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  This module is a resource for lecturers  

 

Core reading

 

This section provides a list of (partly open access) materials that the lecturer could ask the students to read before taking a class based on this Module.

Legal

Articles in United Nations Convention against Transnational Organized Crime and the Protocols Thereto.

  • Article 15. Jurisdiction
  • Article 19. Joint investigations
  • Article 20. Special Investigative Techniques
  • Article 2(i). Controlled Delivery
  • Article 26. Measures to Enhance Cooperation with Law Enforcement Authorities
  • Article 27. Law Enforcement Assistance

Legislative Guides for the Implementation of the United Nations Convention against Transnational Organized Crime and the Protocols Thereto.

  • Jurisdiction over offences
  • Special Investigative Techniques
  • Other Form of International Cooperation

The International Covenant on Civil and Political Rights (ICCPR).

  • Article 17: Right to Protection from Arbitrary Invasion of Privacy

Academic literature

  • Brady, Sheelagh. (2016). Chapter 22 "Policing TOC: The National Perspective. Challenges, Strategies, Tactics" (pp. 473-494). In P. Hauck and S. Peterke (eds.), International Law and Transnational Organised Crime. New York, NY: Oxford University Press.
  • Brown, Steven D. (2008). Controlled Deliveries (pp. 199-204). In S.D. Brown (ed.), Combating International Crime: The Longer Arm of the Law. Abingdon: Routledge-Cavendish.
  • Madsen, Frank. (2016). Chapter 23 "Policing Transnational Organised Crime: The International Perspective" (pp. 494-509). In P. Hauck and S. Peterke (eds.), International Law and Transnational Organised Crime. New York, NY: Oxford University Press.
 

Reports

  • United Nations Office on Drugs and Crime. (2006). Crime Investigation: Criminal Justice Assessment Toolkit. Vienna: UNODC.
  • United Nations Office on Drugs and Crime. (2009). Current Practices in Electronic Surveillance in the Investigation of Serious and Organized Crime. Vienna: UNODC.
  • United Nations Office on Drugs and Crime. (2009). Criminal Intelligence Manual for Front-line Law Enforcement. Vienna: UNODC.
  • United Nations Office on Drugs and Crime. (2011). Report on Controlled Deliveries Legal and Operational Gaps and Challenges. Vienna: UNODC
 

Pedagogical videos

 

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