Basic Training Manual on Investigating and Prosecuting the Smuggling of Migrants

Format:

Book

Contributor:

United Nations, Content Provider.

United Nations, Contributor.

Series:

Criminal Justice Handbook Series

Language:

English

Subjects (All):

Criminal investigation.

Law enforcement.

Physical Description:

1 online resource (0 pages)

Edition:

1st ed.

Place of Publication:

[Place of publication not identified] United Nations Publications 2012

Language Note:

English

Summary:

This training manual, published by the United Nations Office on Drugs and Crime, provides comprehensive guidance on investigating and prosecuting the smuggling of migrants. It is designed to aid law enforcement and legal professionals in understanding the complexities of migrant smuggling, including the roles of smugglers and smuggled individuals. The manual covers investigative approaches, financial investigations, covert techniques, intelligence, legislative issues, and international cooperation. It also addresses the human rights of smuggled migrants and suspected smugglers. The manual is a collaborative effort, incorporating insights from international experts, and aims to enhance global efforts in combating migrant smuggling. Generated by AI.

Contents:

Acknowledgements

Table of contents

Explanatory notes

Introduction

A. The smuggling of migrants is a deadly business

B. Importance of increasing the focus of law enforcement efforts on investigating and prosecuting smuggling networks

C. Addressing the smuggling of migrants needs a comprehensive approach

D. About the manual

Module 1. Concepts and categories of the smuggling of migrants and related conduct

A. Learning objectives

B. Definition of smuggling of migrants

C. Key differences between smuggling of migrants and trafficking in persons

D. Categories of smuggling of migrants

E. Actors and their roles in the smuggling process

F. Concluding remarks

Self-assessment questions

Module 2. Role of smuggled migrants and smugglers of migrants in investigations

B. Debriefing

C. Searching

D. Smugglers and smuggled migrants as witnesses

E. Profiling

Module 3. Investigative approaches

B. Types of investigation

C. Reactive investigations

D. Proactive investigations

E. Smuggling of migrants: crime scenes Generated by AI.

Notes:

Bibliographic Level Mode of Issuance: Monograph

Part of the metadata in this record was created by AI, based on the text of the resource.

ISBN:

9789210553728

9210553721