Legal and Ethical Guidelines For Investigation

Question 1

Stop

Answer 1

Temporary detention of a person for investigation.

Question 2

Frisk

Answer 2

Limited protective search for concealed weapons or dangerous weapons. ( Pakistan code of criminal procedure section 51 empowers for a frisk.

Question 3

Arrest

Answer 3

An act of depriving a person of his liberty usually in relation to the purpose of investigation or prevention. Section 46of CrPc

Question 4

Search

Answer 4

An examination of a person, place, or thing for the purpose of discovering controlled evidence or other thing ( Black’s Law dictionary)

Question 5

Seizure

Answer 5

The taking of possession of property by legal process or authority.

Question 6

Interpol

Answer 6

an international organization established to promote Cooperation vis a vis
matters pertaining to policing amongst its member. Currently it has 194 Member. Interpol
mere facilitate exchange of information and coordination with no power to make arrest or
detain on its own, a role which is often misunderstood,

Question 7

Functions

Answer 7

➢ Training and Development
➢ Secure Global Police Communications Services
➢ Operational Data Services and Databases for Police
➢ Operational Police Support Services

Question 8

Notices sent by Interpol

Answer 8

Type of Notice Purpose
Red Notice To seek the location and arrest of wanted persons with a view to
extradition or similar lawful action.
Yellow Notice To help locate missing persons, often minors, or to help identify
persons who are unable to identify themselves.
Blue Notice To collect additional information about a person’s identity, location
or activities in relation to a crime.
Blue Notice To seek information on unidentified bodies.
Green Notice To provide warnings and intelligence about persons who have
committed criminal offences and are likely to repeat these crimes in
other countries.
Orange Notice To warn of an event, a person, an object or a process representing a
serious and imminent threat to public safety.
UNSC Special
Notice
Issued for groups and individuals who are the targets of UN Security
Council Sanctions Committees.
Orange Notice To seek or provide information on modus operandi, objects, devices
and concealment methods used by criminals.

Question 9

Europol

Answer 9

Headquartered in The Hague, the Netherlands, we assist the 28 EU Member States in
their fight against serious international crime and terrorism. it also work many non-EU
partner states and international organisations.
• Terrorism;
• International drug trafficking and money laundering;
• organised fraud;
• The counterfeiting of euros;
• people smuggling.

Question 10

UNODC

Answer 10

Research and analytical work to increase knowledge and understanding of drugs
and crime issues and expand the evidence base for policy and operational decisions
Normative work to assist States in the ratification and implementation of the
relevant international treaties, the development of domestic legislation on drugs,
crime and terrorism, and the provision of secretary

Question 11

Interpol success

Answer 11

The merchant of death 2010 Russian arm dealer with details the help of Interpol