Publication: Magyar Közlöny
Issue: MK-2006-149 (Year: 2006, Number: 149)
Era: 2004-2010
Section: 
Paragraph Index: 132

1. Each State Party shall, to the extent necessary, initiate, develop or improve specific training programmes for its law enforcement personnel, including prosecutors, investigating magistrates and customs personnel, and other personnel charged with the prevention, detection and control of the offences covered by this Convention. Such programmes may include secondments and exchanges of staff. Such programmes shall deal, in particular and to the extent permitted by domestic law, with the following: (a) Methods used in the prevention, detection and control of the offences covered by this Convention; (b) Routes and techniques used by persons suspected of involvement in offences covered by this Convention, including in transit States, and appropriate countermeasures; (c) Monitoring of the movement of contraband; (d) Detection and monitoring of the movements of proceeds of crime, property, equipment or other instrumentalities and methods used for the transfer, concealment or disguise of such proceeds, property, equipment or other instrumentalities, as well as methods used in combating money-laundering and other financial crimes; (e) Collection of evidence; (f) Control techniques in free trade zones and free ports; (g) Modern law enforcement equipment and techniques, including electronic surveillance, controlled deliveries and undercover operations; (h) Methods used in combating transnational organized crime committed through the use of computers, telecommunications networks or other forms of modern technology; and (i) Methods used in the protection of victims and witnesses.

Source: https://magyarkozlony.hu/hivatalos-lapok/bf9e5d99bede39f82e27c1b510d78c77fe6e3dbd/dokumentumok/2ae5b42d007b87a3adfcf43c5136268c6b945690/letoltes