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Programme dossier


Led by UNODC.

CRIMJUST: Criminal justice cooperation along the cocaine route

The prosecution end of the corridor: investigative capacity, institutional integrity and cross-border judicial cooperation.

What it addresses

CRIMJUST exists because interdiction and prosecution are different problems. A seizure at a port is an enforcement outcome; a conviction of the people who organised the shipment requires evidence gathered in several jurisdictions, admitted under different rules, against defendants who are usually not present at the seizure. The programme addresses the second.

How it works

Its work covers investigative and prosecutorial capacity, cooperation between criminal justice institutions along a route, and institutional integrity — the last because a cooperation channel is only as reliable as the people staffing it, and a compromised channel is worse than none. This is the programme most directly concerned with the mutual legal assistance machinery described on the enforcement page.

Where it applies

CRIMJUST addresses 3 of the corridors described on the drug routes page: The West African corridor, The Central American isthmus, The Caribbean corridor. The jurisdictions on each are listed there, and every one of them has a record setting out its treaty position, its confirmed national instruments and its current monitoring status.

That combination is what determines whether a programme of this kind can operate in a given place. Capacity-building assumes there is a legal power to build capacity around: an interdiction technique needs a statutory basis, a joint investigation needs a mutual legal assistance route, and a trace needs a record-keeping obligation. Where those are absent the constraint is legislative rather than operational.

Jurisdictions on those corridors — 30

Anguilla · Antigua and Barbuda · Barbados · Belize · Brazil · British Virgin Islands · Cabo Verde · Colombia · Costa Rica · Dominica · Dominican Republic · El Salvador · Gambia · Ghana · Guatemala · Guinea · Guinea Bissau · Honduras · Jamaica · Liberia · Mexico · Nicaragua · Nigeria · Panama · Saint Lucia · Saint Vincent and the Grenadines · Senegal · Sierra Leone · Trinidad and Tobago · Venezuela

This is the reach of the corridors CRIMJUST addresses, not a list of participating states: participation is asserted by the inherited index and confirmed by no official source, so it is not published. What can be stated is which jurisdictions sit on the routes in question, and what the record shows about each. Of the 30, 1 carry no national instrument confirmed against a citable register — Liberia — which is precisely the condition in which operational assistance runs ahead of the legal basis for using it.

One figure from the records on those corridors is worth setting beside the method. Of the 30 jurisdictions reached, 19 name a customs body in this dataset and 3 name a prosecuting one — dataset-wide the second figure is 8 of 106. That is a fact about which institutional directories are published rather than about which prosecution services exist. It still marks the practical problem a judicial cooperation programme addresses: the documented point of contact along a cocaine route is usually at the border, and the stage the programme works on is the one after that.

Treaty basis

In substance the work operationalises the mutual legal assistance, extradition and integrity provisions of UNTOC and UNCAC. The distinction matters: a programme of this kind creates no legal powers of its own. It builds the capacity of states to use powers they already hold under instruments they have ratified, which is why a jurisdiction that is not party to the relevant instrument gains less from participation than one that is. What each instrument obliges is set out on the conventions reference.

Tile cartogram of the covered jurisdictions
Fig. — the jurisdictions this dossier is read against.

Questions

What was CRIMJUST?

Criminal justice cooperation along the cocaine route, led by UNODC. The prosecution end of the corridor: investigative capacity, institutional integrity and cross-border judicial cooperation. The description on this page is drawn from UNODC, which documents it.

What problem was CRIMJUST designed to address?

CRIMJUST exists because interdiction and prosecution are different problems. A seizure at a port is an enforcement outcome; a conviction of the people who organised the shipment requires evidence gathered in several jurisdictions, admitted under different rules, against defendants who are usually not present at the seizure. The programme addresses the second.

Which trafficking corridors does CRIMJUST relate to?

The West African corridor, The Central American isthmus, The Caribbean corridor. Those corridors and the jurisdictions on them are set out on the drug routes page.

What is the treaty basis for this kind of work?

In substance, the mutual legal assistance, extradition and integrity provisions of UNTOC and UNCAC. A programme of this kind does not create legal powers; it builds the capacity to use powers a state already has under instruments it has ratified, which is why the ratification position on each jurisdiction record matters to what such a programme can achieve there.

Is CRIMJUST still running?

This index does not assert a current operational state for any programme in it. Funding cycles turn over faster than the pages describing them, and a dossier that claimed a programme was active would be making a claim it could not keep current. UNODC is the place to check, and it is linked from the sources at the foot of this page.

Where does CRIMJUST apply?

To the 30 jurisdictions on the corridors it addresses, each of which has a record here. 1 of them carry no national instrument confirmed against an official register, which is where capacity-building meets a documentation gap: a joint unit can be established in a jurisdiction whose statute this dataset cannot cite. Participant lists are not published here — the inherited archive asserts them and no official source confirms them, so the reach given is the corridor reach.

Sources

All programme dossiers