INTERNATIONAL JUDICIAL COOPERATION IN THE APPLICATION OF LAW NO. 143/2000 ON THE PREVENTION AND COMBATING OF ILLICIT DRUG TRAFFICKING AND CONSUMPTION
DOI:
https://doi.org/10.55516/ijlso.v5i1.286Keywords:
international judicial cooperation, drug trafficking, European arrest warrant, European investigation order, confiscation of assets.Abstract
International judicial cooperation plays an important role in the enforcement of Law No. 143/2000 on the prevention and combating of illicit drug trafficking and consumption, in particular the modern legal instruments used in the European and international context. The main cooperation mechanisms are presented—extradition, the European arrest warrant, letters rogatory, the European investigation order, and mutual recognition of confiscation orders—and the importance of police cooperation and information exchange through Europol, Interpol, and SELEC is highlighted. Thus, current challenges related to legislative differences, data protection, and the complexity of evidence in transnational cases can hinder cooperation. Future trends, such as the digitization of cooperation procedures, the possible extension of the competence of the European Public Prosecutor's Office (EPPO), and the reorientation of criminal policy towards alternative measures and public health policies, are solutions to ensure a faster, more effective, and balanced response to drug trafficking.
References
United Nations Convention against Transnational Organized Crime, adopted in Palermo on November 15, 2000, published in the Official Gazette of Romania, Part I, No. 813 of November 8, 2002.
United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, adopted in Vienna on December 20, 1988, published in the Official Gazette of Romania, Part I, No. 341 of December 30, 1992.
Council Framework Decision of 13 June 2002 on the European arrest warrant and the surrender procedures between Member States (2002/584/JHA), published in the Official Journal of the European Union, L 190 of 18 July 2002.
Directive 2014/41/EU of the European Parliament and of the Council of 3 April 2014 on the European Investigation Order in criminal matters, published in the Official Journal of the European Union, L 130 of 1 May 2014.
Law No. 143/2000 on the prevention and combating of illicit drug trafficking and consumption, republished in the Official Gazette of Romania, Part I, No. 163 of March 6, 2014.
Law No. 302/2004 on international judicial cooperation in criminal matters, republished in the Official Gazette of Romania, Part I, No. 411 of May 27, 2019.
Regulation (EU) 2018/1805 of the European Parliament and of the Council of November 14, 2018, on the mutual recognition of freezing and confiscation orders, published in the Official Journal of the European Union, L 303 of November 28, 2018.
European Union Drugs Strategy 2021-2025 (2021/C 102 I/01), published in the Official Journal of the European Union, C 102 I/01 of 24 March 2021, available at: https://eur-lex.europa.eu/legal-content/RO/TXT/PDF/?uri=OJ:C:2021:102I:FULL.
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