战略数据库

参与有组织集团
贩运枪支
毒品犯罪
贩运人口

关键词

• 有组织犯罪集团
网络犯罪
洗钱

关键词

• 反洗钱
腐败

资产的追回

• 预防/监测犯罪所得的转移
偷运移民

Strategy for Countering Organized Crime in Bosnia and Herzegovina 2023-2026

  波斯尼亚和黑塞哥维那

采纳日期

Organized crime represents one of the biggest, most dangerous and complex threats in the modern world, which directly threatens security and stability at the local, regional and international levels. It is a phenomenon that undermines the trust of citizens, the democratic system, economic development, as well as the institutions of each state. The effective fight against organized crime is one of the key priorities for Bosnia and Herzegovina in the process of accession to the European Union (EU), as stated in the Opinion of the European Commission on Bosnia and Herzegovina's application for EU membership.

The challenges and risks of organized crime in Bosnia and Herzegovina are no different from those faced by other countries in the modern world. As pointed out in the document Organized Crime Threat Assessment in Bosnia and Herzegovina 20211 (hereinafter: OCTA BiH 2021), organized crime manifests itself through various types of crime, from illicit drug manufacture and drug trafficking to arms trafficking, economic and property crime, corrupt activities, cybercrime, and other types of criminal offences. The structural factors that enable organized crime in Bosnia and Herzegovina have also been identified. The reinvestment of proceeds of crime distorts legitimate market competition and undermines the country's entire economic system. Organized criminal groups (hereinafter: OCG) constantly strive to infiltrate and take control of all significant structures of the state and society, in order to secure their illegally gained funds and avoid criminal prosecution.

It follows that the effective fight against organized crime requires the recognition of drivers and factors that favor/enable the development of this phenomenon at all levels. Accordingly, this strategic document describes the new and transformative approach of Bosnia and Herzegovina in the prevention of, and fight against, organized crime, and as such, it:

- Recognizes the challenges and scale of organized crime in Bosnia and Herzegovina, as well as the threat to stability and prosperity;

- Reflects the political will in the fight against organized crime as one of the key priorities;

- Proposes a new strategic framework for dealing with organized crime through a clear, unified vision, a whole society approach and integrated goals, measures and activities.

战略识别号

BIH0006s

导语

2023-03-01

《有组织犯罪公约》条款

  • 第9: 条 反腐败措施
  • 第7: 条 打击洗钱活动的措施
  • 第29: 条 培训和技术援助
  • 第11: 条. 起诉、判决和制裁
  • 第31: 条 预防
  • 第27: 条 执法合作
  • 第20: 条 特殊侦查手段
  • 第28: 条 收集、交流和分析关于有组织犯罪的性质的资料
  • 第24: 条 保护证人
  • 第12: 条 没收和扣押
  • 第25: 条 帮助和保护被害人
  • 第34: 条 公约的实施

《贩运人口议定书》条款

  • 第9 条 预防贩运人口

《枪支议定书》条款

  • 第11 条. 安全和预防措施

交叉问题

犯罪

详情

• 捲入到有组织犯罪集团 (第 2 条(a) CTOC)

侦查

关于….的没收和扣押

• 自本《公约》所涵盖的犯罪的犯罪所得

措施

• 识别、追查、冻结和(或)扣押犯罪所得和工具/取证目的

特殊偵查手段

• 特殊偵查手段

执法措施与合作

• 金融调查
• 信息交流

被害人

犯罪受害者

详情

• 犯罪受害者

权利

• 诉诸司法
• 援助和保护

证人

保护措施

• 举报人保护

国际合作

措施

• 国际执法合作(包括国际刑警组织)
• 司法协助

预防

• 提高认识
• 机构
• 政策
• 民间社会和私营部门的作用

协调

• 国家协调机构

附件