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Counter-Terrorism Law and Practice: An International Handbook

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DRAFT TERRORISM PREVENTION BRANCH MODEL LEGISLATIVE PROVISIONS AGAINST TERRORISM VIENNA, February 2009 This document constitutes a technical assistance tool to be used for supporting technical assistance activities carried out by the Terrorism Prevention Branch of UNODC 1
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Table of Contents INTRODUCTION .................................................................................................... 4 Chapter 1 DEFINITIONS ........................................................................................................ 7 Chapter 2 OFFENCES .......................................................................................................... 13 Section 1 Offences related to International Treaties .................................................................. 13 Sub-section 1 Offences related to Civil Aviation ........................................................................................ 14 Sub-section 2 Offences related to Maritime Navigation and Fixed Platforms ............................................ 16 Sub-section 3 Offences based on the Status of the Victim ........................................................................ 18 Sub-section 4 Offences related to Terrorism Bombings ............................................................................ 19 Sub-section 5 Offences related to Radioactive/Nuclear Material and Nuclear Facilities ............................ 20 Sub-section 6 Offences related to Terrorism Financing ............................................................................. 23 Section 2 Terrorist Acts and Support Offences ......................................................................... 24 Section 3 Attempt and Complicity .............................................................................................. 31 Section 4 Liability of Legal Entities ............................................................................................ 32 Chapter 3 JURISDICTION ................................................................................................... 34 Chapter 4 PROCEDURAL MEASURES ............................................................................. 36 Section 1 Investigation, Pre-trial measures, Rights of the person subject to proceedings for offences under [these Model Provisions] ................................................................... 36 Section 2-1 Preventive measures under Security Council resolution 1373 (2001) ....................... 38 Section 2-2 Provisional measures and Forfeiture ......................................................................... 41 Section 2-3 Common provisions to Sections 2-1 and 2-2 ............................................................. 43 Section 3 Restrictive measures concerning Individuals, Groups, Undertakings and Entities placed on the Consolidated List pursuant to Security Council resolution 1267 (1999) and following resolutions ........................................................................................... 44 2
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