Topics

CBRN Risk Mitigation and Security Governance Programme

Preventing and Countering Violent Extremism

Environmental Crimes

International Criminal Law

Juvenile Justice

Major Events Security

UNCAC Technical Guide

Public Private Partnerships (PPPs) for the Protection of Vulnerable Targets

Promoting Social Justice and Development

Trafficking in Persons and Smuggling of Migrants

Nexus between Transnational Organized Crime and Terrorism

Women empowerment and countering gender-based violence to support development

Artificial Intelligence and Robotics

Judicial Training in Albania

Materials

FIRST TRAINING MODULE (Tirana, 5-16 March 2007)

COURSE AGENDA (March 2007)

STUDY VISIT AGENDA (October 2008)

COURSE AGENDA (November 2008)

ALBANIAN LEGISLATION

ITALIAN LEGISLATION

INTERNATIONAL AND TRANSNATIONAL CRIME	INTERNATIONAL JUDICIAL COOPERATION	DRUG PRODUCTION AND TRAFFICKING	INTERNATIONAL TRAFFICKING OF WEAPONS
TRAFFICKING IN HUMAN BEINGS AND RELATED CRIMES	CORRUPTION AND RELATED CRIMES	MONEY LAUNDERING	INTERNATIONAL TERRORISM

DISCUSSION PAPERS - ALBANIAN LECTURERS

(in progress)

ALBANIAN LEGISLATION

Law on Preventing Organized Crime

Law on the Prevention of Money Laundering-1

Law on the Supression of Terrorism Financing

ITALIAN LEGISLATION

LEGGE 41/2005, attuazione della decisione Eurojust 2002/187 [ITA]

LEGGE 146/2006 e PROTOCOLLO allegato [ITA]

LEGGE 93/1998 ratifica ed esecuzione convenzione Europol [ITA]

Relazione Illustrativa - Schema disegno legge sulle "squadre investigative comuni" [ITA]

Schema disegno legge sulle "squadre investigative comuni" [ITA]

DECRETO-LEGGE 1991 n. 8, nuove norme in materia di sequestro di persona a scopo di estorsione [ITA]

DECRETO-LEGGE 27 luglio 2005, n.144 [ITA]

D. P. R. 1990, n. 309 "Testo unico delle leggi in materia di disciplina degli stupefacenti e sostanze psicotrope". (Stralcio) [ITA]

LEGGE 269/ 1998 norme contro lo sfruttamento della prostituzione dei minori [ITA]

INTERNATIONAL AND TRANSNATIONAL CRIME

INTERNATIONAL CONVENTIONS

2000 UN Convention on Transnational Organized Crime
[Entry into Force: 29 Sep 2003, Al: 21 Aug 2002, It: 2 Aug 2006]

1959 Council of Europe Convention on Mutual Assistance in Criminal Matters
[Entry into Force: 12 Jun 1982, Al: 4 Apr 2000, It: 23 Aug 1961]

1978 Additional Protocol to the European Convention on Mutual Assistance in Criminal Matters
[Entry into Force: 12 Apr 1982, Al: 4 Apr 2000, It: 24 Feb 1986]

2001 II Additional Protocol to the European Convention on Mutual Assistance in Criminal Matters
[Entry into Force: 1 Feb 2004, Al: 20 Jun 2002, It: -]

EUROPEAN LEGISLATION

2000 Convention established by the Council in accordance with Article 34 of the Treaty on European Union, on Mutual Assistance in Criminal Matters between the Member States of the European Union

2001 Protocol to the Convention on Mutual Assistance in Criminal Matters between the Member States of the European Union

Council Resolution of 21 December 1998 on the prevention of organized crime with reference to the establishment of a comprehensive strategy for combating it

INTERNATIONAL JUDICIAL COOPERATION

INTERNATIONAL CONVENTIONS

1957 European Convention on Extradition
[Entry into Force: 18 Apr 1960, Al: 19 May 1998, It: 4 Nov 1963]

1975 Additional Protocol to the European Convention on Extradition
[Entry into Force: 20 Aug 1979, Al: 19 May 1998, It: -]

1978 II Additional Protocol to the European Convention on Extradition
[Entry into Force: 5 Jun 1983, Al: 19 May 1998, It: 23 Apr 1985]

2002 Accordo Aggiuntivo tra Italia e Albania alla Convenzione sul trasferimento delle persone condannate
[Entry into Force: 23 Apr 2002, Al: , It: ]

2001 Council of Europe Convention on Cyber crime
[Entry into Force: 1 Jul 2004, Al: 20 Jun 2002, It: -]

EUROPEAN JUDICIAL NETWORK

1998/428 Joint Action adopted by the Council on the basis of art K.3 of the EU Treaty on the creation of a European Judicial Network

Agreement between the Member States on the Transfer of Proceedings in Criminal Matters

2005/876 Council decision on the Exchange of Information Extracted from the Criminal Record

EUROJUST

2002/187 Council Decision setting up Eurojust with a view to reinforcing the fight against serious crime

2003/659 Council Decision amending Decision 2002/187 setting up Eurojust with a view to reinforcing the fight against serious crime

EUROPOL

1995 Council Act drawing up the Convention based on article K.3 of the EU Treaty, on the establishment of a European Police Office (EUROPOL)

EUROPEAN ARREST WARRANT

2002/584 Council Framework Decision on the European arrest warrant and the surrender procedures between the Member States

OLAF (European Anti-Fraud Office)

European Community Treaty (arts. 274, 280)

"The College Eurojust" Decision on the implementation of the regulation 1073/1999 concerning investigations conducted by the European Anti-Fraud Office in accordance with article 38(4) of the Eurojust Decision (OLAF decision)

1995/2988 Council Regulation on the Protection of the European Communities financial interests

Commission Decision of 28 April 1999 establishing the European Anti-Fraud Office (OLAF)

SCHENGEN INFORMATION SYSTEM

2004/871 Council Regulation Concerning the introduction of some new functions for the SIS, including in the fight against terrorism

2005/211 Council Regulation Concerning the introduction of some new functions for the SIS, including in the fight against terrorism

EUROPEAN LEGISLATION

European Constitution

2000 Charter of Fundamental Rights of the European Union

2000/375 Council decision to combat Child Pornography on the Internet

2001/413 Council Framework Decision combating fraud and counterfeiting of non-cash of means of payment

2005/214 Council framework Decision on the application of the principle of mutual recognition to financial penalties

2003/577 on the execution in the EU of orders freezing property or evidence

2005/212 Council Framework Decision on Confiscation of Crime-Related Proceeds, Instrumentalities and Property

2006/783 Council Framework Decision on the application of the principle of mutual recognition to confiscation order

DRUG PRODUCTION AND TRAFFICKING

INTERNATIONAL CONVENTIONS

1961 UN Convention on Narcotic Drugs
[Entry into Force: 8 Aug 1975, Al: 14 Aug 2001, It: -]

List of Narcotic Drugs under International Control in accordance to 1961 Convention (Yellow List)

1971 UN Convention on Psychotropic Substances
[Entry into Force: 16 Aug 1976, Al: 21 May 1985, It: 27 Nov 1981]

List of Psychotropic Substances under International Control in accordance to 1971 Convention (Green List)

1988 UN Convention against Illicit Trafficking of Narcotic Drugs and Psychotropic Substances
[Entry into Force: 11 Nov 1990, Al: 27 Jun 2001, It: 31 Dec 1990]

List of Precursors and Chemicals Frequently Used in the Illicit Manufacture of Narcotic Drugs and Psychotropic Substances under International Control in accordance to 1988 Convention (Red List)

EUROPEAN LEGISLATION

2005/387 Council Decision on the information exchange, risk-assessment and control of new psychoactive substances

2005/111 Council Regulation laying down rules for the monitoring of trade between the Community and third countries in drug precursors

INTERNATIONAL TRAFFICKING OF WEAPONS

INTERNATIONAL CONVENTIONS

2001 Protocol against the Illicit Manufacturing of and Trafficking in Firearms, Their Parts and Components and Ammunition, supplementing the UN Convention against Transnational Organized Crime
[Entry into Force: 3 Jul 2005, Al: -, It: 2 Aug 2006]

1978 European Convention on the Control of the Acquisition and Possession of Firearms by Individuals
[Entry into Force: 1 Jul 1982, Al: -, It: 1 Dec 1989]

Convention on the prohibition of the Development, Production, Stockpiling and Use of Chemical Weapons and on their Destruction
[Entry into Force: 29 Apr 1997, Al: 11 May 1994, It: 8 Dec 1995]

Convention on the Prohibition of the Development, Production and Stockpiling of Bacteriological (Biological) and Toxin Weapons and on their Destruction
[Entry into Force: 26 Mar 1975, Al: 3 Jun 1992, It: 30 Sep 1975]

EUROPEAN LEGISLATION

2000/130 Council Common Position on the proposed Protocol against the illicit manufacturing and trafficking in firearms, supplementing the UN Convention against transnational organized crime

TRAFFICKING IN HUMAN BEINGS AND RELATED CRIMES

INTERNATIONAL CONVENTIONS

1949 Convention for the Suppression of the Trafficking in Persons and of the Exploitation of the Prostitution of Others
[Entry into Force: 25 Jul 1951, Al: 6 Nov 1958, It: 18 Jan 1980]

1989 Convention on the Rights of Child
[Entry into Force: 2 Sep 1990, Al: 27 Feb 1992, It: 5 Sep 1991]

2001 Protocol to Prevent, Suppress and Punish Trafficking in Persons Especially Women and Children, supplementing the United Nations Convention against Transnational Organized Crime
[Entry into Force: 25 Dec 2003, Al: 21 Aug 2002, It: 2 Aug 2006]

2001 Protocol against the Smuggling of Migrants by Land, Sea and Air, supplementing the United Nations Convention against Transnational Organized Crime
[Entry into Force: 28 Jan 2004, Al: 21 Aug 2002, It: 2 Aug 2006]

2005 Council of Europe Convention on Action against Trafficking in Human Beings
[Entry into Force: -, Al: sig.22/12/05, It: -]

2000 UN Optional Protocol to the on the sale of children, child prostitution and child pornography
[Entry into Force: 18 Jan 2002, Al: -, It: 9 May 2002]

EUROPEAN LEGISLATION

2006/618 Council Decision on the conclusion of the Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women And Children, supplementing the UN Convention Against Transnational Organized Crime concerning the provisions of the Protocol, in so far as the provisions of this Protocol fall within the scope of Articles 179 and 181a of the Treaty establishing the European Community

CORRUPTION AND RELATED CRIMES

INTERNATIONAL CONVENTIONS

2003 UN Convention against Corruption
[Entry into Force: 14 Dec 2005, Al: 25 May 2006, It: -]

1999 Criminal Law Convention on Corruption
[Entry into Force: 1 Jul 2002, Al: 19 Jul 2001, It: -]

2003 Additional Protocol to the Criminal Law Convention on Corruption
[Entry into Force: 1 Feb 2005, Al: 15 Nov 2004, It: -]

1999 Civil Law Convention on Corruption
[Entry into Force: 1 Nov 2003, Al: 21 Sep 2000, It: -]

EUROPEAN LEGISLATION

Convention drawn up on the basis of Article K.3 (2) (c) of the Treaty on European Union on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union

Resolution on the communication from the Commission to the Council and the European Parliament on a Union policy against corruption

MONEY LAUNDERING

INTERNATIONAL CONVENTIONS

2005 Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism
[Entry into Force: -, Al: sig.22/12/05, It: 8 Jun 2005]

1990 Council of Europe Convention in Laundering, Search, Seizure and Confiscation of the Proceeds from Crime
[Entry into Force: 1 Sep 1993, Al: 31 Oct 2001, It: 20 Jan 1994]

EUROPEAN LEGISLATION

1991/308 Council Directive on prevention of the use of the financial system for the purpose of money laundering

2001 Council Framework Decision on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime

2005/1889 Regulation of the European Parliament and of the Council on controls of cash entering or leaving the Community

Convention drawn up on the basis of Article K.3 of the Treaty on EU on the protection of the European Communities' financial interests

Protocol drawn up on the basis of Article K.3 of the Treaty on EU to the Convention on the protection of the European Communities' financial interests

Second Protocol, drawn up on the basis of Article K.3 of the treaty on EU to the Convention on the protection of the European Communities' financial interests

INTERNATIONAL TERRORISM

INTERNATIONAL CONVENTIONS

1963 Tokyo Convention on Offences and Certain Acts Committed on Board Aircraft
[Entry into Force: 4 Dec 1969, Al: 1 Mar 1969, It: 4 Dec 1969]

1999 UN Convention for the Suppression of the Financing of Terrorism
[Entry into Force: 10 Apr 2002, Al: 31 Jan 2003, It: 21 Jul 1999]

1977 European Convention on the Suppression of Terrorism
[Entry into Force: 4 Aug 1978, Al: 21 Sep 2000, It: 28 Feb 1986]

2003 Protocol amending the European Convention on the Suppression of Terrorism
[Entry into Force: -, Al: 15 Nov 2004, It: sig.2003]

2005 UN International Convention for the Suppression of Acts of Nuclear Terrorism
[Entry into Force: -, Al: , It: ]

1997 UN International Convention for the Suppression of Terrorist Bombings
[Entry into Force: 23 May 2001, Al: 22 Jan 2002, It: sig.1998]

1979 UN International Convention against the taking of Hostages
[Entry into Force: 3 Jun 1983, Al: -, It: 20 Mar 1986]

1991 UN Convention on the marking of Plastic Explosives for the Purpose of Detection
[Entry into Force: 21 Jun 1998, Al: 19 Dec 2004, It: 25 Nov 2002]

EUROPEAN LEGISLATION

2005/60 Directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing

2001/2580 Council Regulation on specific restrictive measures directed against certain persons and entities with a view to combating terrorism

2003/561 Council regulation imposing certain specific measures directed against certain persons and entities associated with Osama bin Laden, the Al-Qaeda network and the Taliban

2002/475 Council Framework Decision on combating terrorism

ALBANIAN LEGISLATION

CENOLLI - Discussion Paper [ITA].pdf

KRAJA - Corruzione e Codice Penale Albania [ITA].pdf

METE - Tecniche indagine [ITA].pdf

RAMA - DiscussionPaper [ITA].pdf

Traffico degli esseri umani [ITA].pdf

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