• Offending
• • Details
  • • involved an organized criminal group (Article 2(a) CTOC)
    • occurred across one (or more) international borders (transnationally)
    • Juvenile offenders

• 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
  • Legally binding international agreements

• Liability
• • Liability for
  • • completed offence
    • attempt
• • Liability based on
  • • criminal intention
    • no criminal intent
    • Recklessness/negligence/strict liability
    • Conscious avoidance
• • Liability as involves
  • • principal offender(s)
    • participant, facilitator, accessory
    • organiser/director
    • financier
    • legal persons (corporations)
    • Service providers/intermediary liability
• • Liability of legal persons
  • • Criminal
    • Civil
    • Administrative
    • Modes (of liability)

• Prosecution, Adjudication and Sanctions
• • Details
  • • Access to legal aid and legal representation
• • Pre trial issues
  • • Prosecutorial discretion
    • Pre-trial detention
    • Non-custodial measures
• • Trial and sentencing issues
  • • Defences
    • Non-custodial sanctions
    • Custodial sanctions
    • Death penalty
    • Mitigating circumstances
    • Aggravating circumstances
    • Evidence (rules of)
• • Post-trial Issues
  • • Non-custodial measures (e.g. early release/parole)
    • Post-release support and social reintegration
    • Establishment of criminal record

• Investigation Procedure
• • Involved Agencies
• • 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
• • Confiscation and Seizure Details
  • • Currency
  • • Conviction based
    • Non-conviction based
• • 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 for victims compensation
    • Return of confiscated proceeds of crime or property to requesting State party to return to legitimate owner(s)
• • Computer specific investigative measures
  • • Seizure/Confiscation of hardware and/or software
    • Order for release of information from third party service providers
    • Collection of data through computer-specific investigation
    • Remote forensic tools
    • Transnational Assistance Requests to obtain digital data
• • Special investigative techniques
  • • Special investigative techniques
    • Controlled delivery
    • Electronic or other forms of surveillance
    • Undercover operation(s)/ Assumed identities/ Infiltration
    • Informants
• • 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
    • Financial investigations

• Victims
• • Victims of crime
  • • Details
    • • Victims of crime
      • Gender considerations
      • Secondary Trauma/Secondary Victimization
      • Re-victimization
  • • Child victimization
    • • Forced recruitment of children and youth
      • Child orphans and/or children separated from their parents
      • Drug-related vulnerability
      • Early childhood victimization (0 to 6 years)
• • Rights
  • • Access to Justice
    • Assistance and protection
    • Access to compensation and restitution for victims
• • Protection Measures
  • • Decriminalisation
    • Opportunity to express views and concerns during criminal proceedings
    • Closed hearings
    • Physical protection
    • Repatriation of victims
    • Domestic or foreign relocation
    • Domestic evidentiary rules
    • Non-disclosure or limitations on the disclosure of information on identity and whereabouts or hearings
    • Sentence mitigation or immunity from prosecution
    • Cooperation with NGOs
    • Provision of shelter/ housing
    • Access to compensation and restitution for victims

• Witnesses
• • Measures for justice collaborators
  • • Sentence mitigation
    • Immunity from prosecution
• • Protection Measures
  • • Physical protection
    • Non-disclosure or limitations on the disclosure of information on identity and whereabouts or hearings
    • Domestic or foreign relocation
    • Domestic evidentiary rules
    • Closed hearings of sensitive evidence
    • Opportunity to express views and concerns during criminal proceedings
    • Sentence mitigation or immunity from prosecution
• • Protection and security
  • • Police protection
    • Judicial and procedural measures
    • Covert protection programmes
• • Other details
  • • Protection offered to family/other relevant persons connected to the witness

• International cooperation
• • Involved Countries
• • Legal basis
  • • UNTOC
    • domestic law
    • legislation
    • Multilateral instrument (including regional)
    • bilateral treaty or agreement
    • Reciprocity/ comity
• • Joint investigation
  • • Yes
    • No
• • Measures
  • • Extradition
    • International cooperation for confiscation/asset recovery
    • Mutual legal assistance
    • Transfer of criminal proceedings
    • Transfer of sentenced person(s)
    • International law enforcement cooperation (including INTERPOL)
    • Preservation of computer Data
    • Direct contact with service providers
    • Joint Investigation
• • Extradition
  • • Afforded by
    • • Statute
      • Treaty or other agreement or arrangement (multilateral, regional or bilateral)
      • Virtue of reciprocity or comity
  • • Dual criminality requirement
    • • 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 requirement
    • • Yes
      • No
  • • Mutual legal 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
  • • • International cooperation in the collection, preservation and exchange of electronic evidence (including preservation of Computer Data and Direct contact with service providers)
      • International cooperation for the protection of victims and witnesses (i.e. repatriation, status of victims, etc.)
      • International cooperation for the prevention of organized crime
      • Expedited assistance for electronic evidence
      • Preservation of computer Data
      • Network point of contact 24-7
      • Direct contact with service providers
• • Transfer of criminal proceedings
  • • Yes
    • No
• • Transfer of sentenced persons
  • • Yes
    • No
• • International law enforcement and police to police cooperation
  • • National competent authorities
    • INTERPOL
    • Personnel posted abroad (Liaison officials, etc.)

• Prevention
• • Policies
  • Legislative measures
  • Institutions
  • Urban crime prevention
  • Youth crime/ youth gangs prevention
  • Groups at risk for crime
  • Risk factors
  • Protective factors
  • Resilience to crime
  • Local safety audits
  • Community policing
  • Crime prevention strategies and policies
  • Community-centred/community-based prevention
  • Recidivism prevention
  • Prevention of re-offending
  • Awareness raising
  • Role of civil society and private sector

• Electronic Evidence
• • • Electronic Evidence/Digital Evidence

• Gender considerations
• • Details
  • • Gender considerations
    • Toxic/hyper masculinity
    • Female principal offender
    • LGBTQI

• Coordination
• • National coordination bodies