Article 29 Training and technical assistance

Geldend

Documentgegevens:

Geldend vanaf 29-09-2003

Bronpublicatie:: 15-11-2000, Trb. 2001, 68 (uitgifte: 13-04-2001, kamerstukken/regelingnummer: -)
Inwerkingtreding: 29-09-2003
Bronpublicatie inwerkingtreding:: 19-02-2004, Trb. 2004, 34 (uitgifte: 30-08-2004, kamerstukken/regelingnummer: -)
Vakgebied(en): Internationaal strafrecht / Algemeen

1.

Each State Party shall, to the extent necessary, initiate, develop or improve specific training programmes for its law enforcement personnel, including prosecutors, investigating magistrates and customs personnel, and other personnel charged with the prevention, detection and control of the offences covered by this Convention. Such programmes may include secondments and exchanges of staff. Such programmes shall deal, in particular and to the extent permitted by domestic law, with the following:

a): Methods used in the prevention, detection and control of the offences covered by this Convention;
b): Routes and techniques used by persons suspected of involvement in offences covered by this Convention, including in transit States, and appropriate countermeasures;
c): Monitoring of the movement of contraband;
d): Detection and monitoring of the movements of proceeds of crime, property, equipment or other instrumentalities and methods used for the transfer, concealment or disguise of such proceeds, property, equipment or other instrumentalities, as well as methods used in combating money-laundering and other financial crimes;
e): Collection of evidence;
f): Control techniques in free trade zones and free ports;
g): Modern law enforcement equipment and techniques, including electronic surveillance, controlled deliveries and undercover operations;
h): Methods used in combating transnational organized crime committed through the use of computers, telecommunications networks or other forms of modern technology; and
i): Methods used in the protection of victims and witnesses.

2.

States Parties shall assist one another in planning and implementing research and training programmes designed to share expertise in the areas referred to in paragraph 1 of this article and to that end shall also, when appropriate, use regional and international conferences and seminars to promote cooperation and to stimulate discussion on problems of mutual concern, including the special problems and needs of transit States.

3.

States Parties shall promote training and technical assistance that will facilitate extradition and mutual legal assistance. Such training and technical assistance may include language training, secondments and exchanges between personnel in central authorities or agencies with relevant responsibilities.

4.

In the case of existing bilateral and multilateral agreements or arrangements, States Parties shall strengthen, to the extent necessary, efforts to maximize operational and training activities within international and regional organizations and within other relevant bilateral and multilateral agreements or arrangements.