Cross-border investigative powers for law enforcement : report / Standing Committee of Attorneys-General and Australasian Police Ministers Council Joint Working Group on National Investigation Powers
Published
[Canberra] : Joint Working Group on National Investigation Powers, 2003
1. Preliminary -- 2. Authorisation of cross-border controlled operations -- 3. Conduct of cross-border controlled operations -- 4. Compliance and monitoring -- 5. Miscellaneous -- Introduction - Assumed identities -- 1. Preliminary -- 2. Authority for assumed identity -- 3. Evidence of assumed identity -- 4. Effect of authority -- 5. Mutual recognition under corresponding laws -- 6. Compliance and miscellaneous -- Introduction - Protection of witness identity -- 1. Preliminary -- 2. Witness identity protection certificates for operatives -- 3. Evidence by people in witness protection program -- 4. Mutual recognition under corresponding laws -- 5. General -- Introduction - Surveillance devices -- 1. Preliminary -- 2. Warrants -- 3. Emergency authorisations -- 4. Recognition of corresponding authorisations -- 5. Compliance and monitoring -- 6. General -- Appendix A - Joint Working Group contributions -- Appendix B - List of submissions -- Appendix C - Consolidation of model provisions
Analysis
Criminal investigation
Legislative harmonisation
Law enforcement
Jurisdiction
Interstate Comparisons
Interstate comparisons
Notes
At head of title: Leaders Summit on Terrorism and Multijurisdictional Crime
"The task of developing ... model laws [for a national set of powers for cross-border investigations covering controlled operations, assumed identities, electronic surveillance devices and witness anonymity] was given to a national Joint Working Group established by the Standing Committee of Attorneys-General and the Australasian Police Ministers Council."--Introduction
