitigation or immunity from prosecution
Electronic Evidence
Electronic Evidence
Electronic Evidence
Gender Dimension
Gender Dimension
Gender Dimension
build 295 2018-10-08T09:42:25.530+02:00
