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《跨境请求电子证据实用指南》
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大学教育
有组织犯罪
Module 1: Definitions of Organized Crime
Introduction & Learning Outcomes
Key Issues
Defining Organized Crime
Definition in Convention
Similarities & Differences
Activities, Organization, Composition
Summary
References
Exercises
Case Studies
Thinking Critically Through Fiction
Excerpts of Legislation
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Review & Assessment Questions
Quiz 1
Research & Independent Study Questions
Additional Teaching Tools
Module 2: Organizing the Commission of Crimes
Introduction & Learning Outcomes
Key Issues
Legal Definitions of Organized Crimes
Conspiracy
Criminal Association
Definitions in the Organized Crime Convention
Criminal Organizations and Enterprise Laws
Enabling Offence: Obstruction of Justice
Summary
References
Exercises
Case Studies
Thinking Critically Through Fiction
Excerpts of Legislation
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Review & Assessment Questions
Quiz 2
Research & Independent Study Questions
Additional Teaching Tools
Module 3: Organized Crime Markets
Introduction & Learning Outcomes
Key Issues
Drug Trafficking
Firearms Trafficking
Wildlife & Forest Crime
Counterfeit Products Trafficking
Falsified Medical Products
Trafficking in Cultural Property
Trafficking in Persons
Summary
References
Exercises
Case Studies & Exercises
Thinking Critically Through Fiction
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Review & Assessment Questions
Quiz 3
Research & Independent Study Questions
Additional Teaching Tools
Module 4: Infiltration in Business & Government
Introduction & Learning Outcomes
Key Issues
Extortion
Extortion Racketeering
Loansharking
Links to Corruption
Bribery versus Extortion
Money-Laundering
Liability of Legal Persons
Summary
References
Exercises
Case Studies & Exercises
Thinking Critically Through Fiction
Excerpts of Legislation
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Review & Assessment Questions
Quiz 4
Research & Independent Study Questions
Additional Teaching Tools
Module 5: Measuring Organized Crime
Introduction & Learning Outcomes
Key Issues
How much Organized Crime is there?
Alternative Ways for Measuring
Measuring Product Markets
Risk Assessment
Key Concepts of Risk Assessment
Risk Assessment of Organized Crime Groups
Risk Assessment of Product Markets
Risk Assessment in Practice
Summary
References
Exercises
Exercises & Case Studies
Thinking Critically Through Fiction
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Review & Assessment Questions
Quiz 5
Research & Independent Study Questions
Additional Teaching Tools
Module 6: Causes and Facilitating Factors
Introduction & Learning Outcomes
Key Issues
Positivism: Environmental Influences
Classical: Pain-Pleasure Decisions
Structural Factors
Ethical Perspective
Crime Causes & Facilitating Factors
Summary
References
Exercises
Case Studies
Thinking Critically Through Fiction
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Review & Assessment Questions
Quiz 6
Research & Independent Study Questions
Additional Teaching Tools
Module 7: Models of Organized Criminal Groups
Introduction & Learning Outcomes
Key Issues
Models and Structure
Hierarchical Model
Local, Cultural Model
Enterprise or Business Model
Groups vs Activities
Networked Structure
Summary
References
Exercises
Case Studies
Thinking Critically Through Fiction
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Review & Assessment Questions
Quiz 7
Research & Independent Study Questions
Additional Teaching Tools
Module 8: Law Enforcement Tools
Introduction & Learning Outcomes
Key Issues
Jurisdiction
Investigators of Organized Crime
Special Investigative Techniques
Controlled Deliveries
Physical & Electronic Surveillance
Undercover Operations
Financial Analysis
Use of Informants
Rights of Victims & Witnesses
Summary
References
Exercises
Case Studies & Exercises
Thinking Critically Through Fiction
Excerpts of Legislation
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Review & Assessment Questions
Quiz 8
Research & Independent Study Questions
Additional Teaching Tools
Module 9: Prosecution Strategies
Introduction & Learning Outcomes
Key Issues
Role of Prosecutors
Adversarial vs Inquisitorial Legal Systems
Mitigating Punishment
Granting Immunity from Prosecution
Witness Protection
Summary
References
Exercises
Case Studies
Thinking Critically Through Fiction
Excerpts of Legislation
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Review & Assessment Questions
Quiz 9
Research & Independent Study Questions
Additional Teaching Tools
Module 10: Sentencing and Confiscation
Introduction & Learning Outcomes
Key Issues
Aggravating & Mitigating Factors
Sentencing Options
Alternatives to Imprisonment
Death Penalty & Organized Crime
Backgrounds of Convicted Offenders
Confiscation
Confiscation in Practice
Summary
References
Exercises
Case Studies & Exercises
Thinking Critically Through Fiction
Excerpts of Legislation
Role Play
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Review & Assessment Questions
Quiz 10
Research & Independent Study Questions
Additional Teaching Tools
Module 11: International Cooperation
Introduction & Learning Outcomes
Key Issues
Mutual Legal Assistance (MLA)
Extradition
Transfer of Criminal Proceedings
Transfer of Sentenced Persons
Summary
References
Exercises
Case Studies
Thinking Critically Through Fiction
Excerpts of Legislation
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Review & Assessment Questions
Quiz 11
Research & Independent Study Questions
Additional Teaching Tools
Module 12: Crime Prevention Typologies and Organized Crime Approaches
Introduction and Learning Outcomes
Key Issues
Definition of Crime Prevention and Terminology
Key Crime Prevention Typologies
Crime Problem-solving approaches
What works
Organized Crime Approaches
Beyond the three non-traditional approaches
Summary
References
Exercises
Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Review and Assessment Questions
Quiz 12
Research and Independent Study Questions
Additional Teaching Tools
Module 13: Cyber Organized Crime
Introduction & Learning Outcomes
Key Issues
Cyber Organized Crime: What is it?
Conceptualizing Organized Crime & Defining Actors Involved
Criminal Groups Engaging in Cyber Organized Crime
Cyber Organized Crime Activities
Preventing & Countering Cyber Organized Crime
Conclusion
References
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
Adoption of Organized Crime Convention
Historical Context
Features of the Convention
Protocols
Related international instruments
UNODC
Conference of the Parties
Summary
References
Exercises
Case Studies & Exercises
MUN Simulation
Format
Roles of Participants
Structure and Flow
Recommended Topics
Background Materials
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Review & Assessment Questions
Quiz 14
Research & Independent Study Questions
Additional Teaching Tools
Module 15: Gender and Organized Crime
Introduction & Learning Outcomes
Key Issues
What is Sex / Gender / Intersectionality?
Knowledge about Gender in Organized Crime
Gender and Organized Crime
Gender and Different Types of Organized Crime
Summary
References
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
Definitions and Terminology
Organized crime and Terrorism - International Legal Framework
International Terrorism-related Conventions
UNSC Resolutions on Terrorism
Organized Crime Convention and its Protocols
Theoretical Frameworks on Linkages between Organized Crime and Terrorism
Typologies of Criminal Behaviour Associated with Terrorism
Terrorism and Drug Trafficking
Terrorism and Trafficking in Weapons
Terrorism, Crime and Trafficking in Cultural Property
Trafficking in Persons and Terrorism
Intellectual Property Crime and Terrorism
Kidnapping for Ransom and Terrorism
Exploitation of Natural Resources and Terrorism
Summary
References
Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Review and Assessment Questions
Quiz 16
Research and Independent Study Questions
Additional Teaching Tools
贩运人口和偷运移民
Teaching Guide
Module 1: Migrant Smuggling as a Specific Crime Type
Introduction & Learning Outcomes
Key Issues
Criminalization of Smuggling of Migrants
UNTOC & the Protocol against Smuggling of Migrants
Offences under the Protocol
Financial & Other Material Benefits
Aggravating Circumstances
Criminal Liability
Non-Criminalization of Smuggled Migrants
Scope of the Protocol
Humanitarian Exemption
Jurisdiction
Migrant Smuggling v. Irregular Migration
Migrant Smuggling vis-a-vis Other Crime Types
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
Assistance and Protection in the Protocol
International Human Rights and Refugee Law
Vulnerable groups
Positive and Negative Obligations of the State
Identification of Smuggled Migrants
Participation in Legal Proceedings
Role of Non-Governmental Organizations
Smuggled Migrants & Other Categories of Migrants
Short-, Mid- and Long-Term Measures
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
Criminal Justice Reponse: Scope
Investigative & Prosecutorial Approaches
Different Relevant Actors & Their Roles
Testimonial Evidence
Financial Investigations
Media
Non-Governmental Organizations
‘Outside the Box’ Methodologies
Intra- and Inter-Agency Coordination
Admissibility of Evidence
Sentencing
International Cooperation
Exchange of Information
Training
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
Non-Criminal Law Relevant to Smuggling of Migrants
Administrative Approach
Complementary Activities & Role of Non-criminal Justice Actors
Macro-Perspective in Addressing Smuggling of Migrants
Human Security
International Aid and Cooperation
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
Migration & Migrant Smuggling
Mixed Migration Flows
Social Politics of Migrant Smuggling
Vulnerability
Profile of Smugglers
Role of Organized Criminal Groups
Humanitarianism, Security and Migrant Smuggling
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
Crime of Trafficking in Persons
International Legal Framework
The Issue of Consent
The Purpose of Exploitation
The abuse of a position of vulnerability
Indicators of Trafficking in Persons
Distinction between Trafficking in Persons and Other Crimes
Misconceptions Regarding Trafficking in Persons
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
Root Causes
Supply Side Prevention Strategies
Demand Side Prevention Strategies
Role of the Media
Safe Migration Channels
Crime Prevention Strategies
Monitoring, Evaluating & Reporting on Effectiveness of Prevention
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
Trafficked Persons as Victims
Protection under the Protocol against Trafficking in Persons
Broader International Framework
State Responsibility for Trafficking in Persons
Identification of Victims
Principle of Non-Criminalization of Victims
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
Criminal Justice Duties Imposed on States
Role of the Criminal Justice System
Current Low Levels of Prosecutions and Convictions
Challenges to an Effective Criminal Justice Response
Rights of Victims to Justice and Protection
Potential Strategies to “Turn the Tide”
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
State Cooperation with Civil Society
Civil Society Actors
The Private Sector
The Public
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
Comparing SOM and TIP
Differences and Commonalities
Vulnerability and Continuum between SOM & TIP
When Theory Meets Practice: SOM or TIP?
Labour Exploitation
Forced Marriage
Other Examples
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
Children on the Move
Protecting Smuggled and Trafficked Children
Protection in Practice
Children Alleged as Having Committed Smuggling or Trafficking Offences
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
Basic Terms - Gender and Gender Stereotypes
International Legal Frameworks and Definitions of TIP and SOM
Global Overview on TIP and SOM
Gender and Migration
Key Debates in the Scholarship on TIP and SOM
Gender and TIP and SOM Offenders
Responses to TIP and SOM
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
Use of Technology to Facilitate TIP and SOM
Technology Facilitating Trafficking in Persons
Technology in Smuggling of Migrants
Using Technology to Prevent and Combat TIP and SOM
Privacy and Data Concerns
Emerging Trends
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Other Resources
Student Assessment
Additional Teaching Tools
枪支
Module 1: Introduction to Firearms
Introduction & Learning Outcomes
Key Issues
Framing the Issue of Firearms
Direct Impact of Firearms
Indirect Impacts of Firearms on States or Communities
International and National Responses
References
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
Typology and Classification of Firearms
Common Firearms Types
Other Types of Firearms
Parts and Components
Ammunition
Summary
References
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 3: Legal Market in Firearms
Introduction & Learning Outcomes
Key Issues
History of the Legitimate Arms Market
Need for a Legitimate Market
Key Actors in the Legitimate Market
Summary
References
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 4: Illicit Market in Firearms
Introduction & Learning Outcomes
Key Issues
Authorized & Unauthorized Arms Transfers
Illegal Firearms in Social, Cultural & Political Context
Supply, Demand & Criminal Motivations
Larger Scale Firearms Trafficking Activities
Smaller Scale Trafficking Activities
Sources of Illicit Firearms
Consequences of Illicit Markets
Summary
References
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
International Public Law & Transnational Law
International Instruments with Global Outreach
Commonalities, Differences & Complementarity between Global Instruments
Tools to Support Implementation of Global Instruments
Other United Nations Processes
The Sustainable Development Goals
Multilateral & Regional Instruments
Summary
References
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 6: National Regulations on Firearms
Introduction & Learning Outcomes
Key Issues
Scope of National Firearms Regulations
National Firearms Strategies & Action Plans
Harmonization of National Legislation with International Firearms Instruments
Assistance for Development of National Firearms Legislation
Summary
References
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
Firearms Trafficking as a Cross-Cutting Element
Organized Crime and Organized Criminal Groups
Criminal Gangs
Terrorist Groups
Interconnections between Organized Criminal Groups & Terrorist Groups
Gangs - Organized Crime & Terrorism: An Evolving Continuum
International Response
Conclusion
References
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 8: Criminal Justice Response
Introduction & Learning Outcomes
Key Issues
International and National Legal Framework
Firearms Related Offences
Role of Law Enforcement
Firearms as Evidence
Use of Special Investigative Techniques
International Cooperation and Information Exchange
Prosecution and Adjudication of Firearms Trafficking
Summary
References
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
网络犯罪
Teaching Guide
Module 1: Introduction to Cybercrime
Introduction & Learning Outcomes
Key Issues
Basics of Computing
Global Connectivity and Technology Usage Trends
Cybercrime in Brief
Cybercrime Trends
Cybercrime Prevention
Conclusion
References
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 2: General Types of Cybercrime
Introduction & Learning Outcomes
Key Issues
Offences against computer data and systems
Computer-related offences
Content-related offences
Conclusion
References
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
The Role of Cybercrime Law
Harmonization of Laws
International and Regional Instruments
International Human Rights and Cybercrime Law
Conclusion
References
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 4: Introduction to Digital Forensics
Introduction & Learning Outcomes
Key Issues
Digital Evidence
Digital Forensics
Standards and Best Practices for Digital Forensics
Conclusion
References
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 5: Cybercrime Investigation
Introduction & Learning Outcomes
Key Issues
Reporting Cybercrime
Who Conducts Cybercrime Investigations?
Obstacles to Cybercrime Investigations
Knowledge Management
Conclusion
References
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
Legal and Ethical Obligations
Handling of Digital Evidence
Digital Evidence Admissibility
Conclusion
References
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 7: International Cooperation against Cybercrime
Introduction & Learning Outcomes
Key Issues
Sovereignty and Jurisdiction
Formal International Cooperation Mechanisms
Informal International Cooperation Mechanisms
Data Retention, Preservation and Access
Challenges Relating to Extraterritorial Evidence
National Capacity and International Cooperation
Conclusion
References
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
Internet Governance
Cybersecurity Strategies: Basic Features
National Cybersecurity Strategies
International Cooperation on Cybersecurity Matters
Cybersecurity Posture
Conclusion
References
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
Assets, Vulnerabilities and Threats
Risk
Vulnerability Disclosure
Cybersecurity Measures and Usability
Situational Crime Prevention
Incident Detection, Response, Recovery & Preparedness
Conclusion
References
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 10: Privacy and Data Protection
Introduction & Learning Outcomes
Key Issues
Privacy: What it is and Why it is Important
Privacy and Security
Cybercrime that Compromises Privacy
Data Protection Legislation
Data Breach Notification Laws
Enforcement of Privacy and Data Protection Laws
Conclusion
References
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
Intellectual Property: What it is
Types of Intellectual Property
Causes for Cyber-Enabled Copyright & Trademark Offences
Protection & Prevention Efforts
Conclusion
References
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 12: Interpersonal Cybercrime
Introduction & Learning Outcomes
Key Issues
Online Child Sexual Exploitation and Abuse
Cyberstalking and Cyberharassment
Cyberbullying
Gender-Based Interpersonal Cybercrime
Interpersonal Cybercrime Prevention
Conclusion
References
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 13: Cyber Organized Crime
Introduction & Learning Outcomes
Key Issues
Cyber Organized Crime: What is it?
Conceptualizing Organized Crime & Defining Actors Involved
Criminal Groups Engaging in Cyber Organized Crime
Cyber Organized Crime Activities
Preventing & Countering Cyber Organized Crime
Conclusion
References
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
Hacktivism
Cyberespionage
Cyberterrorism
Cyberwarfare
Information Warfare, Disinformation & Electoral Fraud
Responses to Cyberinterventions
Conclusion
References
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
反恐怖主义
教学指南
模块1: 国际恐怖主义简介
Introduction & Learning Outcomes
Key Issues
Brief History of Terrorism
19th Century Terrorism
League of Nations & Terrorism
United Nations & Terrorism
Terrorist Victimization
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
References
模块2: 有利于恐怖主义蔓延的条件
Introduction & Learning Outcomes
Key Issues
Radicalization & Violent Extremism
Preventing & Countering Violent Extremism
Drivers of Violent Extremism
International Approaches to PVE &CVE
Regional & Multilateral Approaches
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
References
模块3: 国际反恐法律框架概述
Introduction & Learning Outcomes
Key Issues
Defining Rule of Law
UN Global Counter-Terrorism Strategy
International Cooperation & UN CT Strategy
Legal Sources & UN CT Strategy
Regional & National Approaches
International Legal Frameworks
International Human Rights Law
International Humanitarian Law
International Refugee Law
Current Challenges to International Legal Framework
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
References
模块4: 反恐刑事司法对策
Introduction & Learning Outcomes
Key Issues
Defining Terrorism
Criminal Justice Responses
Treaty-based Crimes of Terrorism
Core International Crimes
International Courts and Tribunals
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
References
模块5: 区域反恐方法
Introduction & Learning Outcomes
Key Issues
African Region
Inter-American Region
Asian Region
European Region
Middle East & Gulf Regions
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
References
模块6: 以军事或武装冲突的方法打击恐怖主义
Introduction & Learning Outcomes
Key Issues
Core Principles of IHL
Categorization of Armed Conflict
Classification of Persons
IHL, Terrorism & Counter-Terrorism
Relationship between IHL & intern. human rights law
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
References
模块7: 反恐怖主义和公共紧急状态
Introduction & Learning Outcomes
Key Issues
Limitations Permitted by Human Rights Law
Derogation during Public Emergency
Examples of States of Emergency & Derogations
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
References
模块8: 生命权
Introduction & Learning Outcomes
Key Issues
International Human Rights Instruments
Regional Human Rights Instruments
International Humanitarian Law
Extra-territorial Application of Right to Life
Arbitrary Deprivation of Life
Death Penalty
Enforced Disappearances
Armed Conflict Context
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
References
模块9: 禁止酷刑和其他残忍、不人道和有辱人格的待遇
Introduction & Learning Outcomes
Key Issues
International Covenant on Civil and Political Rights
Convention against Torture et al.
Regional Human Rights Instruments
International Humanitarian Law
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
References
模块10: 逮捕和拘留
Introduction & Learning Outcomes
Key Issues
International Legal Framework
International Human Rights Instruments
Regional Human Rights Instruments
Key Contemporary Issues
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
References
模块11: 获得公正审判的权利
Introduction & Learning Outcomes
Key Issues
International Legal Framework
Regional Human Rights Instruments
Key Contemporary Issues
Investigative Phase
Trial & Sentencing Phase
Armed Conflict
Exercises & Case Studies
Exercises
Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
References
模块12: 隐私权、侦查手段和情报收集
Introduction & Learning Outcomes
Key Issues
International Legal Framework
Regional & National Approaches
Key Contemporary Issues
Special Investigative Techniques
Surveillance & Interception of Communications
Privacy & Intelligence Gathering in Armed Conflict
Accountability & Oversight of Intelligence Gathering
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
References
模块13: 不歧视和基本自由
Introduction & Learning Outcomes
Key Issues
Principle of Non-Discrimination
Freedom of Religion
Freedom of Expression
Freedom of Assembly
Freedom of Association
Fundamental Freedoms
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
References
模块14: 恐怖主义受害者
Introduction & Learning Outcomes
Key Issues
Definition of 'Victim'
Effects of Terrorism
Access to Justice
Recognition of the Victim
Legal Framework
Human Rights Instruments
International Human Rights Law
Regional Human Rights Instruments
Criminal Justice Mechanisms
Instruments for Victims of Terrorism
National Approaches
Key Challenges in Securing Reparation
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
Topic 1. Contemporary issues relating to conditions conducive both to the spread of terrorism and the rule of law
Topic 2. Contemporary issues relating to the right to life
Topic 3. Contemporary issues relating to foreign terrorist fighters
Topic 4. Contemporary issues relating to non-discrimination and fundamental freedoms
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
References
破坏野生生物、森林和渔业资源
教程1：野生动植物、森林和渔业产品的非法市场
Introduction & Learning Outcomes
Key Issues
Demand and Consumption
Data
Supply and Demand
Implications of Wildlife Trafficking
Legal and Illegal Markets
Perpetrators and their Networks
Locations and Activities relating to Wildlife Trafficking
References
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
Environmental Protection & Conservation
CITES & the International Trade in Endangered Species
Organized Crime & Corruption
Animal Welfare
References
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
Criminal Justice Actors and Agencies
Criminalization of Wildlife Trafficking
Challenges for Law Enforcement
Investigation Measures and Detection Methods
DNA
Prosecution and Judiciary
References
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
Wild Flora as the Target of Illegal Trafficking
Purposes for which Wild Flora is Illegally Targeted
How is it Done and Who is Involved?
Consequences of Harms to Wild Flora
Criminal Justice Responses
References
Exercises
Core Reading
Advanced Reading
Additional Teaching Tools
Module 5: Sustainable Livelihoods and Community Engagement
Introduction and Learning Outcomes
Key Issues
Terminology
Background: Communities and conservation: A history of disenfranchisement
Incentives for communities to get involved in illegal wildlife trafficking: the cost of conservation
Incentives to participate in illegal wildlife, logging and fishing economies
International and regional responses that fight wildlife trafficking while supporting IPLCs
Mechanisms for incentivizing community conservation and reducing wildlife trafficking
Critiques of community engagement
Other challenges posed by wildlife trafficking that affect local populations
References
Exercises
Possible Class Structure
Additional Teaching Tools
工具和资源
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犯罪
犯罪
详情
捲入到有组织犯罪集团 (第 2 条(a) CTOC)
發生跨一個（或多個）國際邊界（跨國）
少年犯
管辖权
管辖权
主动国籍原则（本国国民在其领域外实施的犯罪）
被动国籍原则（在其领域外对其国民实施的犯罪）
效果理论（在境外实施的在境内产生实质性效果的犯罪行为）
属地原则（在一国领域上实施的犯罪，即使罪犯是外国公民）
惯常居住地（依据罪犯的惯常居住地确立管辖权）
保护性管辖权（在外国刑法有损相关国家的安全和（或）涉及其重要利益时确立的管辖权）
普遍管辖权（对被控犯有严重国际罪行例如海盗行为、战争罪、严重违犯《日内瓦四公约》的任何人确立的管辖权）
在悬挂其国旗的船舶/船只上
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具有法律约束力的国际协定
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有意识的避免
所涉赔偿责任
主犯
参与者、调解人、从犯
组织者/指挥者
融资人
legal persons
服务提供方/中介人责任
法人的责任
刑事的
民事的
行政的
对法人的制裁
起诉、审判和制裁
起诉、审判和制裁
详情
获得法律援助和法律代理
审判前的问题
检察官的自由裁量权
审前羁押
非拘禁措施
释放待审
审判和判刑问题
抗辩
非拘禁制裁
拘禁制裁
死刑
减轻的情节
加重处罚情节
证据（规则）
豁免与司法特权之间的平衡
公职人员撤职、停职或调职
取消公职人员资格的程序
主管机关行使纪律处分权
审判后的问题
非拘禁措施
释放后支助和社会融合
建立犯罪记录
侦查程序
侦查程序
所涉机构
没收和扣押
自本《公约》所涵盖的犯罪的犯罪所得
财产、设备或其他工具
转换或改造成其他财产的犯罪所得
与合法获得的财产相混合的犯罪所得
收入或所得产生的其他利益
没收和扣押详细信息
货币
基于定罪的没收
基于非定罪的没收
措施
识别、追查、冻结和（或）扣押犯罪所得和工具/取证目的
将举证责任转给被告，由其来证明所指称的犯罪所得实际上来自合法途径
主管部门查阅银行、财务或商业记录
没收的犯罪所得和财产的处置
将没收的犯罪所得或财产归还请求缔约国用以赔偿受害者
将没收的犯罪所得或财产归还请求缔约国退还合法所有人
善意第三人权利
管理被冻结、扣押或没收的财产
专门适用于计算机的侦查措施
硬件和（或）软件扣押/没收
第三方服务提供商信息发布令
通过计算机调查收集数据
远程法庭
为获取电子数据提出的跨国协助请求
特殊偵查手段
特殊偵查手段
控制下交付
电子或其他形式监视
暗中活动/假冒身份/渗透
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强行招募儿童和青年
孤儿和（或）与父母分离的儿童
涉毒脆弱性
幼儿期受害
权利
诉诸司法
援助和保护
被害人获得赔偿和补偿的机会
保护措施
非刑罪化
刑事程序期间表明意见和关切的机会
非公开听讯
人身保护
遣返受害人
转移到本国其他地方或国外
国内证据规则
不披露或限制披露有关身份和下落或听讯的信息
减轻处罚或免予起诉
与非政府组织的合作
提供庇护所/住房
被害人获得赔偿和补偿的机会
正当程序权
证人
证人
司法合作者措施
减轻判决
免于起诉
保护措施
人身保护/免遭报复
不披露或限制披露有关身份和下落或听讯的信息
转移到本国其他地方或国外
国内证据规则
敏感证据的非公开听讯
刑事程序期间表明意见和关切的机会
减轻处罚或免予起诉
正当程序权
举报人保护
保护和安全
警方保护
司法和程序措施
秘密保护措施
其他细节
为证人家庭/其他相关人员提供的保护
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国际合作
所涉国家
法律依据
有组织犯罪公约
联合国反腐败公约
内立法
多边文书（包括区域文书）
双边条约或协定
对等/礼让
措施
引渡
没收事宜的国际合作/資產追回
司法协助
刑事诉讼的移交
被判刑人的移管
国际执法合作（包括国际刑警组织）
保存计算机数据
与服务提供者直接联系
联合侦查
引渡
法律依据
联合国反腐败公约
法规
条约或其他协定或安排（多边、区域或双边）
根据对等或礼让原则
两国共认罪行要求
是的
否
基于犯罪行为
详情
延伸至从犯
不满足最低限度刑罚要求的犯罪
为执行外国刑罚而开展的引渡
涉及反腐败相关民事和行政措施的国际合作
引渡国民
是的
否
不引渡即审判原则（不引渡即起诉）
有条件移交
引渡程序前的临时性逮捕和拘留
拒绝理由
政治罪、军事罪、危害安全、公共秩序或其他根本利益的犯罪
大赦、时效或其他不予起诉情形
歧视条款
人道主义考虑
死刑、预期有酷刑或非人道或有辱人格的待遇或惩罚、政治避难、无公平审判保证
经济罪
管辖权和法外法权
其他拒绝理由
司法协助
法律依据
联合国反腐败公约
法规
条约或其他协定或安排（多边、区域或双边）
根据对等或礼让原则
两国共认罪行要求
是的
否
司法协助类型
向人们取证或录口供
递送司法文件
执行搜查和扣押并实行冻结
检查物件和场地
提供资料、物证以及鉴定结论
提供有关文件和记录的原件或经核证的副本，其中包括政府、银行、财务、公司或营业记录
识别、追查、冻结和（或）扣押犯罪所得和工具/取证目的
没收事宜的合作和没收的犯罪所得或财产的处置
为有关人员自愿在请求缔约国出庭提供方便
主动提供资料
关于资产追回案件
不满足双重犯罪要求时不涉及强制性行动的协助
其他措施
计算机数据收集的国际合作
保护受害人国际合作
预防有组织犯罪国际合作
为电子证据提供快速协助
保存计算机数据
网络联系点每周7天24小时昼夜开通
与服务提供者直接联系
国际执法和警方之间的合作
国家主管部门名录
际刑警组织
驻外人员（联络官员等）
为合作目的缔结的协定或安排
Exchange of personnel
Cooperation on offences committed through ID related crime / use of modern technology
执法合作的法律依据
联合调查机构
个案调查
预防
预防
政策
立法措施
机构
预防城市犯罪
预防青年犯罪/青年帮派
犯罪风险群体
风险因素
保护措施
犯罪受害后的复原能力
地方安全审计
社区巡警
预防犯罪战略和政策
社区范围的预防
防止重新犯罪
提高认识
民间社会和私营部门的作用
电子证据
电子证据
电子证据/数字证据
数据
数据处理（合法性）
数据保护（透明度、目的限制、准确性、数据最小化）
数据保留
数据安全
数据主体的权利（数据隐私）
资料和/或领土范围
相关监管机构
制裁和补救措施
证据的可接受性(一般)
认证
最佳证据规则的应用
诚信推定
可接受性标准
誓约书证明
交叉询问
关于电子文件/签名的可接受性的协议
性别平等方面的考虑因素
性别平等方面的考虑因素
详情
性别考虑
男性特征
女性主犯
性别差异
性别平等与妇女赋权
基于性别的暴力和性勒索
性别主流化
基于性别的歧视和陈规定型观念
人权
人权
详情
人权主流化
侵犯人权
女同性恋、男同性恋、双性恋、跨性别者，双性人和酷儿族群等
残疾人士
儿童和青年
协调
协调
国家协调机构
