Project Deliverables
In March 2026 (EGM) in Guatemala City: Submit mapping report, and develop a manual on the roles and functions of analysts (data entry, case review, analytical products, using CMS data to support International Criminal Cooperation such as MLA, joint investigations, cooperation with GIOs/vetted units).
In Q2 and Q3 2026: Receive feedback and validate the manual. Submit manual. Develop a manual on the roles and functions of investigators in the CMS (investigation life cycle, status updates, evidence and chain of custody, ensuring case records usable in cross‑border cooperation).
In Q2 and Q3 2026: Receive feedback and validate the manual. Submit manual. Develop curriculum and materials on analytical products (trend analysis, network analysis, case quality review, products for homicide and extortion), including dedicated modules on international and cross‑border cooperation and use of CMS data, standardized templates and tools, and provide follow‑up support. Submit training plan and materials. Deliver five 2‑day ToT training sessions for CRADIC, DEIC VIDA, DIPANDA, GIOs and vetted units using practical exercises where participants produce draft analytical products for domestic and cross‑border cases.
In October–November 2026 in Guatemala City: Submit training reports. Conduct detailed assessments in Ecuador, Panama, Costa Rica and other focus countries to map capacity needs for complex organised crime investigations; gaps in legal frameworks and human rights safeguards affecting cooperation with Belgium; status of international criminal cooperation (MLA, extradition, joint investigations, controlled delivery provisions); and post‑seizure practices, with concrete recommendations for strengthening legal and operational cooperation with Belgium.
Submit detailed assessment report and present at LEGAL FAST launch meeting on 10 March 2026. Deliver five 2‑day specialised trainings and paired mentoring using Belgian and UNODC expertise on infiltration of transport systems and logistics chains; special investigative techniques (controlled deliveries, covert tactics); human rights and gender mainstreaming in organised crime investigations; and post‑seizure investigation strategies. Submit training reports. Provide targeted legal technical assistance to LAC governments to review and propose amendments to legal frameworks facilitating international cooperation in TOC investigations, using Belgian, EU and UNODC models and UNTOC standards and collaborate with national drafting teams on legislative and regulatory reforms and produce written legal opinions, drafting suggestions and comparative analyses.
In Q2, Q3 and Q4 2026: Focus countries to be defined upon requests. Submit technical assistance reports. Develop country‑tailored guidance documents on best practices for cross‑border investigations and prosecutions between Belgium and each beneficiary country (and, if agreed, Colombia, Dominican Republic, Peru, Brazil), covering international criminal cooperation (MLA, extradition, joint investigations, evidence handling, post‑seizure casework).
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