Commonwealth Secretariat 

Background Paper for Heads of Central Authorities and Commonwealth Network of Contact Persons Inaugural Meeting 15-16 February 2018: International Cooperation in Criminal Matters and the Digitalised World

See Dan’s interview and reporting on this inaugural meeting here

European Union

Cybercrime Legal and Gap Analysis for EuroMed IV

Special Investigation Techniques Legal and Gap analysis for EuroMed IV

Anti-Money Laundering and Countering the Financing of Terrorism Legal and Gap analysis for EuroMed IV

Co-author: International Judicial Cooperation Handbook for the Romanian Directorate Investigating Organized Crime and Terrorism

Co-author International Cooperation Handbook for the Southern Partner Countries – EuroMed Justice IV (Algeria, Egypt, Israel, Jordan, Lebanon, Morocco, Palestine and Tunisia)

Co-author: Digital Evidence Guide for EuroMed Justice IV

Eastern Caribbean

Guide to the Investigation and Prosecution of Serious Organised Crime

Guide to the Investigation and Prosecution of Serious Organised Crime – Restraint and Confiscation

Asset Recovery Mutual Legal Assistance in Barbados and the Eastern Caribbean


Mutual Legal Assistance Guide


Cybercrime Guide

Money Laundering Guide

Investigation and Prosecution Guidelines


Mutual Legal Assistance Guide


Mutual Legal Assistance Guide


Mutual Legal Assistance Guide


Mutual Legal Assistance Guide

United States

Guide to Obtaining Communication Service Provide Evidence from the United States

Work in Progress

Extradition Manual for the Greater Horn of Africa

Access to Data Across Borders Global Guide for UNODC/CTED and International Association of Prosecutors

Guide to Prosecuting Environmental Crime in Ghana

Prosecuting Money Laundering in Guyana