RESOURCE MATERIAL SERIES
No. 103




WHOLE TEXT  (PDF: 1,424KB)
COVER  (PDF: 517KB)
CONTENTS  (PDF: 400KB)
INTRODUCTORY NOTE  (PDF: 397KB)
WORK PRODUCT OF THE 166TH INTERNATIONAL TRAINING COURSE
“CRIMINAL JUSTICE PROCEDURES AND PRACTICES TO DISRUPT
CRIMINAL ORGANIZATIONS”
Visiting Experts' Lectures
  The United Nations and the Fight against Organized Crime: the United Nations Convention against Transnational Organized Crime and the Protocols thereto
   by Dr. Francesco Testa (Italy)  (PDF: 422KB)
  International Cooperation for the Detection of Corruption Offences and for Identification,Freezing and Confiscation of Assets: the Italian System of Non-Conviction-Based Confiscation
   by Dr. Francesco Testa (Italy)  (PDF: 415KB)
  U.S. Law Enforcement Techniques against Organized Crime Groups
   by Mr. Joseph K. Wheatley (United States)  (PDF: 427KB)
  Case Studies of U.S. Law Enforcement Techniques against Organized Crime Groups
   by Mr. Joseph K. Wheatley (United States)  (PDF: 439KB)
Participants' Papers
  Fighting Organized Crime in El Salvador: Challenges
   by Ms. Ena Isabel Amaya Soto (El Salvador) (PDF: 404KB)
  International Criminal Justice Focus on Investigation, Prosecution and Adjudication - A Zambian Perspective
   by Mr. Maybin Mulenga (Zambia) (PDF: 415KB)
Reports of the Course
  Disrupting Criminal Organizations Engaged in Drug Trafficking
    by Group 1 (PDF: 415KB)
  Trafficking in Persons: Focus on Sex Trafficking
    by Group 2 (PDF: 436KB)
  Effective Measures to Collect Information,Conduct Investigation and Financially Weaken Criminal Organizationsʼ Money-Laundering Activities
    by Group 3 (PDF: 454KB)
SUPPLEMENTAL MATERIAL
  Report of the Follow-Up Seminar for the Third Country Training Programme (TCTP) Focusing on the Development of Community-Based Treatment of Offenders in the CLMV Countries
    by UNAFEI  (PDF: 650KB)
APPENDIX (PDF: 585KB)

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