Centro de Documentação da PJ
Monografia
 CD143 |
Good practices for the protection of witnesses in criminal proceedings involving organized crime [Documento electrónico].- Vienna : United Nations Office on Drugs and Crime (UNODC), 2008.- 1 CD-ROM ; 12 cm
Ficheiro de 1,09 Mb em formato pdf (124 p.). Também disponível em: http://www.unodc.org/documents/organized-crime/Witness-protection-manual-Feb08.pdf. Acedido a 07 de julho de 2015.
GUIA DE INFORMAÇÃO, PROTECÇÃO DE TESTEMUNHA, CRIME ORGANIZADO
Foreword. I. Introduction. A. The core issue. B. Mandate of the United Nations Office on Drugs and Crime. C. The process. D. Objectives of the good practices. E. Scope of the good practices. F. Definitions. II. Witness protection: origins and selected approaches. A. Origins: United States of America. B. Witness protection in various countries. C. Witness protection at the permanent and ad hoc international criminal courts. III. Key elements. A. Participants. B. The crime. IV. Meeting the threat. A. Witness assistance. B. Alternative measures. V. Setting up a witness protection programme. A. Need versus want. B. Legislation versus policy basis. C. Programme location. D. Organizational structure. E. Personnel. F. Funding. G. Principles of operation. VI. Entering witness protection. A. Application. B. Decision-making authority. C. Criteria for admission. D. Memorandum of understanding. VII. Responsibilities of the parties. A. The protection authority. B. The witness. C. Termination of the programme. VIII. Relocation and identity change. A. A new identity. B. International relocation. C. Implications of relocation and identity change for the witness. IX. Future challenges. A. New forms of crime. B. A global village. C. Biometrics. X. Conclusion. A. Main elements. B. Alternative measures. C. Requirements. D. Admission criteria. E. Costs. F. Programme administration. G. International relocation. Annexes. I. Consulted national authorities of Member States of the United Nations. II. National legislation. III. International tribunals. IV. United Nations legal instruments and resolutions on standards and norms related to the protection of witnesses. Bibliography.