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International Cooperation in the Fight against Crime: Legal Mechanisms and Practice

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Sakharuk Anatolii
Sakharuk Anatolii
Lawyer
Ukraine / Kyiv

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Publication date: 06.06.2024

International Cooperation in the Fight against Crime: Legal Mechanisms and Practice

 

Introduction

Crime, especially organized and transnational crime, poses a serious threat to international security and stability. Effective counteraction to these threats requires close international cooperation, which includes legal mechanisms, joint operations, information exchange and coordination of efforts between countries. In this article, we will consider the main legal mechanisms and practical aspects of international cooperation in the fight against crime.

 

Legal Mechanisms for International Cooperation

 

International Conventions and Agreements

  • UN Conventions: The main legal instruments in the fight against crime are UN conventions, such as the UN Convention against Transnational Organized Crime (Palermo Convention) and the UN Convention against Corruption.
  • Regional agreements: Regional organizations such as the European Union, Council of Europe, African Union, and Organization of American States also have their own agreements and conventions aimed at fighting crime.

 

Bilateral and Multilateral Treaties

  • Extradition: Bilateral and multilateral extradition treaties allow countries to transfer persons accused or convicted of crimes to face criminal charges or execute sentences.
  • Legal assistance: Treaties on mutual legal assistance in criminal matters provide for the exchange of evidence, joint investigations and other forms of cooperation between law enforcement agencies.

 

Interpol and Europol

  • Interpol: The International Criminal Police Organization (INTERPOL) promotes international cooperation in the fight against crime by exchanging information, coordinating investigations and issuing international arrest warrants (red notices).
  • Europol: The European Police Office (Europol) coordinates the efforts of law enforcement agencies of the European Union in the fight against transnational crime, terrorism and other serious crimes.

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Practical Aspects of International Cooperation

 

Joint Operations and Investigations

  • Joint investigative teams: The creation of joint investigation teams, which include law enforcement officials from several countries, allows for more effective investigation of transnational crimes and real-time sharing of evidence.
  • Undercover operations: Conducting joint undercover operations, such as controlled deliveries of drugs or weapons, can identify and apprehend members of international criminal groups.

 

Exchange of Information and Data

  • Interpol and Europol databases: The use of international databases containing information on wanted persons, stolen items, vehicles and other objects facilitates the rapid exchange of information between countries.
  • Networks of contact persons: Establishing networks of points of contact in different countries allows for a quick response to requests for legal assistance and other forms of cooperation.
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