Digest of Organized Crime Cases: A compilation of cases with commentaries and lessons learned

By The United Nations Office of Drugs and Crime

The purpose of Digest of Organized Crime Cases is to illustrate good practices in dealing with organized crime cases and in doing so, to, promote the practical implementation of the Organized Crime Convention and its Protocols. The Digest presents a compilation of illustrative cases and related good practices in criminalization, investigations, prosecution and legal experiences in dealing with organized crime and its various forms and manifestations. By providing relevant policy-makers, criminal justice officials, and investigative police with practical perspectives and insights based on expert practitioners' experience, and associated good practices, it is hoped that the Digest could serve those involved in complicated investigations and prosecutions of organized crime cases on how best to address the many pitfalls and challenges in order to conduct an efficient investigation and prosecution. Moreover, the Digest will help contribute to identifying good practice and common standards related to the investigation and prosecution of organized crime cases, while improving judicial understanding and strengthening international cooperation in criminal matters. The target reader group will be policymakers, judicial officials, central authorities and judicial/investigative police. Three Meetings of experts have been held in the course of 2011-2012: the first meeting was held in Rome, Italy, from 23-26 May 2011, the second one took place in Cartagena, Colombia, from the 28 November to the 02 December 2011, and the last one was held in Palermo, Italy, from 11-14 June 2012. The meetings were held in English, French, and Spanish and gathered approximately 30-40 experts from different countries and regions (at least three per region) with expertise in different legal systems and in specific aspects related to transnational organized crime, to present and comment relevant organized crime cases.

Vienna: UNODC, 2012. 154p.