RESOURCE MATERIAL SERIES No. 103
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
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)
