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States of the Economic Community of West African
States (ECOWAS), elaborated with the support of the
Centre. The plan of action sets achievable goals and
objectives, calling on ECOWAS States to ratify and
fully implement international instruments of ECOWAS
and the United Nations.
48. In October 2001, the Government of the
Philippines launched a strategic action plan for a
national coalition against trafficking in human beings.
The main features of the national action plan provide,
inter alia, for the early ratification of the United
Nations Convention against Transnational Organized
Crime and the protocol against trafficking in persons; a
special bill against trafficking in persons; strengthened
investigation and prosecution of trafficking cases
through specialized databases, specialized law
enforcement units and improved police-prosecutor
cooperation; training for law enforcers, prosecutors,
social workers and frontline officers, as well as staff of
embassies and consulates; improved support for
victims and the protection of witnesses in cases of
trafficking in persons; and comprehensive public
awareness campaigns on the subject.
D. Global programme against
transnational organized crime
49. In cooperation with UNICRI, the Centre has
launched a survey on transnational organized crime to
assess organized criminal groups. Information has been
collected on 40 transnational organized criminal groups
most active in the countries and the subregion. The
instruments to collect data have been modified in
consultation with UNICRI, the Falcone project of the
European Union and Europol. Those new instruments
are being tested for collecting information on organized
criminal groups in two regional projects in West Africa
and Central Asia (see para. 50 below). The assessment
of organized criminal groups has resulted in the
development of a series of standard typologies of those
groups, enabling the programme to be able to classify
and thus more effectively monitor trends in
transnational organized crime.
50. Two regional projects are under way which aim at
the collection of relevant information on the most
prominent organized criminal groups. The first
addresses the phenomenon of transnational organized
crime groups active in selected countries of the West
African region (Côte d’Ivoire, Ghana, Nigeria and
Senegal) and Central Asia (Kazakhstan, Kyrgyzstan,
Uzbekistan and Tajikistan) and their transnational
dimension. The projects will provide a systematic
collection and analysis of qualitative and quantitative
data and information on organized crime groups
operating in the region. They will also identify the
most appropriate control measures to combat and
prevent organized crime.
51. In 1999, a project was launched in the former
Yugoslav Republic of Macedonia to tackle economic
and financial crime through strengthened legal
provisions and the establishment of a specialized police
unit. The amendments to the Constitution, the Criminal
Code and Criminal Procedural Code were submitted to
the Parliament for approval in 2001. A model
programme for training seminars on fighting organized
crime following the provisions of the United Nations
Convention against Transnational Organized Crime
was developed. The programme has been successfully
tested in Colombia, Croatia, Guatemala, Peru and
Slovakia. The seminars examined best practices to
fight organized crime and corruption in relation to
police and prosecutors’ investigations, international
cooperation, collaboration with and protection of
witnesses, prevention of organized crime and antiorganized crime legislation. The pilot seminars were
evaluated positively by participants and will be
replicated in other countries.
E. Crime prevention and juvenile justice
52. The Centre for International Crime Prevention
continued the implementation of the project to
strengthen the institutional capacity for juvenile justice
in Lebanon. The project supported the reform of
legislation on juveniles and the establishment of
systems for the monitoring, follow-up and reintegration
of juveniles upon release. A follow-up project has been
designed by the Centre together with the Government,
and is expected to commence in 2002. It aims at
improving services and detention conditions for female
juveniles in Lebanon. A juvenile justice sector project
proposal for Egypt has also been designed. Subject to
donor contributions, the project may start in 2002. The
Centre continued to provide technical support for the
implementation of a project aimed at reducing violence
against women in South Africa.
53. The Afghan Interim Administration is setting in
motion processes to re-establish national institutions, in
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