Centro de Documentação da PJ
Monografia
 CD241 |
Human rights in counter-terrorism investigations [Documento electrónico] : a practical manual for law enforcement officers.- Warsaw : OSCE Office for Democratic Institutions and Human Rights (ODIHR), 2013.- 1 CD-ROM ; 12 cm
Ficheiro de 1,03 MB em formato PDF (149 p.). Disponível também através de: http://www.osce.org/odihr/108930. Acedido a 15 de Janeiro de 2014.
ISBN 978-92-9234-878-6
TERRORISMO, PREVENÇÃO CRIMINAL, ORGANIZAÇÃO POLICIAL, DIREITOS DO HOMEM, FORMAÇÃO DE PESSOAL DE POLÍCIA
Acknowledgements. List of abbreviations and acronyms. Glossary. Foreword. Introduction. Part 1 - Intelligence, pro-active methods of investigation and special investigation techniques. 1.1 Information and intelligence-gathering. 1.1.1 Gathering information. 1.1.2 Recording and evaluating information. 1.1.3 Dissemination of information and intelligence. 1.1.4 Maintenance of intelligence systems. 1.2 Development of intelligence, pro-active methods of investigation and special investigation techniques. 1.2.1 Surveillance. 1.2.2 Interception of communications. 1.2.3 The use of undercover agents and informants. 1.2.4 Access to bank accounts and other confidential information. 1.3 The use of intelligence material in investigation and legal proceedings. Template learning plan on intelligence, pro-active methods of investigation and special investigation techniques. Part 2 - Witnesses, victims, crime scenes and the seizure and retention of evidence. 2.1 Witnesses and victims. 2.1.1 Dealing with witnesses. 2.1.2 Witness security and protection. 2.2 Crime scenes and the seizure and retention of evidence. 2.2.1 Crime scene examination. 2.2.2 Seizure and retention of evidence. Template learning plan on witnesses, crime scenes and the seizure and retention of evidence. Part 3 - The arrest, detention and processing of terrorism suspects. 3.1 Arrest and detention of suspects. 3.2 The use of force during arrest. 3.3 Searching suspects. 3.4 Safeguards for suspects in detention. 3.4.1 The right to be promptly informed about one’s rights according to domestic law. 3.4.2 The right to notify appropriate persons of one’s choice of one’s arrest, detention, imprisonment and whereabouts. 3.4.3 The right to challenge the lawfulness of one’s arrest. 3.4.5 The right of access to legal counsel of one’s choice. 3.4.6 Obligation to secure medical attention. 3.5 The questioning of terrorist suspects. 3 5.1 Torture and ill-treatment is a crime in international law and should be outlawed in domestic law. 3.5.2 Evidence obtained by torture or ill-treatment is inadmissible before any court. 3.5.3 The principle of non-refoulement absolutely prohibits the expulsion, return or extradition of terrorism suspects to a country where they would face torture. 3.5.4 Co-operation with foreign law enforcement agencies will be jeopardized. 3.5.5 Torture and ill-treatment are ineffective. 3.6 Prolonged detention and additional questioning of suspects. 3.6.1 Prolonged detention. 3.6.2 Additional questioning of suspects remanded to prison custody. Template learning plan on arrest, detention and processing of terrorism suspects. Part 4 - Security, integrity and accountability. 4.1 Security and integrity of investigations. 4.2 Accountability. 4.2.1 Civil society. 4.2.2 The media. Template learning plan on security, integrity and accountability. Conclusion. Annex A: Bibliography and further reading. Annex B: International and regional norms and standards. Annex C: International and regional case law.