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Draft Trans-National Organised Crime (Jersey) Law 200-

A formal published “Ministerial Decision” is required as a record of the decision of a Minister (or an Assistant Minister where they have delegated authority) as they exercise their responsibilities and powers.

Ministers are elected by the States Assembly and have legal responsibilities and powers as “corporation sole” under the States of Jersey Law 2005 by virtue of their office and in their areas of responsibility, including entering into agreements, and under any legislation conferring on them powers.

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A decision made (20.09.07) to approve the Trans-National Organised Crime (Jersey) Law 200- for lodging.

Decision Reference: MD-HA-2007-0068

Decision Summary Title :

2007 08 20 DS Trans-National Organised Crime (J) Law 200-

Date of Decision Summary:

20th August 2007

Decision Summary Author:

Heidi Sydor,

Executive Officer

Decision Summary:

Public or Exempt?

(State clauses from Code of Practice booklet)

Public

Type of Report:

Oral or Written?

Written

Person Giving

Oral Report:

N/A

Written Report

Title :

2007 07 13 WR T-N O Crime (Vers 3)

Date of Written Report:

13th July 2007

Written Report Author:

Richard Whitehead

Principal Legal Adviser

Written Report :

Public or Exempt?

(State clauses from Code of Practice booklet)

Public

Subject:

Trans-National Organised Crime (Jersey) Law 200-

Decision(s):

The Minister approved the Trans-National Organised Crime (Jersey) Law 200- for lodging ‘au Greffe’ for debate on the 6th November 2007.

Reason(s) for Decision:

The Trans-National Organised Crime (Jersey) Law 200- implements the United Nations Convention Against Trans-national Organised Crime adopted by the General Assembly of the United Nations on 15 November 2000 in order to prevent, suppress and punish trafficking in persons and against the smuggling of migrants.

In accordance with the Convention and the relevant protocols, the Law contains offences which may be committed in any country or territory. However, it also sets out the necessary links with Jersey that must be established by the prosecution in order to bring a prosecution in Jersey for an offence against the Law.

This proposed new Law creates criminal offences of participating in organised criminal group, people trafficking, migrant smuggling, forgery of travel documents, and obstructing justice. It forms a part of the work necessary to enable Jersey to implement, and therefore ask for extension of, the UK’s ratification of, the United Nations Convention on Trans-national Organised Crime (the Palermo Convention).The Law will contribute to enabling Jersey to comply with Recommendation 35 of the FATF 40 Recommendations in advance of the IMF inspection in 2008.

Resource Implications:

It is not possible to predict the resource implications of the proposed new Law with any accuracy, but a significant increase in resource requirements would seem unlikely. The situation will be monitored post implementation.

Action required:

The Executive Officer, Home Affairs, to request the Greffier of the States to lodge ‘for debate on November 6th.

Signature:

Position:

Minister for Home Affairs

Date Signed:

Date of Decision (If different from Date Signed):

 

 

 

 

 

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