Professional Documents
Culture Documents
These materials may be freely quoted for educational purposes with proper acknowledgement.
Cross border crime Transnational organised crime = 3 plus entities Laws, policies, enforcement, cooperation
Illicit drugs Human trafficking Arms trafficking Terrorism Corruption, money laundering Piracy/maritime
And action plan: Cooperation against crime and corruption; Prosecutions Laws, enforcement, ratification of treaties Cooperation with agencies such as INTERPOL
- UN Convention against Transnational Organised Crime and 3 Protocols on human trafficking, human smuggling, firearms trafficking; cooperation, criminalisation, extradition, mutual legal assistance, confiscation of assets, help victims
2000 UN Convention against corruption: criminalisation, cooperation, whistle blow, trace, track, confiscation of assets, v money launder, transparency measures
1976 Declaration of Principles to combat the abuse of narcotic drugs 2000 Bangkok political declaration in pursuit of a Drug Free ASEAN 2015 Blueprints of ASEAN Communities 2015: security blueprint and socio-cultural blueprint
See:
ASEAN Socio-cultural Community Blueprint 2010-15: Drugs Free ASEAN E.g. prevention, demand reduction, rehabilitation, community awareness programmes
1988 Convention against Illicit Traffic in Narcotic Drugs and Psychotrophic Substances; cooperation, search , seizure, confiscation of assets
2001 ASEAN Declaration on Joint Action to Counter Terrorism: information exchange Cooperation in legal matters Cooperation in law enforcement matters
Convention on offences and certain acts committed on board aircraft 1963 Convention for the suppression of unlawful seizure of aircraft 1970 Convention for the suppression of unlawful acts against safety of civil aviation 1971
Convention on the prevention and punishment of crimes against internationally protected persons 1973 International Convention against the taking of hostages 1979 Convention on the physical protection of nuclear material 1980
Protocol on the Suppression of unlawful acts of violence at airports serving international civil aviation supplementary to the Convention for the suppression of unlawful acts against the safety of civil aviation 1988
Convention for the suppression of unlawful acts against the safety of maritime navigation 1988 Protocol for the suppression of unlawful acts against the safety of fixed platforms located on the continental shelf 1988 Convention on the marking of plastic explosives for the purpose of detection 1991
International Convention for the suppression of terrorist bombings 1997 International Convention for the suppression of the financing of terrorism 1999 International Convention for the suppression of acts of nuclear terrorism 2005
Offence: per offences in the UN treaties such as the 1999 Financing of Terrorism Convention Sovereignty Convention not apply where offender commits offence in a State party, is a national of that State and is present there (not affecting other States)
Take necessary steps to prevent, e.g. early warning Prevent from using territories of members Prevent and suppress financing of terrorist acts Prevent movement of terrorists
Promote capacity building Promote public awareness Enhance cross border cooperation Exchange intelligence Regional databases Capacity against chemical, biolog, radiological, nuclear terrorism, cyber terrorism..
Not refugee status if terrorist Rehabilitative programmes Mutual legal assistance extradition
scope: Assistance in investigations, prosecutions and resulting proceedings. Coverage: Article 1(2): (a) taking of evidence or obtaining voluntary statements from persons;
(b) making arrangements for persons to give evidence or to assist in criminal matters; (c) effective service of judicial documents; (d) executing searchers and seizures; (e) examining objects and sites; (f) providing original or certified copies of relevant documents
(g) identifying or tracing property derived from the commission of an offence (h) restraining of dealings in property or freezing of property derived from commission of an offence (i) recovery, forfeiture or confiscation of property derived from commission of an offence
(j) locating and identifying witnesses and suspects (k) other assistance consistent with the treaty
Designation of central authorities Protection of confidentiality Obtaining of evidence Right to decline to give evidence Safe conduct ( of persons giving evidence) Search and seizure Service of documents
Action for mutual legal assistance in criminal matters What type of cooperation ?
Education Capacity building Monitoring and information tracking Networking/cooperation/participation ASEAN CharterRules-based organisation.Rule of Law, not Rule by Law!
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